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 6
  • 1
    Sidhu, Bhupinder Singh
    Operations Director born in June 1972
    Individual (6 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Van Waveren, Rieg
    Company Director born in December 1970
    Individual (6 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
    Van Waveren, Rieg
    Individual (6 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Blythe, Mark James
    Company Director born in August 1977
    Individual (5 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
    Mr Mark James Blythe
    Born in August 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Kennedy, Steven Mark
    Company Director born in April 1981
    Individual (2 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Brooks, Kenneth William
    Retired born in April 1951
    Individual (7 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
    Mr Kenneth William Brooks
    Born in April 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Mundy, Adrian Howard
    Financier born in March 1960
    Individual (9 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
    Mr Adrian Howard Mundy
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
Ceased 4
  • 1
    Brooks, Kenneth William
    Accountant born in April 1951
    Individual (7 offsprings)
    Officer
    2006-06-14 ~ 2019-11-28
    OF - Director → CIF 0
    Brooks, Kenneth William
    Accountant
    Individual (7 offsprings)
    Officer
    2006-06-14 ~ 2014-10-16
    OF - Secretary → CIF 0
  • 2
    Mundy, Adrian Howard
    Financier born in March 1960
    Individual (9 offsprings)
    Officer
    2006-06-14 ~ 2020-03-30
    OF - Director → CIF 0
  • 3
    Brassington, Jeremy Guy
    Company Director born in September 1951
    Individual (18 offsprings)
    Officer
    2006-06-14 ~ 2006-07-26
    OF - Director → CIF 0
  • 4
    Flat 3, 36 Elm Park Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RADIOCOMS HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
450,000 GBP2022-09-30
450,000 GBP2021-09-30
Equity
Called up share capital
63 GBP2022-09-30
63 GBP2021-09-30
63 GBP2020-09-30
Share premium
399,890 GBP2022-09-30
399,890 GBP2021-09-30
399,890 GBP2020-09-30
Capital redemption reserve
47 GBP2022-09-30
47 GBP2021-09-30
47 GBP2020-09-30
Retained earnings (accumulated losses)
50,000 GBP2022-09-30
50,000 GBP2021-09-30
50,000 GBP2020-09-30
Profit/Loss
10,000 GBP2021-10-01 ~ 2022-09-30
10,000 GBP2020-10-01 ~ 2021-09-30
Equity
450,000 GBP2022-09-30
Average Number of Employees
42021-10-01 ~ 2022-09-30
42020-10-01 ~ 2021-09-30
Wages/Salaries
0 GBP2021-10-01 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Social Security Costs
0 GBP2021-10-01 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-10-01 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Staff Costs/Employee Benefits Expense
0 GBP2021-10-01 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Investments in Subsidiaries
450,000 GBP2022-09-30
450,000 GBP2021-09-30
Finished Goods/Goods for Resale
0 GBP2022-09-30
0 GBP2021-09-30
Trade Debtors/Trade Receivables
0 GBP2022-09-30
0 GBP2021-09-30
Amount of corporation tax that is recoverable
0 GBP2022-09-30
0 GBP2021-09-30
Other Debtors
Current
0 GBP2022-09-30
0 GBP2021-09-30
Prepayments/Accrued Income
Current
0 GBP2022-09-30
0 GBP2021-09-30
Other Debtors
Non-current
0 GBP2022-09-30
0 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-09-30
0 GBP2021-09-30
Corporation Tax Payable
Current
0 GBP2022-09-30
0 GBP2021-09-30
Other Creditors
Current
0 GBP2022-09-30
0 GBP2021-09-30
Creditors
Current
0 GBP2022-09-30
0 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-09-30
0 GBP2021-09-30
Bank Borrowings
0 GBP2022-09-30
0 GBP2021-09-30
Bank Overdrafts
0 GBP2022-09-30
0 GBP2021-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-09-30
0 GBP2021-09-30
Non-current, Amounts falling due after one year
0 GBP2022-09-30
0 GBP2021-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-09-30
0 GBP2021-09-30
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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
Active 1
  • CASTDEAL LIMITED - 2002-12-12
    Unit 3 The Chase Centre, 8 Chase Road Park Royal, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,816,582 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.