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REAL AND SMOOTH LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03739421
Incorporation Date
1999-03-24
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

REAL AND SMOOTH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03739421, and its current status with Companies House is active. The company was incorporated on 24 March 1999 and lists its registered address as London, United Kingdom. 1 shareholder is on record for REAL AND SMOOTH LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

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

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Shareholders

1

One shareholder is currently on record for REAL AND SMOOTH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GLOBAL RADIO HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GLOBAL RADIO HOLDINGS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for REAL AND SMOOTH LIMITED are current appointments, filed with Companies House. Benedict Porter (appointed 2023-07-01) and Simon Pitts (appointed 2025-03-17) both serve as Director. The remaining 3 records shown (Stephen Miron, Darren Singer and 1 other) are former appointments that have since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at REAL AND SMOOTH 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.

BP
Benedict Porter ACTIVE

Appointed
2023-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Simon Pitts ACTIVE

Appointed
2025-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stephen Miron RESIGNED

Appointed
2014-03-31
Resigned
2025-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Darren Singer RESIGNED

Appointed
2015-11-09
Resigned
2023-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jonathan Beak RESIGNED

Appointed
2015-11-09
Resigned
2017-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

REAL AND SMOOTH LIMITED sits 3 levels below its ultimate parent, GLOBAL RADIO GROUP LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to GLOBAL RADIO GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by REAL AND SMOOTH LIMITED's own shareholder record. 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 10 subsidiaries span 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. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
GLOBAL RADIO GROUP LIMITED
United Kingdom
SMOOTH RADIO WEST MIDLANDS LIMITED
United KingdomGB 08665246

SMOOTH RADIO INVESTMENTS LIMITED+ subsidiaries
United KingdomGB 02585798

GLOBAL LAND LIMITED
United KingdomGB 04128788

GMG RADIO LIMITED
United KingdomGB 04184678

REAL RADIO (SCOTLAND) LIMITED+ subsidiaries
United KingdomGB SC145214

REAL RADIO LIMITED
United KingdomGB 03815009

REAL RADIO (NORTH EAST) LIMITED
United KingdomGB 02802028

SMOOTH DIGITAL RADIO LIMITED
United KingdomGB 04054273

+2 more entities

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Frequently Asked Questions

Who owns REAL AND SMOOTH LIMITED?

One shareholder is currently on record for REAL AND SMOOTH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLOBAL RADIO HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is REAL AND SMOOTH LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for REAL AND SMOOTH LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does REAL AND SMOOTH LIMITED have on record?

1 shareholder is shown on record for REAL AND SMOOTH LIMITED.

What is REAL AND SMOOTH LIMITED's company registration number?

REAL AND SMOOTH LIMITED's registration number is 03739421, filed with Companies House in United Kingdom. Its current status on the register is active.

Is REAL AND SMOOTH LIMITED still an active company?

REAL AND SMOOTH LIMITED's status on Companies House is listed as active.

When was REAL AND SMOOTH LIMITED incorporated?

REAL AND SMOOTH LIMITED was incorporated on 24 March 1999, according to Companies House.

What is REAL AND SMOOTH LIMITED's registered address?

The registered address on file for REAL AND SMOOTH LIMITED is London, United Kingdom.

What legal structure is REAL AND SMOOTH LIMITED registered as?

REAL AND SMOOTH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of REAL AND SMOOTH LIMITED?

Two of the 5 officer records shown for REAL AND SMOOTH LIMITED are current appointments, filed with Companies House. Benedict Porter (appointed 2023-07-01) and Simon Pitts (appointed 2025-03-17) both serve as Director. The remaining 3 records shown (Stephen Miron, Darren Singer and 1 other) are former appointments that have since been resigned. Management authority at REAL AND SMOOTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does REAL AND SMOOTH LIMITED have a parent company or subsidiaries?

REAL AND SMOOTH LIMITED sits 3 levels below its ultimate parent, GLOBAL RADIO GROUP LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 10 subsidiaries span 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. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to REAL AND SMOOTH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REAL AND SMOOTH 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 REAL AND SMOOTH 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 REAL AND SMOOTH 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 2 October 2026.

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