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
    Groves, Philip Michael
    Company Director born in January 1960
    Individual (5 offsprings)
    Officer
    2018-03-27 ~ now
    OF - director → CIF 0
  • 2
    Harris, Paul
    Company Director born in April 1968
    Individual (6 offsprings)
    Officer
    2018-03-27 ~ now
    OF - director → CIF 0
  • 3
    C/o Practice Net Limited, Capital Business Park, Wentloog Avenue, Cardiff, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2018-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Tosh, Stephen Leonard
    Business Development Director born in October 1963
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2000-06-30
    OF - director → CIF 0
  • 2
    Filbuk (secretaries) Limited
    Individual
    Officer
    1999-05-13 ~ 1999-08-13
    OF - nominee-secretary → CIF 0
  • 3
    Rogers, Christine Margaret
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    1999-08-13 ~ 2004-10-27
    OF - director → CIF 0
  • 4
    Montgomery, Dale
    Sales Director born in June 1949
    Individual
    Officer
    2001-01-10 ~ 2001-08-31
    OF - director → CIF 0
  • 5
    Rogers, William Dale
    Director born in October 1941
    Individual
    Officer
    1999-08-13 ~ 2018-03-27
    OF - director → CIF 0
    Mr William Dale Rogers
    Born in October 1941
    Individual
    Person with significant control
    2016-05-13 ~ 2018-03-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Shaw, Robert Clive
    Director born in February 1957
    Individual
    Officer
    1999-08-13 ~ 2018-03-27
    OF - director → CIF 0
  • 7
    Filbuk Nominees Limited
    Individual
    Officer
    1999-05-13 ~ 1999-08-13
    OF - nominee-director → CIF 0
  • 8
    Shaw, Jean Mary
    Director born in October 1950
    Individual
    Officer
    1999-08-13 ~ 2009-04-03
    OF - director → CIF 0
    Shaw, Jean Mary
    Individual
    Officer
    1999-08-13 ~ 2009-04-03
    OF - secretary → CIF 0
parent relation
Company in focus

RADIUS PROFESSIONAL LIMITED

Previous names
PRACTICE NET LIMITED - 2001-10-25
ALEXANDER HOLDINGS LIMITED - 1999-11-17
FILBUK 576 LIMITED - 1999-08-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Fixed Assets - Investments
2 GBP2024-02-29
2 GBP2023-02-28
Debtors
255,900 GBP2024-02-29
255,900 GBP2023-02-28
Net Current Assets/Liabilities
255,900 GBP2024-02-29
255,900 GBP2023-02-28
Total Assets Less Current Liabilities
255,902 GBP2024-02-29
255,902 GBP2023-02-28
Equity
Called up share capital
297,756 GBP2024-02-29
297,756 GBP2023-02-28
Share premium
52,245 GBP2024-02-29
52,245 GBP2023-02-28
Retained earnings (accumulated losses)
-94,099 GBP2024-02-29
-94,099 GBP2023-02-28
Equity
255,902 GBP2024-02-29
255,902 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

Related profiles found in government register
  • RADIUS PROFESSIONAL LIMITED
    Info
    PRACTICE NET LIMITED - 2001-10-25
    ALEXANDER HOLDINGS LIMITED - 1999-11-17
    FILBUK 576 LIMITED - 1999-08-13
    Registered number 03770514
    53 Bwlch Road, Cardiff CF5 3BX
    Private Limited Company incorporated on 1999-05-13 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • RADIUS PROFESSIONAL LIMITED
    S
    Registered number 03770514
    Cbtc2, Capital Business Park, Cardiff, Wales, CF3 2PX
    Limited Company in Companies House, England/Wales
    CIF 1 CIF 2
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TARMAID LIMITED - 1992-03-18
    53 Bwlch Road, Cardiff, Wales
    Corporate (3 parents)
    Person with significant control
    2017-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TUDOR BUSINESS SYSTEMS LIMITED - 1993-09-22
    POLEPUTTER LIMITED - 1987-12-07
    53 Bwlch Road, Cardiff, Wales
    Corporate (3 parents)
    Person with significant control
    2017-05-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    RADIUS PROFESSIONAL LIMITED - 2001-10-25
    RADIUS CBSL LIMITED - 1991-01-01
    COMPUTERISED BUSINESS SYSTEMS LIMITED - 1988-02-17
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -140,608 GBP2024-02-29
    Person with significant control
    2017-05-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.