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PEARTREE RADIO REALISATION LIMITED

Private limited company (Ltd.) Inactive

Registration No.
02521585
Incorporation Date
1990-07-12
Company Type
Private limited company (Ltd.)
Address
CARLISLE, United Kingdom
Website
www.thebayonline.com/
Source: Companies House

PEARTREE RADIO REALISATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02521585, and its current status with Companies House is inactive. The company was incorporated on 12 July 1990 and lists its registered address as CARLISLE, United Kingdom. 5 shareholders are on record for PEARTREE RADIO REALISATION LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for PEARTREE RADIO REALISATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EXECUTORS OF ROBERT LAWIE FREDERICK BURGESS, holding 44.7% — the largest recorded stake — followed by VISCOUNT ULLSWATER at 10.3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 31 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
EXECUTORS OF ROBERT LAWIE FREDERICK BURGESS 44.7% Companies House
VISCOUNT ULLSWATER 10.3% Companies House
JOHN MCROBERT HARRIS 7.3% Companies House
RLF BURGESS A/C MISS CATHERINE SARAH BURGESS 7.1% Companies House
RLF BURGESS A/C MR JAMES JOHN AUDLEY BURGESS 7.1% Companies House

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Officers

5

One of the 5 officer records shown for PEARTREE RADIO REALISATION LIMITED is a current appointment, filed with Companies House. Charles Burgess (appointed 2018-02-19) serves as Director. The remaining 4 records shown (Robert Burgess, Miller Hogg and 2 others) are former appointments that have since been resigned.

The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PEARTREE RADIO REALISATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CB
Charles Burgess ACTIVE

Appointed
2018-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Burgess RESIGNED

Appointed
1999-06-22
Resigned
2019-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Miller Hogg RESIGNED

Appointed
2015-08-03
Resigned
2018-03-13
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Caroline Thomson RESIGNED

Appointed
2018-03-12
Resigned
2025-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Charles Brims RESIGNED

Appointed
2018-03-12
Resigned
2025-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PEARTREE RADIO REALISATION LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PEARTREE RADIO REALISATION LIMITED
United Kingdom
PEARTREE OLDCO TWO LIMITED
GB 04031744

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Frequently Asked Questions

Who owns PEARTREE RADIO REALISATION LIMITED?

Five shareholders are currently on record for PEARTREE RADIO REALISATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EXECUTORS OF ROBERT LAWIE FREDERICK BURGESS, holding 44.7% — the largest recorded stake — followed by VISCOUNT ULLSWATER at 10.3%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is PEARTREE RADIO REALISATION LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PEARTREE RADIO REALISATION LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PEARTREE RADIO REALISATION LIMITED have on record?

5 shareholders are shown on record for PEARTREE RADIO REALISATION LIMITED. The register reports 31 in total; only the top 5 by holding are shown here.

What is PEARTREE RADIO REALISATION LIMITED's company registration number?

PEARTREE RADIO REALISATION LIMITED's registration number is 02521585, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is PEARTREE RADIO REALISATION LIMITED still an active company?

PEARTREE RADIO REALISATION LIMITED's status on Companies House is listed as inactive, not currently active.

When was PEARTREE RADIO REALISATION LIMITED incorporated?

PEARTREE RADIO REALISATION LIMITED was incorporated on 12 July 1990, according to Companies House.

What is PEARTREE RADIO REALISATION LIMITED's registered address?

The registered address on file for PEARTREE RADIO REALISATION LIMITED is CARLISLE, United Kingdom.

What legal structure is PEARTREE RADIO REALISATION LIMITED registered as?

PEARTREE RADIO REALISATION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PEARTREE RADIO REALISATION LIMITED?

One of the 5 officer records shown for PEARTREE RADIO REALISATION LIMITED is a current appointment, filed with Companies House. Charles Burgess (appointed 2018-02-19) serves as Director. The remaining 4 records shown (Robert Burgess, Miller Hogg and 2 others) are former appointments that have since been resigned. Management authority at PEARTREE RADIO REALISATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PEARTREE RADIO REALISATION LIMITED have a parent company or subsidiaries?

PEARTREE RADIO REALISATION LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PEARTREE RADIO REALISATION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PEARTREE RADIO REALISATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PEARTREE RADIO REALISATION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PEARTREE RADIO REALISATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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