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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
    Shah, Kamal Somchand
    Born in July 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Linda Edith Wray
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rowe, Nicola
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    icon of calendar 1991-03-11 ~ 1991-03-26
    OF - Nominee Director → CIF 0
  • 2
    Krafft, Peter Robert
    Representative born in January 1951
    Individual
    Officer
    icon of calendar 1991-03-06 ~ 2000-08-24
    OF - Director → CIF 0
    Krafft, Peter Robert
    Individual
    Officer
    icon of calendar 1991-03-06 ~ 2000-08-24
    OF - Secretary → CIF 0
  • 3
    Wernham, Gurjit
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-24 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 4
    Calverley, John Paul
    Economist born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-03-26 ~ 2000-08-24
    OF - Director → CIF 0
  • 5
    Ccs Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-03-11 ~ 1991-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RADWISH LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
54,130 GBP2024-09-30
55,043 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-900 GBP2024-09-30
Net Assets/Liabilities
53,230 GBP2024-09-30
54,143 GBP2023-09-30
Equity
Called up share capital
134,002 GBP2024-09-30
134,002 GBP2023-09-30
Retained earnings (accumulated losses)
-80,772 GBP2024-09-30
-79,859 GBP2023-09-30
Equity
53,230 GBP2024-09-30
54,143 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Subsidiaries
Cost valuation
135,375 GBP2023-09-30
Other Creditors
900 GBP2024-09-30
900 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
134,002 shares2024-09-30
134,002 shares2023-09-30

  • RADWISH LIMITED
    Info
    Registered number 02590337
    icon of addressBelfry House Champions Way, Hendon, London NW4 1PX
    PRIVATE LIMITED COMPANY incorporated on 1991-03-11 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.