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 6
  • 1
    Seddon, Robert Harrison
    Company Director born in August 1965
    Individual (6 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Storey, Gordon Edward
    Company Director born in October 1962
    Individual (5 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Inger Margrete Lovseth
    Born in December 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Torbjorn Lovseth
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    NOVELLA (KG) LTD - now
    KAREN STOREY COACHING LTD - 2024-02-11
    GESCONSULTING LTD - 2023-05-03
    8, Stables Court, Coombe Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    19, Diamond Court Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    122,507 GBP2023-09-30
    Person with significant control
    2024-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Hooper, Christine Ellen
    Individual (1 offspring)
    Officer
    ~ 2003-02-05
    OF - Secretary → CIF 0
  • 2
    Wright, Anthony Peter
    Brigadier (Retired) born in January 1939
    Individual
    Officer
    ~ 1999-02-13
    OF - Director → CIF 0
  • 3
    Hooper, Norman Allan
    Professional Engineer born in September 1935
    Individual (1 offspring)
    Officer
    ~ 2003-02-05
    OF - Director → CIF 0
  • 4
    Lovseth, Inger Margrete
    Individual (2 offsprings)
    Officer
    2015-03-05 ~ 2024-07-05
    OF - Secretary → CIF 0
  • 5
    Pepper, Jane
    Individual
    Officer
    2003-02-05 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 6
    Pepper, Richard Bruce
    Professional Engineer born in June 1950
    Individual
    Officer
    ~ 2009-03-05
    OF - Director → CIF 0
  • 7
    Lovseth, Torbjorn
    Managing Director born in April 1951
    Individual (2 offsprings)
    Officer
    2001-07-13 ~ 2024-07-05
    OF - Director → CIF 0
parent relation
Company in focus

RADEC ENGINEERING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RADEC ENGINEERING LIMITED
    Info
    Registered number 02015568
    122 Whinbush Road, Hitchin SG5 1PN
    Private Limited Company incorporated on 1986-04-30 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • RADEC ENGINEERING LIMITED
    S
    Registered number 02015568
    122, Whinbush Road, Hitchin, England, SG5 1PN
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • RADEC ENGINEERING LIMITED
    S
    Registered number 02015568
    3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HERTFORD PRODUCTION DESIGN LIMITED - 1987-12-02
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    122 Whinbush Road, Hitchin, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.