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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 17
  • 1
    Parsonage, Mark Alexander
    It Consultant born in October 1975
    Individual (3 offsprings)
    Officer
    2007-12-02 ~ 2018-11-29
    OF - Director → CIF 0
    Mr Mark Alexander Parsonage
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    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
  • 2
    Vaughan, Raymond
    Building Contractor born in October 1941
    Individual (7 offsprings)
    Officer
    1991-08-07 ~ 1994-07-11
    OF - Director → CIF 0
  • 3
    Kirton, James Abram
    Management Consultant born in December 1994
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 1999-02-26
    OF - Director → CIF 0
  • 4
    Kelleher, John
    Account Manager born in January 1973
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2007-11-11
    OF - Director → CIF 0
  • 5
    Smith, Sheila Carmel
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 6
    Terry, Mavis
    Planning Consultant born in November 1962
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 2000-03-01
    OF - Director → CIF 0
  • 7
    Farrell, Gregory James
    Individual (1 offspring)
    Officer
    2003-10-25 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 8
    Zouch, Steven John
    Commercial Director born in December 1961
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2015-07-24
    OF - Director → CIF 0
  • 9
    Mrs Emily Hargreaves
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Hargreaves, Alexander Wilson
    Born in October 1985
    Individual (1 offspring)
    Officer
    2015-07-24 ~ now
    OF - Director → CIF 0
    Hargreaves, Alexander Wilson
    Individual (1 offspring)
    Officer
    2018-10-11 ~ now
    OF - Secretary → CIF 0
    Mr Alexander Wilson Hargreaves
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Cuthbert, Charmaine Teresa Margaret
    Born in December 1961
    Individual (1 offspring)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
    Mrs Charmaine Teresa Margaret Cuthbert
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2018-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Brown, Nicholas Simon
    Graphic Designer born in January 1980
    Individual (1 offspring)
    Officer
    2007-12-02 ~ 2013-08-01
    OF - Director → CIF 0
    Brown, Nicholas Simon
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 13
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-08-07 ~ 1991-08-07
    OF - Nominee Director → CIF 0
  • 14
    Bassett, Dewi Gethin
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2003-10-25
    OF - Secretary → CIF 0
  • 15
    Udrea, Daciana
    Born in October 1967
    Individual (1 offspring)
    Officer
    1999-02-26 ~ now
    OF - Director → CIF 0
    Daciana Udrea
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Coltman, Anthony John
    Individual (4 offsprings)
    Officer
    1991-08-07 ~ 1994-07-11
    OF - Secretary → CIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1991-08-07 ~ 1991-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RADFORD ROAD LIMITED

Period: 1991-08-07 ~ now
Company number: 02635899
Registered name
RADFORD ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2025-08-31
3 GBP2024-08-31
Net Assets/Liabilities
3 GBP2025-08-31
3 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-09-01 ~ 2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-09-01 ~ 2025-08-31
Equity
3 GBP2025-08-31
3 GBP2024-08-31

  • RADFORD ROAD LIMITED
    Info
    Registered number 02635899
    The Garden Flat 46b, Radford Road, Leamington Spa, Warwickshire CV31 1LZ
    PRIVATE LIMITED COMPANY incorporated on 1991-08-07 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.