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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 5
  • 1
    Pellegrino, Michael Joseph
    Born in December 1979
    Individual (15 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hick, Michael Brian
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Bapna, Prashant
    Born in May 1973
    Individual (32 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 5
    RADICA GOLD LIMITED - 1999-10-14
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 24
  • 1
    Feely, Patrick
    Born in April 1946
    Individual
    Officer
    1999-06-24 ~ 2008-01-03
    OF - Director → CIF 0
  • 2
    Reddy, Sandeep Rajaram
    Born in December 1970
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Horton, Denis Edward
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2003-05-31 ~ 2008-01-03
    OF - Director → CIF 0
  • 4
    Walker, Geoffrey Hulbert
    Born in October 1965
    Individual (1 offspring)
    Officer
    2011-03-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 5
    Sharman, Trevor
    Born in September 1942
    Individual
    Officer
    1991-10-10 ~ 1999-06-24
    OF - Director → CIF 0
    Sharman, Trevor
    Individual
    Officer
    ~ 1999-06-24
    OF - Secretary → CIF 0
  • 6
    Hill, Wendy Elizabeth
    Born in October 1975
    Individual
    Officer
    2013-06-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 7
    Geddes, Dominic Julian
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2007-12-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Pean, Jean Christophe
    Born in August 1964
    Individual
    Officer
    2007-12-03 ~ 2008-01-14
    OF - Director → CIF 0
  • 9
    Zubriski, Erica Marilyn
    Born in August 1968
    Individual
    Officer
    2009-05-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Mclennan, Graham Craig
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 11
    Howell, David Charles Wilfred
    Born in September 1962
    Individual
    Officer
    1999-06-24 ~ 2008-01-03
    OF - Director → CIF 0
  • 12
    Chan, Vianna Kwai Ping
    Individual
    Officer
    1999-05-24 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 13
    Gibb, Simon James Mark
    Individual
    Officer
    1999-09-10 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 14
    Myers, Richard Neilson
    Born in September 1950
    Individual
    Officer
    ~ 1999-06-24
    OF - Director → CIF 0
  • 15
    Ikin, Dean William
    Born in February 1965
    Individual
    Officer
    2011-08-10 ~ 2019-01-11
    OF - Director → CIF 0
  • 16
    Esterbrook, Robert Edwin
    Born in December 1945
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2008-01-03
    OF - Director → CIF 0
    Esterbrook, Robert Edwin
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 17
    Doughty, Neil
    Born in November 1961
    Individual (4 offsprings)
    Officer
    1993-06-01 ~ 1994-05-12
    OF - Director → CIF 0
    1995-04-27 ~ 2001-05-29
    OF - Director → CIF 0
  • 18
    Doughty, John
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2001-05-30 ~ 2003-05-31
    OF - Director → CIF 0
  • 19
    Allmark, David
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2008-01-14 ~ 2011-08-15
    OF - Director → CIF 0
  • 20
    Normile, Robert John
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2007-12-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    Baseley, David Bruce
    Born in June 1946
    Individual (2 offsprings)
    Officer
    ~ 1995-04-24
    OF - Director → CIF 0
  • 22
    Storey, Craig Dee
    Born in March 1968
    Individual
    Officer
    1999-06-24 ~ 2008-01-03
    OF - Director → CIF 0
  • 23
    Todd, Deborah
    Individual
    Officer
    2001-05-01 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 24
    Traughber, David Cleve
    Born in May 1974
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2011-02-25
    OF - Director → CIF 0
parent relation
Company in focus

RADICA U.K. LIMITED

Previous names
LEDA MEDIA PRODUCTS LIMITED - 2000-05-22
R-D MEDIA SYSTEMS LIMITED - 1991-04-18
LEDA GRG LIMITED - 1991-02-11
Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

  • RADICA U.K. LIMITED
    Info
    LEDA MEDIA PRODUCTS LIMITED - 2000-05-22
    R-D MEDIA SYSTEMS LIMITED - 2000-05-22
    LEDA GRG LIMITED - 2000-05-22
    Registered number 02535134
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-08-28 (35 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-28
    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 9 February 2026 and licensed under the Open Government Licence v3.0.