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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 9
  • 1
    Plant, Michael Ezra
    Solicitor born in February 1934
    Individual (1 offspring)
    Officer
    1996-06-26 ~ 2000-01-27
    OF - Director → CIF 0
  • 2
    Ellis-breeze, Doris May
    Individual (1 offspring)
    Officer
    ~ 2003-02-04
    OF - Secretary → CIF 0
  • 3
    Breeze, Beryl Margaret
    Property Manager born in June 1915
    Individual (1 offspring)
    Officer
    ~ 1992-12-22
    OF - Director → CIF 0
  • 4
    Clemence, John Alistair
    Chartered Accountant born in May 1937
    Individual (13 offsprings)
    Officer
    2003-01-17 ~ 2025-03-21
    OF - Director → CIF 0
    Mr John Alistair Clemence
    Born in May 1937
    Individual (13 offsprings)
    Person with significant control
    2016-09-21 ~ 2025-03-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Breeze, Philip Anthony
    Property Manager born in May 1915
    Individual (1 offspring)
    Officer
    ~ 1993-02-18
    OF - Director → CIF 0
  • 6
    Clemence, James Robert Edward Kerr
    Born in December 1970
    Individual (15 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Gold, John Simon
    Solicitor born in August 1937
    Individual (1 offspring)
    Officer
    1993-02-20 ~ 2023-10-17
    OF - Director → CIF 0
    Gold, John Simon
    Individual (1 offspring)
    Officer
    2003-02-04 ~ 2023-10-17
    OF - Secretary → CIF 0
    Mr John Simon Gold
    Born in August 1937
    Individual (1 offspring)
    Person with significant control
    2016-09-21 ~ 2023-10-16
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    BREEZE TRUSTEES LIMITED
    16312201
    Churchdown Chambers, Bordyke, Tonbridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-13 ~ 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
  • 9
    SECRETARIAL SERVICES LIMITED 01475591
    Bassetts, Mill Lane, Hildenborough, Tonbridge, England
    Liquidation Corporate (8 parents, 288 offsprings)
    Officer
    2024-08-03 ~ 2025-03-31
    OF - Director → CIF 0
    2023-10-31 ~ 2025-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

RADIX PROPERTIES LIMITED

Period: 1953-03-26 ~ now
Company number: 00517768
Registered name
RADIX PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
915,000 GBP2025-06-30
3,130,000 GBP2024-03-31
Debtors
30,235 GBP2025-06-30
9,457 GBP2024-03-31
Cash at bank and in hand
51,052 GBP2025-06-30
319,376 GBP2024-03-31
Current Assets
81,287 GBP2025-06-30
328,833 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,990 GBP2025-06-30
-81,556 GBP2024-03-31
Net Current Assets/Liabilities
75,297 GBP2025-06-30
247,277 GBP2024-03-31
Total Assets Less Current Liabilities
990,297 GBP2025-06-30
3,377,277 GBP2024-03-31
Net Assets/Liabilities
941,280 GBP2025-06-30
3,007,052 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-03-31
Revaluation reserve
436,853 GBP2025-06-30
2,283,807 GBP2024-03-31
2,626,516 GBP2023-03-31
Retained earnings (accumulated losses)
494,427 GBP2025-06-30
713,245 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-06-30
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
915,000 GBP2025-06-30
3,130,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-2,215,000 GBP2024-04-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
1,478 GBP2025-06-30
9,457 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
28,757 GBP2025-06-30
Amounts falling due within one year, Current
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
30,235 GBP2025-06-30
Amounts falling due within one year, Current
9,457 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
28,757 GBP2024-03-31
Other Creditors
Current
5,990 GBP2025-06-30
52,799 GBP2024-03-31
Creditors
Current
5,990 GBP2025-06-30
81,556 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-06-30
2,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,000 shares2025-06-30
8,000 shares2024-03-31
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-03-31

Related profiles found in government register
  • RADIX PROPERTIES LIMITED
    Info
    Registered number 00517768
    Churchdown Chambers, Bordyke, Tonbridge, Kent TN9 1NR
    PRIVATE LIMITED COMPANY incorporated on 1953-03-26 (73 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • RADIX PROPERTIES LIMITED
    S
    Registered number 00517768
    Churchdown Chambers, Bordyke, Tonbridge, Kent, United Kingdom, TN9 1NR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PA BREEZE PROPERTY INVESTMENT LTD
    16262054
    Churchdown Chambers, Bordyke, Tonbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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