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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
Active 3
  • 1
    Burridge, Peter Louis
    Born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Philip Edward
    Born in April 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ now
    OF - Director → CIF 0
    Williams, Philip
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressField House, Uttoxeter Old Road, Derby, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Norfield, Michael Stewart
    Company Director born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2025-01-26
    OF - Director → CIF 0
  • 2
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2010-04-16
    OF - Director → CIF 0
  • 3
    Tupholme, Andrew Ian
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ 2013-07-17
    OF - Director → CIF 0
  • 4
    Burridge, Peter Louis
    Company Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2015-12-09
    OF - Director → CIF 0
  • 5
    Lawrence, Kenneth William
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2011-03-03
    OF - Director → CIF 0
  • 6
    Franks, Paul Jonathan
    Venture Capitalist born in November 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Thomas, Paul Henry Brace
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2020-09-15
    OF - Director → CIF 0
  • 8
    Titley, Mitchell Cunningham
    Partner born in May 1972
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2014-02-25
    OF - Director → CIF 0
  • 9
    icon of address7, Devonshire Square, Cutlers Gardens, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2009-01-15 ~ 2010-04-16
    PE - Secretary → CIF 0
  • 10
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, Cutlers Gardens, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2009-01-15 ~ 2010-04-16
    PE - Director → CIF 0
  • 11
    SAPIA CAPITAL PARTNERS LLP - 2010-12-14
    icon of address134, Buckingham Palace Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-12-24 ~ 2020-09-15
    PE - Has significant influence or controlCIF 0
  • 12
    SWAN LEDA LLP - 2003-01-16
    icon of address1st 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
SIATEL LIMITED - 2011-06-20
TTG GLOBAL LIMITED - 2021-10-28
HAMSARD 3158 LIMITED - 2010-04-19
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
    SIATEL LIMITED - 2011-06-20
    TTG GLOBAL LIMITED - 2011-06-20
    HAMSARD 3158 LIMITED - 2011-06-20
    Registered number 06792964
    icon of addressField House, Uttoxeter Old Road, Derby DE1 1NH
    PRIVATE LIMITED COMPANY incorporated on 2009-01-15 (16 years 10 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
    icon of addressField 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
    icon of addressField House, Uttoxeter Old Road, Derby
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.