The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Burridge, Peter Louis
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    2015-12-09 ~ now
    OF - director → CIF 0
  • 2
    Williams, Philip Edward
    Finance Director born in April 1968
    Individual (20 offsprings)
    Officer
    2010-04-16 ~ now
    OF - director → CIF 0
    Williams, Philip
    Individual (20 offsprings)
    Officer
    2010-04-16 ~ now
    OF - secretary → CIF 0
  • 3
    Field House, Uttoxeter Old Road, Derby, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    500,000 GBP2021-11-01 ~ 2022-10-31
    Person with significant control
    2020-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Lawrence, Kenneth William
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    2010-04-16 ~ 2011-03-03
    OF - director → CIF 0
  • 2
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2009-01-15 ~ 2010-04-16
    OF - director → CIF 0
  • 3
    Titley, Mitchell Cunningham
    Partner born in May 1972
    Individual (8 offsprings)
    Officer
    2013-07-17 ~ 2014-02-25
    OF - director → CIF 0
  • 4
    Tupholme, Andrew Ian
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2011-03-03 ~ 2013-07-17
    OF - director → CIF 0
  • 5
    Burridge, Peter Louis
    Company Director born in April 1956
    Individual (10 offsprings)
    Officer
    2010-04-16 ~ 2015-12-09
    OF - director → CIF 0
  • 6
    Franks, Paul Jonathan
    Venture Capitalist born in November 1971
    Individual (22 offsprings)
    Officer
    2010-04-16 ~ 2014-10-31
    OF - director → CIF 0
  • 7
    Norfield, Michael Stewart
    Company Director born in June 1963
    Individual (13 offsprings)
    Officer
    2010-04-16 ~ 2025-01-26
    OF - director → CIF 0
  • 8
    Thomas, Paul Henry Brace
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    2014-10-31 ~ 2020-09-15
    OF - director → CIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London, United Kingdom
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-01-15 ~ 2010-04-16
    PE - secretary → CIF 0
  • 10
    SAPIA CAPITAL PARTNERS LLP - 2010-12-14
    134, Buckingham Palace Road, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-12-24 ~ 2020-09-15
    PE - Has significant influence or controlCIF 0
  • 11
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London, United Kingdom
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-01-15 ~ 2010-04-16
    PE - director → CIF 0
  • 12
    SWAN LEDA LLP - 2003-01-16
    1st Floor, Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-24
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AIRRADIO LIMITED

Previous names
TTG GLOBAL LIMITED - 2021-10-28
SIATEL LIMITED - 2011-06-20
HAMSARD 3158 LIMITED - 2010-04-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
Current
246,000 GBP2023-10-31
235,000 GBP2022-10-31
Cash at bank and in hand
134,000 GBP2023-10-31
137,000 GBP2022-10-31
Current Assets
380,000 GBP2023-10-31
372,000 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2023-10-31
-3,000 GBP2022-10-31
Total Assets Less Current Liabilities
377,000 GBP2023-10-31
369,000 GBP2022-10-31
Net Assets/Liabilities
377,000 GBP2023-10-31
369,000 GBP2022-10-31
Equity
Called up share capital
20,000 GBP2023-10-31
20,000 GBP2022-10-31
20,000 GBP2021-11-01
Retained earnings (accumulated losses)
357,000 GBP2023-10-31
349,000 GBP2022-10-31
592,000 GBP2021-11-01
Equity
377,000 GBP2023-10-31
369,000 GBP2022-10-31
612,000 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
8,000 GBP2022-11-01 ~ 2023-10-31
7,000 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
8,000 GBP2022-11-01 ~ 2023-10-31
7,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-250,000 GBP2021-11-01 ~ 2022-10-31
Other Debtors
Current
246,000 GBP2023-10-31
235,000 GBP2022-10-31
Corporation Tax Payable
Current
3,000 GBP2023-10-31
3,000 GBP2022-10-31

Related profiles found in government register
  • AIRRADIO LIMITED
    Info
    TTG GLOBAL LIMITED - 2021-10-28
    SIATEL LIMITED - 2011-06-20
    HAMSARD 3158 LIMITED - 2010-04-19
    Registered number 06792964
    Field House, Uttoxeter Old Road, Derby DE1 1NH
    Private Limited Company incorporated on 2009-01-15 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • TTG GLOBAL LIMITED
    S
    Registered number 6792964
    Field House, Uttoxeter Old Road, Derby, England, DE1 1NH
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TTG GLOBAL GROUP LIMITED - 2018-04-07
    SIATEL HOLDINGS LIMITED - 2011-06-20
    HAMSARD 3194 LIMITED - 2010-04-20
    Field House, Uttoxeter Old Road, Derby
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -226,000 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.