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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 14
  • 1
    Franks, Paul Jonathan
    Venture Capitalist born in November 1971
    Individual (42 offsprings)
    Officer
    2010-04-16 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Burridge, Peter Louis
    Born in April 1956
    Individual (23 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
    Burridge, Peter Louis
    Company Director born in April 1956
    Individual (23 offsprings)
    2010-04-16 ~ 2015-12-09
    OF - Director → CIF 0
  • 3
    Williams, Philip Edward
    Born in April 1968
    Individual (73 offsprings)
    Officer
    2010-04-16 ~ now
    OF - Director → CIF 0
    Williams, Philip
    Individual (73 offsprings)
    Officer
    2010-04-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Norfield, Michael Stewart
    Company Director born in June 1963
    Individual (27 offsprings)
    Officer
    2010-04-16 ~ 2025-01-26
    OF - Director → CIF 0
  • 5
    Tupholme, Andrew Ian
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2011-03-03 ~ 2013-07-17
    OF - Director → CIF 0
  • 6
    Titley, Mitchell Cunningham
    Partner born in May 1972
    Individual (55 offsprings)
    Officer
    2013-07-17 ~ 2014-02-25
    OF - Director → CIF 0
  • 7
    Thomas, Paul Henry Brace
    Company Director born in July 1961
    Individual (22 offsprings)
    Officer
    2014-10-31 ~ 2020-09-15
    OF - Director → CIF 0
  • 8
    Lawrence, Kenneth William
    Director born in April 1958
    Individual (61 offsprings)
    Officer
    2010-04-16 ~ 2011-03-03
    OF - Director → CIF 0
  • 9
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2009-01-15 ~ 2010-04-16
    OF - Director → CIF 0
  • 10
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London, United Kingdom
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2009-01-15 ~ 2010-04-16
    OF - Director → CIF 0
  • 11
    GRESHAM LLP
    - now OC302703
    SWAN LEDA LLP - 2003-01-16
    1st Floor, Bishopsgate, London, England
    Dissolved Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-24
    PE - Right to appoint or remove directorsCIF 0
  • 12
    TTG GLOBAL SOLUTIONS LIMITED
    12700410 14056999... (more)
    Field House, Uttoxeter Old Road, Derby, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-09-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    SAPIA PARTNERS LLP
    - now OC354934 07152248... (more)
    SAPIA CAPITAL PARTNERS LLP - 2010-12-14
    134, Buckingham Palace Road, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2019-12-24 ~ 2020-09-15
    PE - Has significant influence or controlCIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London, United Kingdom
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2009-01-15 ~ 2010-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRRADIO LIMITED

Period: 2021-10-28 ~ now
Company number: 06792964 04574231... (more)
Registered names
AIRRADIO LIMITED - now 04574231... (more)
HAMSARD 3158 LIMITED - 2010-04-19 13766030... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Cash at bank and in hand
1,000 GBP2024-10-31
0 GBP2023-10-31
Current Assets
1,000 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-10-31
Total Assets Less Current Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Equity
Called up share capital
0 GBP2024-10-31
0 GBP2023-10-31
0 GBP2022-11-01
Retained earnings (accumulated losses)
0 GBP2024-10-31
0 GBP2023-10-31
0 GBP2022-11-01
Equity
0 GBP2024-10-31
0 GBP2023-10-31
0 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-10-31
Other Debtors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Cash and Cash Equivalents
1,000 GBP2024-10-31
0 GBP2023-10-31
Amounts owed to group undertakings
Current
0 GBP2024-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
Creditors
Current
0 GBP2024-10-31
0 GBP2023-10-31

Related profiles found in government register
  • AIRRADIO LIMITED
    Info
    TTG GLOBAL LIMITED - 2021-10-28
    SIATEL LIMITED - 2021-10-28
    HAMSARD 3158 LIMITED - 2021-10-28
    Registered number 06792964
    Field House, Uttoxeter Old Road, Derby DE1 1NH
    PRIVATE LIMITED COMPANY incorporated on 2009-01-15 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    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 1
  • 1
    SIMOCO WIRELESS SOLUTIONS LIMITED
    - now 07038450 03944614
    TTG GLOBAL GROUP LIMITED
    - 2018-04-07 07038450 03944614... (more)
    SIATEL HOLDINGS LIMITED - 2011-06-20
    HAMSARD 3194 LIMITED - 2010-04-20
    Field House, Uttoxeter Old Road, Derby
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.