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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 4
  • 1
    Klein, Jason Hadley
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Rowland, Mark Timothy James
    Born in December 1958
    Individual (10 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Fazzari, Richard Salvatore
    Born in October 1985
    Individual (7 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 1775 LIMITED - 2010-10-14
    120, New Cavendish Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Murphy, Helen
    Chief Executive Officer born in October 1962
    Individual
    Officer
    2018-11-12 ~ 2023-01-25
    OF - Director → CIF 0
  • 2
    Giansante, Christopher Andrew
    Businessman born in March 1986
    Individual (9 offsprings)
    Officer
    2016-09-27 ~ 2020-05-04
    OF - Director → CIF 0
  • 3
    Murphy, Susan
    Finance Director born in September 1981
    Individual (8 offsprings)
    Officer
    2015-11-30 ~ 2016-10-12
    OF - Director → CIF 0
  • 4
    Harland, David William Romanis
    Born in April 1950
    Individual (6 offsprings)
    Officer
    2010-10-11 ~ 2010-10-20
    OF - Director → CIF 0
  • 5
    Pedecine, Alfred C.
    Finance Director born in March 1952
    Individual
    Officer
    2020-05-04 ~ 2023-01-25
    OF - Director → CIF 0
  • 6
    Ott, Robert John
    Businessman born in July 1964
    Individual (9 offsprings)
    Officer
    2016-09-27 ~ 2018-11-12
    OF - Director → CIF 0
  • 7
    Killin, Ed
    Businessman born in January 1961
    Individual (9 offsprings)
    Officer
    2016-09-27 ~ 2018-07-20
    OF - Director → CIF 0
  • 8
    Adler, Daniel Andrew
    Investment Director born in August 1971
    Individual (12 offsprings)
    Officer
    2010-10-11 ~ 2010-10-20
    OF - Director → CIF 0
  • 9
    Newbert, Warren Karl
    Finance Director born in January 1974
    Individual
    Officer
    2011-04-26 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    O'sullivan, John Vincent Peter
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2010-10-20 ~ 2014-05-30
    OF - Director → CIF 0
  • 11
    Johnson, David
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2012-05-31 ~ 2016-10-12
    OF - Director → CIF 0
  • 12
    Cuttler, Brian
    Operations Director born in March 1963
    Individual (3 offsprings)
    Officer
    2014-05-08 ~ 2016-10-12
    OF - Director → CIF 0
  • 13
    Dinsmore, Denis
    Businessman born in May 1962
    Individual
    Officer
    2016-09-27 ~ 2017-06-06
    OF - Director → CIF 0
  • 14
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2010-09-28 ~ 2010-10-11
    OF - Director → CIF 0
  • 15
    Green, Richard John
    Born in January 1957
    Individual (13 offsprings)
    Officer
    2010-10-20 ~ 2012-11-08
    OF - Director → CIF 0
  • 16
    10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-09-28 ~ 2010-10-11
    PE - Director → CIF 0
    2010-09-28 ~ 2010-10-11
    PE - Secretary → CIF 0
  • 17
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (6 parents, 529 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-10-04 ~ 2019-11-05
    PE - Secretary → CIF 0
  • 18
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-09-28 ~ 2010-10-11
    PE - Director → CIF 0
  • 19
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    C/o Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2012-07-09 ~ 2014-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPACT MEDIA GROUP LIMITED

Related company numbers found in government register: 07389270, 07219303
Previous names
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • COMPACT MEDIA GROUP LIMITED
    Info
    COMPACT MEDIA ACQUISITIONS LIMITED - 2010-12-14
    DE FACTO 1798 LIMITED - 2010-12-14
    Registered number 07389270
    Derbyshire House, 8 St. Chad's Street, London WC1H 8AG
    PRIVATE LIMITED COMPANY incorporated on 2010-09-28 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • COMPACT MEDIA GROUP LIMITED
    S
    Registered number 07389270
    120, New Cavendish Street, London, England, W1W 6XX
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    COMPACT BUSINESS AFFAIRS LIMITED - 2016-06-26
    6-10 Whitfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-18 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    RED LION 91 LIMITED - 2008-04-16
    Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    BROADCAST MONITORING INFORMATION LIMITED - 2006-11-27
    Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    6-10 Whitfield Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.