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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Shah, Navika Hitenkumar
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    Shah, Navika Hitenkumar
    Individual (9 offsprings)
    Officer
    2007-03-01 ~ 2011-12-30
    OF - Secretary → CIF 0
    Mrs Navika Hitenkumar Shah
    Born in March 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Patel, Mahesh
    Born in November 1968
    Individual (62 offsprings)
    Officer
    1999-11-09 ~ now
    OF - Director → CIF 0
    Patel, Alpa Mahesh
    Born in August 1972
    Individual (62 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    Patel, Alpa Mahesh
    Pharmacist born in August 1972
    Individual (62 offsprings)
    1998-12-07 ~ 2000-07-31
    OF - Director → CIF 0
    Patel, Mahesh
    Individual (62 offsprings)
    Officer
    2011-12-30 ~ now
    OF - Secretary → CIF 0
    1998-12-07 ~ 2007-03-01
    OF - Secretary → CIF 0
    Mr Mahesh Raojibhai Patel
    Born in November 1968
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Mrs Alpa Mahesh Patel
    Born in August 1972
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Shah, Hitenkumar Mansukhlal
    Born in December 1968
    Individual (51 offsprings)
    Officer
    2000-04-01 ~ now
    OF - Director → CIF 0
    Mr Hitenkumar Mansukhlal Shah
    Born in December 1968
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    ST JAMES'S GROUP LIMITED - now
    ST JAMES'S CONSULTANCY LIMITED - 1999-01-29 03662142 03662215
    HOUSECIVIL LIMITED - 1998-11-16 03662142
    88 Kingsway, Holborn, London
    Active Corporate (13 parents, 477 offsprings)
    Officer
    1998-11-10 ~ 1998-12-07
    OF - Nominee Director → CIF 0
  • 5
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 492 offsprings)
    Officer
    1998-11-10 ~ 1998-12-07
    OF - Nominee Secretary → CIF 0
  • 6
    JENGA INVESTMENTS LIMITED
    15499506
    9a, The Broadway, Stanmore, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2024-06-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RADIATION LIMITED

Period: 1998-11-10 ~ now
Company number: 03665216
Registered name
RADIATION LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
318,839 GBP2024-12-31
4,340,897 GBP2023-12-31
Current Assets
2,791,201 GBP2024-12-31
1,410,296 GBP2023-12-31
Creditors
Amounts falling due within one year
-973,029 GBP2024-12-31
416,793 GBP2023-12-31
Net Current Assets/Liabilities
1,823,254 GBP2024-12-31
1,869,807 GBP2023-12-31
Total Assets Less Current Liabilities
2,142,093 GBP2024-12-31
6,210,704 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,993,347 GBP2023-12-31
Accrued Liabilities/Deferred Income
-5,434 GBP2024-12-31
-2,934 GBP2023-12-31
Net Assets/Liabilities
2,136,659 GBP2024-12-31
1,835,193 GBP2023-12-31
Equity
2,136,659 GBP2024-12-31
1,835,193 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RADIATION LIMITED
    Info
    Registered number 03665216
    9a The Broadway, Stanmore, Middlesex HA7 4DA
    PRIVATE LIMITED COMPANY incorporated on 1998-11-10 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • RADIATION LIMITED
    S
    Registered number 03665216
    50, London Road, Stanmore, HA7 4NU
    ENGLAND
    CIF 1
  • RADIATION LIMITED
    S
    Registered number 03665216
    9a, The Broadway, Stanmore, England, HA7 4DA
    CIF 2
  • RADIATION LIMITED
    S
    Registered number 03665216
    9a, The Broadway, Stanmore, England, HA7 4DA
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AU79 RESOURCES LIMITED
    09352499
    39 Broadcroft Avenue, Stanmore, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-25
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRENTPARK LIMITED
    05175448
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    HOLLYBANK LLP
    OC411965
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (5 parents)
    Officer
    2022-12-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    HONEYPOT DEVELOPMENT LIMITED
    09052374
    9a The Broadway, Stanmore, Middlesex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    KAIZEN CAPITAL LLP
    OC332990
    853a Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2007-11-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    R.E. BENTLEY LIMITED
    06337762
    9a The Broadway, Stanmore, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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