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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
Active 4
  • 1
    Martin, John Eric
    Born in January 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Lennon, Steven Christian
    Born in January 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Ransted, Jason Alexander
    Born in November 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Mowbray, Gillian
    Born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ now
    OF - Director → CIF 0
    Mowbray, Gillian
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Martin, John Eric
    Ifa born in January 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2012-08-31
    OF - Director → CIF 0
    Martin, John Eric
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 2
    icon of addressHighstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-20 ~ 2006-01-24
    PE - Director → CIF 0
  • 3
    icon of addressGround Floor Crystal Gate, 28/30 Worship Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,500,000 GBP2024-11-30
    Person with significant control
    2024-07-30 ~ 2024-10-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressHighstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-01-20 ~ 2006-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

RADCLIFFE AND NEWLANDS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
9,239 GBP2024-12-31
Cash at bank and in hand
11,575 GBP2025-08-31
2,595 GBP2024-12-31
Current Assets
11,575 GBP2025-08-31
11,834 GBP2024-12-31
Net Current Assets/Liabilities
43 GBP2025-08-31
-536 GBP2024-12-31
Total Assets Less Current Liabilities
43 GBP2025-08-31
-536 GBP2024-12-31
Net Assets/Liabilities
43 GBP2025-08-31
-536 GBP2024-12-31
Equity
Called up share capital
675 GBP2025-08-31
675 GBP2024-12-31
Retained earnings (accumulated losses)
-632 GBP2025-08-31
-1,211 GBP2024-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
3,746 GBP2024-12-31
Prepayments/Accrued Income
Current
4,685 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
808 GBP2024-12-31
Trade Creditors/Trade Payables
Current
374 GBP2024-12-31
Corporation Tax Payable
Current
11,532 GBP2025-08-31
11,396 GBP2024-12-31
Other Creditors
Current
600 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,056 GBP2024-12-31
Between one and five year
6,112 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,168 GBP2024-12-31

Related profiles found in government register
  • RADCLIFFE AND NEWLANDS LIMITED
    Info
    Registered number 05681687
    icon of addressGround Floor Crystal Gate, 28/30 Worship Street, London EC2A 2AH
    PRIVATE LIMITED COMPANY incorporated on 2006-01-20 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • RADCLIFFE AND NEWLANDS LIMITED
    S
    Registered number 05681687
    icon of address28/30, Worship Street, Ground Floor, Crystal Gate, London, United Kingdom, EC2A 2AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressFloor 4 11 Leadenhall Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,773 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-06 ~ 2024-07-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of addressEpworth House, City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    253,853 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-03 ~ 2024-07-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.