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 2
  • 1
    Tucker, Tina Frances
    Manager born in March 1967
    Individual (4 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
    Tucker, Tina Frances
    Individual (4 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Tucker, David William
    Operations Manager born in April 1962
    Individual (5 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
    Mr David William Tucker
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    2025-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Mark Arthur Keeley
    Born in November 1970
    Individual (8 offsprings)
    Person with significant control
    2021-08-13 ~ 2021-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-04-04 ~ 2012-04-04
    OF - Director → CIF 0
  • 3
    Borgula, Pavol
    Manager born in April 1978
    Individual (1 offspring)
    Officer
    2020-05-05 ~ 2020-05-05
    OF - Director → CIF 0
  • 4
    Mrs Tina Frances Tucker
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2021-12-22 ~ 2025-03-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Hall, Michael Edward
    Director born in April 1963
    Individual (104 offsprings)
    Officer
    2021-08-13 ~ 2022-03-24
    OF - Director → CIF 0
  • 6
    Howe, Roger Steven
    Director born in February 1964
    Individual
    Officer
    2012-09-14 ~ 2020-03-27
    OF - Director → CIF 0
    Mr Roger Steven Howe
    Born in February 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Incz, John Scott
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2012-09-14 ~ 2021-07-19
    OF - Director → CIF 0
    Mr John Scott Incz
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

AQUARIAN BROADCAST GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
449,767 GBP2024-03-31
454,138 GBP2023-03-31
Amounts invested in assets
104 GBP2024-03-31
104 GBP2023-03-31
Fixed Assets
449,871 GBP2024-03-31
454,242 GBP2023-03-31
Debtors
158,261 GBP2024-03-31
243,108 GBP2023-03-31
Cash at bank and in hand
2,279 GBP2024-03-31
3,689 GBP2023-03-31
Current Assets
160,540 GBP2024-03-31
246,797 GBP2023-03-31
Net Current Assets/Liabilities
-108,202 GBP2024-03-31
-36,678 GBP2023-03-31
Net Assets/Liabilities
341,669 GBP2024-03-31
417,564 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
425,000 GBP2024-03-31
425,000 GBP2023-03-31
Plant and equipment
147,157 GBP2024-03-31
147,157 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
572,157 GBP2024-03-31
572,157 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
122,390 GBP2024-03-31
118,019 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,390 GBP2024-03-31
118,019 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,371 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,371 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
425,000 GBP2024-03-31
425,000 GBP2023-03-31
Plant and equipment
24,767 GBP2024-03-31
29,138 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
3,779 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
7,758 GBP2024-03-31
Other Debtors
Amounts falling due within one year
4,389 GBP2024-03-31
45,130 GBP2023-03-31
Debtors
Amounts falling due within one year
158,261 GBP2024-03-31
243,108 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
610 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,970 GBP2024-03-31
14,692 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
257,667 GBP2024-03-31
267,067 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
221 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
1,495 GBP2024-03-31
1,495 GBP2023-03-31
Advances or credits given to directors
4,388 GBP2024-03-31
-221 GBP2023-03-31
Advances or credits made to directors during the period
4,609 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • AQUARIAN BROADCAST GROUP LIMITED
    Info
    Registered number 08020638
    Unit 27, Io Centre 57a Croydon Road, Beddington, Croydon CR0 4WQ
    Private Limited Company incorporated on 2012-04-04 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.