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 4
  • 1
    O'sullivan, Patrick Thomas
    Management Consultant born in December 1950
    Individual (11 offsprings)
    Officer
    1994-11-16 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, James
    Co Director born in September 1981
    Individual (7 offsprings)
    Officer
    2007-07-23 ~ now
    OF - Director → CIF 0
  • 3
    O'sullivan, Gary Patrick
    Individual (1 offspring)
    Officer
    2009-07-15 ~ now
    OF - Secretary → CIF 0
  • 4
    47, Canons Drive, Edgware, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    O'sullivan, Michael
    Individual (26 offsprings)
    Officer
    1994-11-16 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 2
    Spencer Company Formations (delaware) Inc
    Individual
    Officer
    1994-10-07 ~ 1994-11-16
    OF - Nominee Director → CIF 0
  • 3
    NOMINEE DIRECTORS LIMITED
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1994-10-07 ~ 1994-11-16
    PE - Nominee Director → CIF 0
    1994-10-07 ~ 1994-11-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RADLETT INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
2,319,980 GBP2016-03-31
2,319,980 GBP2015-03-31
Fixed Assets
2,319,980 GBP2016-03-31
2,319,980 GBP2015-03-31
Debtors
11,566 GBP2015-03-31
Cash at bank and in hand
225,101 GBP2016-03-31
88,380 GBP2015-03-31
Current Assets
225,101 GBP2016-03-31
99,946 GBP2015-03-31
Current liabilities
-780,803 GBP2016-03-31
-671,965 GBP2015-03-31
Net Current Assets/Liabilities
-555,702 GBP2016-03-31
-572,019 GBP2015-03-31
Total Assets Less Current Liabilities
1,764,278 GBP2016-03-31
1,747,961 GBP2015-03-31
Non-current liabilities
-719,666 GBP2016-03-31
-803,000 GBP2015-03-31
Provisions for liabilities and charges
0 GBP2016-03-31
0 GBP2015-03-31
Accruals and deferred income
0 GBP2016-03-31
0 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1,044,612 GBP2016-03-31
944,961 GBP2015-03-31
Called-up share capital
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Share premium account
0 GBP2016-03-31
0 GBP2015-03-31
Revaluation reserve
265,000 GBP2016-03-31
265,000 GBP2015-03-31
Other aggregate reserves
0 GBP2016-03-31
0 GBP2015-03-31
Retained earnings
778,612 GBP2016-03-31
678,961 GBP2015-03-31
Shareholder's fund
1,044,612 GBP2016-03-31
944,961 GBP2015-03-31
Cost/valuation of tangible fixed assets
2,319,980 GBP2016-03-31
2,319,980 GBP2015-03-31
Tangible fixed assets - Disposals
0 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
0 GBP2016-03-31
0 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
0 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
0 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-03-31
1,000 GBP2015-03-31

  • RADLETT INVESTMENTS LIMITED
    Info
    Registered number 02975973
    47 Canons Drive, Edgware, Harrow, Middlesex HA8 7RG
    Private Limited Company incorporated on 1994-10-07 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.