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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 3
  • 1
    Vance, Nicholas James
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Neil Duncan
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 3
    310, Goswell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-01-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Donoghue, Paul
    Commercial Director born in November 1972
    Individual (3 offsprings)
    Officer
    2013-04-22 ~ 2013-09-20
    OF - Director → CIF 0
  • 2
    Pratt, Gregory
    Individual
    Officer
    2012-03-02 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 3
    Halliday, Naomi
    Buying And Merchandising Director born in February 1973
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2016-06-03
    OF - Director → CIF 0
  • 4
    Lenon, Philip Hugh
    Investment Manager born in February 1960
    Individual (4 offsprings)
    Officer
    2013-04-22 ~ 2016-06-03
    OF - Director → CIF 0
  • 5
    Vance, Nicholas James
    Marketing Director born in June 1969
    Individual (7 offsprings)
    Officer
    2013-04-22 ~ 2016-06-03
    OF - Director → CIF 0
  • 6
    Warner, Malcolm
    Director born in May 1937
    Individual
    Officer
    1999-11-02 ~ 2003-02-21
    OF - Director → CIF 0
  • 7
    Tudor, Richard Lewis
    Partner At Exponent Private Equity born in October 1971
    Individual (9 offsprings)
    Officer
    2013-04-22 ~ 2016-06-03
    OF - Director → CIF 0
  • 8
    Corlett, Anthony John Darcy
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 2006-02-25
    OF - Director → CIF 0
  • 9
    Murphy, Justin Robert Anthony
    Company Director born in May 1962
    Individual
    Officer
    1998-05-20 ~ 2006-11-30
    OF - Director → CIF 0
    Murphy, Justin Robert Anthony
    Individual
    Officer
    2000-08-01 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 10
    Warner, Alan Mark
    Co Director born in October 1949
    Individual (4 offsprings)
    Officer
    1991-01-15 ~ 2006-02-25
    OF - Director → CIF 0
  • 11
    Stead, Justin Paul David
    Ceo born in July 1967
    Individual (18 offsprings)
    Officer
    2016-01-07 ~ 2023-04-30
    OF - Director → CIF 0
  • 12
    Rodrigues, Selwyn Mario Pius
    Financial Director born in September 1956
    Individual
    Officer
    2001-03-01 ~ 2006-06-06
    OF - Director → CIF 0
  • 13
    Myers, Philip Joseph
    Co Director born in April 1950
    Individual (1 offspring)
    Officer
    1991-01-15 ~ 2000-08-01
    OF - Director → CIF 0
    Myers, Philip Joseph
    Individual (1 offspring)
    Officer
    1991-01-15 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 14
    Harder, Lowell Judith
    Company Director born in April 1947
    Individual
    Officer
    1999-11-02 ~ 2009-12-14
    OF - Director → CIF 0
    Harder, Lowell Judith
    Designer born in April 1947
    Individual
    2013-04-22 ~ 2016-06-03
    OF - Director → CIF 0
  • 15
    Best, Roger Clive
    Ceo born in March 1952
    Individual (1 offspring)
    Officer
    2006-07-26 ~ 2009-05-08
    OF - Director → CIF 0
    Best, Roger Clive
    Director born in March 1952
    Individual (1 offspring)
    2012-01-23 ~ 2016-06-03
    OF - Director → CIF 0
  • 16
    Blanchard, Jonathan Neil
    Company Director born in September 1965
    Individual (27 offsprings)
    Officer
    2006-05-09 ~ 2012-03-02
    OF - Director → CIF 0
    Blanchard, Jonathan Neil
    Individual (27 offsprings)
    Officer
    2006-07-20 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 17
    Simonet, Xavier Marie Olivier
    Ceo born in July 1969
    Individual
    Officer
    2013-12-02 ~ 2015-05-08
    OF - Director → CIF 0
  • 18
    Allen, Pelham Brian
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2013-11-30
    OF - Director → CIF 0
  • 19
    Bower, Oliver Bradley
    Director At Exponent Private Equity born in August 1976
    Individual (4 offsprings)
    Officer
    2013-04-22 ~ 2016-06-03
    OF - Director → CIF 0
  • 20
    Gaede, Sven Willi Swithin
    Director born in January 1963
    Individual
    Officer
    2009-05-04 ~ 2012-01-30
    OF - Director → CIF 0
  • 21
    Worden, Jayne Mary
    Accountant born in January 1969
    Individual
    Officer
    2013-12-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 22
    SPEED 9165 LIMITED - 2003-01-16
    310, Goswell Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RADLEY + CO. LIMITED

Previous names
THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05
THE TULA GROUP OF COMPANIES PLC - 2003-01-27
Standard Industrial Classification
70100 - Activities Of Head Offices
46420 - Wholesale Of Clothing And Footwear
47722 - Retail Sale Of Leather Goods In Specialised Stores
Related profiles found in government register
  • RADLEY + CO. LIMITED
    Info
    THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05
    THE TULA GROUP OF COMPANIES PLC - 2006-07-05
    Registered number 02573819
    3rd Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1991-01-15 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • RADLEY + CO. LIMITED
    S
    Registered number 02573819
    3rd Floor, Mcbeath House, 310 Goswell Road, London, EC1V 7LW
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • RADLEY & CO. LIMITED
    S
    Registered number 2573819
    310, Goswell Road, London, England, EC1V 7LW
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    KEFFLING ENTERPRISES LIMITED - 1991-04-24
    Ey, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    STUDIO ACCESSORIES LIMITED - 2007-06-27
    3rd Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    TULA IMPORTS LIMITED - 1980-12-31
    C/o Ey, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.