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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Bayliss, Stephen Paul
    Managing Director Limited Comp born in September 1967
    Individual (4 offsprings)
    Officer
    2006-01-03 ~ 2009-03-30
    OF - Director → CIF 0
    Bayliss, Stephen Paul
    Individual (4 offsprings)
    Officer
    2006-03-22 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 2
    Lamairesse, Etienne
    Vp Gm born in February 1949
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2002-03-30
    OF - Director → CIF 0
  • 3
    De Royer Dupre, Guy Marie Bernard
    Chief Financial Officer born in January 1953
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2022-11-15
    OF - Director → CIF 0
  • 4
    Wigleven, Peter Nico
    Director born in July 1946
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2009-03-26
    OF - Director → CIF 0
  • 5
    Pellizzari, Dominique Marie Joseph
    Division G M born in August 1954
    Individual (2 offsprings)
    Officer
    2000-11-27 ~ 2003-11-24
    OF - Director → CIF 0
    Pellizzari, Dominique Marie Joseph
    Director born in August 1954
    Individual (2 offsprings)
    2012-11-01 ~ 2022-01-03
    OF - Director → CIF 0
  • 6
    Aubourg, Denis
    Managing Director born in October 1961
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Rosales Ramirez, Yahve Rene
    Company Director born in March 1977
    Individual (1 offspring)
    Officer
    2022-01-03 ~ 2022-02-01
    OF - Director → CIF 0
  • 8
    Churg, Michel
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    ~ 2010-03-25
    OF - Director → CIF 0
  • 9
    Stanway, Philip George
    Commercial Director born in January 1956
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Chatwin, Alastair Roy Cameron
    Finance Director born in November 1956
    Individual (11 offsprings)
    Officer
    1999-02-26 ~ 2002-08-30
    OF - Director → CIF 0
    Chatwin, Alastair Roy Cameron
    Individual (11 offsprings)
    Officer
    1999-02-26 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 11
    Cotta, Savio Julian
    Individual (2 offsprings)
    Officer
    2009-06-11 ~ now
    OF - Secretary → CIF 0
  • 12
    Munday, Peter Glenn
    Individual (1 offspring)
    Officer
    ~ 1999-02-26
    OF - Secretary → CIF 0
  • 13
    Gattaz, Pierre Bruno Marceau
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    1994-12-16 ~ 2013-10-23
    OF - Director → CIF 0
  • 14
    Maldonado, Sascha Dominique
    Born in September 1973
    Individual (1 offspring)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 15
    Limbert, Mark
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2001-11-30
    OF - Director → CIF 0
  • 16
    Meunier, Patrice
    Director born in May 1951
    Individual (1 offspring)
    Officer
    ~ 2003-11-24
    OF - Director → CIF 0
  • 17
    Kaes, Luc Hubert Claude Marie
    Born in March 1968
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Naveau, Serge
    Director born in October 1934
    Individual (1 offspring)
    Officer
    ~ 1992-12-07
    OF - Director → CIF 0
  • 19
    Jones, Robert David
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    1997-10-15 ~ 2004-02-16
    OF - Director → CIF 0
  • 20
    Phipson, Stephen
    Managing Director born in December 1961
    Individual (23 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 21
    Gregoire, Yvan Marie
    Individual (2 offsprings)
    Officer
    2002-09-25 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 22
    25 Rue Madeleine Vionnet, 25 Rue Madeleine Vionnet, 93300 Aubervilliers, Paris, France, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RADIALL LTD

Period: 1998-06-22 ~ now
Company number: 00377015
Registered names
RADIALL LTD - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
62025-01-01 ~ 2025-12-31
62024-01-01 ~ 2024-12-31
Property, Plant & Equipment
419 GBP2025-12-31
487 GBP2024-12-31
Debtors
1,024,518 GBP2025-12-31
1,008,320 GBP2024-12-31
Cash at bank and in hand
174,647 GBP2025-12-31
123,452 GBP2024-12-31
Current Assets
1,199,165 GBP2025-12-31
1,131,772 GBP2024-12-31
Creditors
Amounts falling due within one year
93,644 GBP2025-12-31
80,008 GBP2024-12-31
Net Current Assets/Liabilities
1,105,521 GBP2025-12-31
1,051,764 GBP2024-12-31
Total Assets Less Current Liabilities
1,105,940 GBP2025-12-31
1,052,251 GBP2024-12-31
Net Assets/Liabilities
1,105,940 GBP2025-12-31
1,052,251 GBP2024-12-31
Equity
Called up share capital
223,385 GBP2025-12-31
223,385 GBP2024-12-31
Retained earnings (accumulated losses)
882,555 GBP2025-12-31
828,866 GBP2024-12-31
Equity
1,105,940 GBP2025-12-31
1,052,251 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,271 GBP2025-12-31
Computers
19,240 GBP2025-12-31
Property, Plant & Equipment - Gross Cost
23,511 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,271 GBP2025-12-31
4,271 GBP2024-12-31
Computers
18,821 GBP2025-12-31
18,753 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,092 GBP2025-12-31
23,024 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
68 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Computers
419 GBP2025-12-31
487 GBP2024-12-31
Prepayments/Accrued Income
15,891 GBP2025-12-31
20,905 GBP2024-12-31
Other Debtors
9,297 GBP2025-12-31
7,867 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,931 GBP2025-12-31
4,146 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
15,908 GBP2025-12-31
14,137 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
13,424 GBP2025-12-31
18,162 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,981 GBP2025-12-31
8,963 GBP2024-12-31
Other Creditors
Amounts falling due within one year
53,400 GBP2025-12-31
34,600 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
0.10 shares2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,233,850 shares2025-12-31
2,233,850 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,172 GBP2024-12-31
  • RADIALL LTD
    Info
    TRANSRADIO LIMITED - 1998-06-22
    Registered number 00377015
    3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex TW8 9ES
    PRIVATE LIMITED COMPANY incorporated on 1942-11-03 (83 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.