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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
    Cotta, Savio Julian
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Maldonado, Sascha Dominique
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Kaes, Luc Hubert Claude Marie
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address25 Rue Madeleine Vionnet, 25 Rue Madeleine Vionnet, 93300 Aubervilliers, Paris, France, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Meunier, Patrice
    Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 2003-11-24
    OF - Director → CIF 0
  • 2
    Stanway, Philip George
    Commercial Director born in January 1956
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Rosales Ramirez, Yahve Rene
    Company Director born in March 1977
    Individual
    Officer
    icon of calendar 2022-01-03 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Limbert, Mark
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2001-11-30
    OF - Director → CIF 0
  • 5
    Jones, Robert David
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-15 ~ 2004-02-16
    OF - Director → CIF 0
  • 6
    Phipson, Stephen
    Managing Director born in December 1961
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Lamairesse, Etienne
    Vp Gm born in February 1949
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2002-03-30
    OF - Director → CIF 0
  • 8
    De Royer Dupre, Guy Marie Bernard
    Chief Financial Officer born in January 1953
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2022-11-15
    OF - Director → CIF 0
  • 9
    Bayliss, Stephen Paul
    Managing Director Limited Comp born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2009-03-30
    OF - Director → CIF 0
    Bayliss, Stephen Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 10
    Naveau, Serge
    Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1992-12-07
    OF - Director → CIF 0
  • 11
    Munday, Peter Glenn
    Individual
    Officer
    icon of calendar ~ 1999-02-26
    OF - Secretary → CIF 0
  • 12
    Gregoire, Yvan Marie
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 13
    Chatwin, Alastair Roy Cameron
    Finance Director born in November 1956
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2002-08-30
    OF - Director → CIF 0
    Chatwin, Alastair Roy Cameron
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 14
    Gattaz, Pierre Bruno Marceau
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 2013-10-23
    OF - Director → CIF 0
  • 15
    Pellizzari, Dominique Marie Joseph
    Division G M born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-27 ~ 2003-11-24
    OF - Director → CIF 0
    Pellizzari, Dominique Marie Joseph
    Director born in August 1954
    Individual (1 offspring)
    icon of calendar 2012-11-01 ~ 2022-01-03
    OF - Director → CIF 0
  • 16
    Aubourg, Denis
    Managing Director born in October 1961
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 17
    Churg, Michel
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 2010-03-25
    OF - Director → CIF 0
  • 18
    Wigleven, Peter Nico
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2009-03-26
    OF - Director → CIF 0
parent relation
Company in focus

RADIALL LTD

Previous name
TRANSRADIO LIMITED - 1998-06-22
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
487 GBP2024-12-31
1,493 GBP2023-12-31
Debtors
1,008,320 GBP2024-12-31
972,666 GBP2023-12-31
Cash at bank and in hand
123,452 GBP2024-12-31
101,957 GBP2023-12-31
Current Assets
1,131,772 GBP2024-12-31
1,074,623 GBP2023-12-31
Creditors
Amounts falling due within one year
80,008 GBP2024-12-31
82,627 GBP2023-12-31
Net Current Assets/Liabilities
1,051,764 GBP2024-12-31
991,996 GBP2023-12-31
Total Assets Less Current Liabilities
1,052,251 GBP2024-12-31
993,489 GBP2023-12-31
Net Assets/Liabilities
1,052,251 GBP2024-12-31
993,489 GBP2023-12-31
Equity
Called up share capital
223,385 GBP2024-12-31
223,385 GBP2023-12-31
Retained earnings (accumulated losses)
828,866 GBP2024-12-31
770,104 GBP2023-12-31
Equity
1,052,251 GBP2024-12-31
993,489 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,271 GBP2024-12-31
4,271 GBP2023-12-31
Computers
19,240 GBP2024-12-31
18,446 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
23,511 GBP2024-12-31
22,717 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,271 GBP2024-12-31
4,271 GBP2023-12-31
Computers
18,753 GBP2024-12-31
16,953 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,024 GBP2024-12-31
21,224 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
487 GBP2024-12-31
1,493 GBP2023-12-31
Prepayments/Accrued Income
20,905 GBP2024-12-31
7,066 GBP2023-12-31
Other Debtors
7,867 GBP2024-12-31
5,280 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,146 GBP2024-12-31
7,445 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
14,137 GBP2024-12-31
15,408 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
18,162 GBP2024-12-31
15,981 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,963 GBP2024-12-31
9,193 GBP2023-12-31
Other Creditors
Amounts falling due within one year
34,600 GBP2024-12-31
34,600 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.10 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,233,850 shares2024-12-31
2,233,850 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,172 GBP2024-12-31
25,031 GBP2023-12-31
Between one and five year
389 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,172 GBP2024-12-31
25,420 GBP2023-12-31
  • RADIALL LTD
    Info
    TRANSRADIO LIMITED - 1998-06-22
    Registered number 00377015
    icon of address3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex TW8 9ES
    PRIVATE LIMITED COMPANY incorporated on 1942-11-03 (83 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.