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 2
  • 1
    Henderson, Stuart Duncan
    Sales Director born in April 1966
    Individual (4 offsprings)
    Officer
    2012-03-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gale, Benjamin Major
    Managing Director born in August 1970
    Individual (3 offsprings)
    Officer
    2012-03-30 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Haidet, Mark Edward
    Chief Financial Officer born in January 1968
    Individual
    Officer
    2004-01-31 ~ 2011-10-17
    OF - Director → CIF 0
  • 2
    Heyman, John Herbert
    Company Director born in May 1961
    Individual
    Officer
    2002-06-11 ~ 2011-08-24
    OF - Director → CIF 0
  • 3
    Goren, Alon
    Company Director born in August 1965
    Individual
    Officer
    2002-06-11 ~ 2011-08-24
    OF - Director → CIF 0
  • 4
    Goren, Erez
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-22 ~ 2002-06-11
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2002-06-11 ~ 2010-05-22
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-22 ~ 2002-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RADIANT SYSTEMS UK LIMITED

Previous name
CANALCHIME LIMITED - 2002-06-13
Standard Industrial Classification
58290 - Other Software Publishing

  • RADIANT SYSTEMS UK LIMITED
    Info
    CANALCHIME LIMITED - 2002-06-13
    Registered number 04444635
    Clarence House Rushmore Hill, Pratts Bottom, Orpington, Kent BR6 7LZ
    Private Limited Company incorporated on 2002-05-22 and dissolved on 2013-03-05 (10 years 9 months). The company status is Dissolved.
    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.