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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 8
  • 1
    Tucker, David William
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hall, Michael Edward
    Director born in April 1963
    Individual (165 offsprings)
    Officer
    2021-08-13 ~ 2022-03-24
    OF - Director → CIF 0
  • 3
    Borgula, Pavol
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2020-05-05 ~ 2020-05-05
    OF - Director → CIF 0
  • 4
    Incz, John Scott
    Director born in February 1973
    Individual (6 offsprings)
    Officer
    2012-09-14 ~ 2021-07-19
    OF - Director → CIF 0
    Mr John Scott Incz
    Born in February 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mr Mark Arthur Keeley
    Born in November 1970
    Individual (9 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
  • 6
    Howe, Roger Steven
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2012-09-14 ~ 2020-03-27
    OF - Director → CIF 0
    Mr Roger Steven Howe
    Born in February 1964
    Individual (3 offsprings)
    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
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2012-04-04 ~ 2012-04-04
    OF - Director → CIF 0
  • 8
    Tucker, Tina Frances
    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
    Mrs Tina Frances Tucker
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2021-12-22 ~ 2025-03-20
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

AQUARIAN BROADCAST GROUP LIMITED

Period: 2012-04-04 ~ now
Company number: 08020638
Registered name
AQUARIAN BROADCAST GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
446,052 GBP2025-03-31
449,767 GBP2024-03-31
Amounts invested in assets
104 GBP2025-03-31
104 GBP2024-03-31
Fixed Assets
446,156 GBP2025-03-31
449,871 GBP2024-03-31
Debtors
485,168 GBP2025-03-31
158,261 GBP2024-03-31
Cash at bank and in hand
33 GBP2025-03-31
2,279 GBP2024-03-31
Current Assets
485,201 GBP2025-03-31
160,540 GBP2024-03-31
Net Current Assets/Liabilities
-399,153 GBP2025-03-31
-108,202 GBP2024-03-31
Net Assets/Liabilities
47,003 GBP2025-03-31
341,669 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
425,000 GBP2025-03-31
425,000 GBP2024-03-31
Plant and equipment
147,157 GBP2025-03-31
147,157 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
572,157 GBP2025-03-31
572,157 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
126,105 GBP2025-03-31
122,390 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,105 GBP2025-03-31
122,390 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,715 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,715 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
425,000 GBP2025-03-31
425,000 GBP2024-03-31
Plant and equipment
21,052 GBP2025-03-31
24,767 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
5,466 GBP2025-03-31
Prepayments/Accrued Income
Amounts falling due within one year
94,265 GBP2025-03-31
7,758 GBP2024-03-31
Other Debtors
Amounts falling due within one year
4,389 GBP2024-03-31
Debtors
Amounts falling due within one year
485,168 GBP2025-03-31
158,261 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
600,000 GBP2025-03-31
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
38,025 GBP2025-03-31
8,970 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
243,267 GBP2025-03-31
257,667 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
647 GBP2025-03-31
Accrued Liabilities
Amounts falling due within one year
2,415 GBP2025-03-31
1,495 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 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 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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