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 1
  • Waldeck, Paul Clifford
    Director born in October 1965
    Individual (12 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
    Mr Paul Clifford Waldeck
    Born in October 1965
    Individual (12 offsprings)
    Person with significant control
    2024-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Herrick, Diana
    Administrator born in September 1961
    Individual
    Officer
    2003-01-31 ~ 2022-11-11
    OF - director → CIF 0
    Herrick, Diana
    Administrator
    Individual
    Officer
    2003-01-31 ~ 2022-11-11
    OF - secretary → CIF 0
    Ms Diana Herrick
    Born in August 1961
    Individual
    Person with significant control
    2019-12-16 ~ 2022-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Badley, Martin John
    Chair Person born in October 1979
    Individual (3 offsprings)
    Officer
    2022-11-11 ~ 2024-10-18
    OF - director → CIF 0
    Mr Martin John Badley
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    2022-11-11 ~ 2024-10-18
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Critchley, Nicholas John
    Heating Engineer born in June 1955
    Individual
    Officer
    2003-01-31 ~ 2020-01-02
    OF - director → CIF 0
    Mr Nicholas John Critchley
    Born in June 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-16
    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 directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-31 ~ 2003-01-31
    PE - nominee-director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-31 ~ 2003-01-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RADIANT INSTALLATIONS LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Current Assets
8,253 GBP2023-12-31
33,053 GBP2022-12-31
Creditors
Amounts falling due within one year
-30,008 GBP2022-12-31
Net Current Assets/Liabilities
8,253 GBP2023-12-31
4,265 GBP2022-12-31
Total Assets Less Current Liabilities
8,253 GBP2023-12-31
4,265 GBP2022-12-31
Accrued Liabilities/Deferred Income
-301 GBP2023-12-31
-251 GBP2022-12-31
Net Assets/Liabilities
7,952 GBP2023-12-31
4,014 GBP2022-12-31
Equity
7,952 GBP2023-12-31
4,014 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • RADIANT INSTALLATIONS LIMITED
    Info
    Registered number 04654299
    Unit 5 Baker Business Park, Sellwood Court, Sleaford, Lincs NG34 8YX
    Private Limited Company incorporated on 2003-01-31 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.