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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 27
  • 1
    Feely, Patrick
    Born in April 1946
    Individual (4 offsprings)
    Officer
    1999-05-21 ~ 2008-01-03
    OF - Director → CIF 0
  • 2
    Normile, Robert John
    Born in July 1959
    Individual (15 offsprings)
    Officer
    2007-12-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Hick, Michael Brian
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Todd, Deborah
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 5
    Mclennan, Graham Craig
    Individual (13 offsprings)
    Officer
    2001-01-02 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 6
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Hill, Wendy Elizabeth
    Born in October 1975
    Individual (15 offsprings)
    Officer
    2013-06-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 8
    Ikin, Dean William
    Born in March 1965
    Individual (16 offsprings)
    Officer
    2011-08-10 ~ 2019-01-11
    OF - Director → CIF 0
  • 9
    Geddes, Dominic Julian
    Born in December 1959
    Individual (18 offsprings)
    Officer
    2007-12-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Traughber, David Cleve
    Born in May 1974
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 11
    Esterbrook, Robert Edwin
    Individual (8 offsprings)
    Officer
    2001-07-23 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 12
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2025-05-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Gibb, Simon James Mark
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 14
    Allmark, David
    Born in June 1963
    Individual (45 offsprings)
    Officer
    2008-01-14 ~ 2011-08-15
    OF - Director → CIF 0
  • 15
    Walker, Geoffrey Hulbert
    Born in October 1965
    Individual (43 offsprings)
    Officer
    2011-03-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 16
    Howell, David Charles Wilfred
    Born in September 1962
    Individual (3 offsprings)
    Officer
    1999-05-21 ~ 2008-01-03
    OF - Director → CIF 0
    Howell, David Charles Wilfred
    Individual (3 offsprings)
    Officer
    1999-05-21 ~ 1999-08-30
    OF - Secretary → CIF 0
  • 17
    Chan, Vianna Kwai Ping
    Individual (3 offsprings)
    Officer
    1999-08-30 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 18
    Matthew Coomber
    Individual (2 offsprings)
    Insolvency
    2025-05-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Storey, Craig Dee
    Born in March 1968
    Individual (3 offsprings)
    Officer
    1999-05-21 ~ 2008-01-03
    OF - Director → CIF 0
  • 20
    Pellegrino, Michael Joseph
    Born in December 1979
    Individual (15 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Pean, Jean Christophe
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2007-12-03 ~ 2008-01-14
    OF - Director → CIF 0
  • 22
    Zubriski, Erica Marilyn
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2009-05-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Reddy, Sandeep Rajaram
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2007-03-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 24
    Bapna, Prashant
    Born in May 1973
    Individual (32 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 25
    CRS LEGAL SERVICES LIMITED
    02564808
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2714 offsprings)
    Officer
    1999-05-21 ~ 1999-05-21
    OF - Nominee Secretary → CIF 0
  • 26
    333, Continental Boulevard, El Segundo, California 90245, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2238 offsprings)
    Officer
    1999-05-21 ~ 1999-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RADICA EUROPE LIMITED

Period: 1999-10-14 ~ 2026-02-21
Company number: 03777636
Registered names
RADICA EUROPE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-19
Due to be dissolved on 2026-02-21
RADICA GOLD LIMITED - 1999-10-14
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • RADICA EUROPE LIMITED
    Info
    RADICA GOLD LIMITED - 1999-10-14
    Registered number 03777636
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-05-21 and dissolved on 2026-02-21 (26 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • RADICA EUROPE LIMITED
    S
    Registered number 3777636
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RADICA U.K. LIMITED
    - now 02535134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-14 during the appointment or period of control
    Due to be dissolved on 2026-02-21 during the appointment or period of control
    LEDA MEDIA PRODUCTS LIMITED - 2000-05-22
    R-D MEDIA SYSTEMS LIMITED - 1991-04-18
    LEDA GRG LIMITED - 1991-02-11
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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