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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Brooks, Kenneth William
    Accountant born in April 1951
    Individual (15 offsprings)
    Officer
    2006-06-14 ~ 2019-11-28
    OF - Director → CIF 0
    Brooks, Kenneth William
    Born in April 1951
    Individual (15 offsprings)
    2020-07-28 ~ 2026-04-16
    OF - Director → CIF 0
    Brooks, Kenneth William
    Accountant
    Individual (15 offsprings)
    Officer
    2006-06-14 ~ 2014-10-16
    OF - Secretary → CIF 0
    Mr Kenneth William Brooks
    Born in April 1951
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-16
    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
  • 2
    Blythe, Mark James
    Born in August 1977
    Individual (8 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
    Mr Mark James Blythe
    Born in August 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 3
    Van Waveren, Rieg
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
    Van Waveren, Rieg
    Individual (9 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Mundy, Adrian Howard
    Financier born in March 1960
    Individual (18 offsprings)
    Officer
    2006-06-14 ~ 2020-03-30
    OF - Director → CIF 0
    Mundy, Adrian Howard
    Born in March 1960
    Individual (18 offsprings)
    2024-10-07 ~ 2026-04-16
    OF - Director → CIF 0
    Mr Adrian Howard Mundy
    Born in March 1960
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-16
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Sidhu, Bhupinder Singh
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Kennedy, Steven Mark
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Brassington, Jeremy Guy
    Company Director born in September 1951
    Individual (42 offsprings)
    Officer
    2006-06-14 ~ 2006-07-26
    OF - Director → CIF 0
  • 8
    TCP (ROMEO) BIDCO LIMITED
    16981664
    Unit 3 The Chase Centre, 8 Chase Road Park Royal, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-04-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    BULLDOG CORPORATE FINANCE LIMITED
    05884237
    Flat 3, 36 Elm Park Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RADIOCOMS HOLDINGS LIMITED

Period: 2006-06-14 ~ now
Company number: 05846504
Registered name
RADIOCOMS HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
450,000 GBP2025-09-30
450,000 GBP2024-09-30
Debtors
913,810 GBP2025-09-30
598,425 GBP2024-09-30
Cash at bank and in hand
3,502,350 GBP2025-09-30
542,242 GBP2024-09-30
Current Assets
4,416,160 GBP2025-09-30
1,140,667 GBP2024-09-30
Net Current Assets/Liabilities
4,401,263 GBP2025-09-30
1,102,869 GBP2024-09-30
Total Assets Less Current Liabilities
4,851,263 GBP2025-09-30
1,552,869 GBP2024-09-30
Equity
Called up share capital
63 GBP2025-09-30
63 GBP2024-09-30
63 GBP2023-09-30
Share premium
399,890 GBP2025-09-30
399,890 GBP2024-09-30
399,890 GBP2023-09-30
Capital redemption reserve
47 GBP2025-09-30
47 GBP2024-09-30
47 GBP2023-09-30
Retained earnings (accumulated losses)
4,451,263 GBP2025-09-30
1,152,869 GBP2024-09-30
450,000 GBP2023-09-30
Equity
4,851,263 GBP2025-09-30
1,552,869 GBP2024-09-30
1,852,325 GBP2023-09-30
Profit/Loss
3,298,394 GBP2024-10-01 ~ 2025-09-30
702,869 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
62024-10-01 ~ 2025-09-30
42023-10-01 ~ 2024-09-30
Wages/Salaries
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Investments in Subsidiaries
450,000 GBP2025-09-30
450,000 GBP2024-09-30
Finished Goods/Goods for Resale
0 GBP2025-09-30
0 GBP2024-09-30
Trade Debtors/Trade Receivables
0 GBP2025-09-30
0 GBP2024-09-30
Amount of corporation tax that is recoverable
101,925 GBP2025-09-30
101,925 GBP2024-09-30
Other Debtors
Current
811,885 GBP2025-09-30
296,500 GBP2024-09-30
Prepayments/Accrued Income
Current
0 GBP2025-09-30
0 GBP2024-09-30
Other Debtors
Non-current
0 GBP2025-09-30
0 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-09-30
0 GBP2024-09-30
Corporation Tax Payable
Current
14,897 GBP2025-09-30
37,798 GBP2024-09-30
Other Creditors
Current
0 GBP2025-09-30
0 GBP2024-09-30
Creditors
Current
14,897 GBP2025-09-30
37,798 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-09-30
0 GBP2024-09-30
Bank Borrowings
0 GBP2025-09-30
0 GBP2024-09-30
Bank Overdrafts
0 GBP2025-09-30
0 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-09-30
0 GBP2024-09-30
Related profiles found in government register
  • RADIOCOMS HOLDINGS LIMITED
    Info
    Registered number 05846504
    Unit 3 The Chase Centre, 8 Chase Road Park Royal, London NW10 6QD
    PRIVATE LIMITED COMPANY incorporated on 2006-06-14 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • RADIOCOMS HOLDINGS LIMITED
    S
    Registered number 05846504
    Unit 3 The Chase Centre, 8 Chase Road, Road Park Royal, London, England, NW10 6QD
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RADIOCOMS SYSTEMS LIMITED
    - now 04544886
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-05-03
    Date of completion or termination of CVA on 2007-01-24
    CASTDEAL LIMITED - 2002-12-12
    Unit 3 The Chase Centre, 8 Chase Road Park Royal, London
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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