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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 2
  • 1
    Battaglia, Philip Frederick
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lenehan, David
    Director born in January 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Keegan, Martin David
    Managing Director born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2022-04-01
    OF - Director → CIF 0
    icon of calendar 2022-05-10 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Radwell, Brian Jeffrey
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-17 ~ 2023-06-01
    OF - Director → CIF 0
    Mr Brian Radwell
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-17 ~ 2023-05-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lukach, Carl
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2023-04-03 ~ 2023-04-03
    OF - Director → CIF 0
    icon of calendar 2024-02-27 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Mitchell, Gary
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 5
    Love, Daniel
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Radwell, Todd
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Bahamonde Monasebian, Katherine
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2023-10-23 ~ 2023-10-23
    OF - Director → CIF 0
    Monasebian, Katherine
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2024-06-25 ~ 2025-01-01
    OF - Director → CIF 0
  • 8
    Massey, Robert John
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-24 ~ 2025-04-16
    OF - Director → CIF 0
  • 9
    White, Rebecca Anna
    Company Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-16 ~ 2012-08-30
    OF - Director → CIF 0
  • 10
    Logan, Robert
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2023-10-03 ~ 2024-02-27
    OF - Director → CIF 0
parent relation
Company in focus

RADWELL INTERNATIONAL- EUROPE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
68,077,210 GBP2024-12-31
80,018,715 GBP2023-12-31
Debtors
10,637,387 GBP2024-12-31
2,522,879 GBP2023-12-31
Cash at bank and in hand
1,986 GBP2024-12-31
2,113 GBP2023-12-31
Current Assets
10,639,373 GBP2024-12-31
2,524,992 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,194,429 GBP2024-12-31
1,208,297 GBP2023-12-31
1,341,977 GBP2022-12-31
Profit/Loss
11,184,850 GBP2024-01-01 ~ 2024-12-31
-133,680 GBP2023-01-01 ~ 2023-12-31
Equity
1,194,430 GBP2024-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
68,077,210 GBP2024-12-31
80,018,715 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
2,180 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
30,364 GBP2024-12-31
30,369 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • RADWELL INTERNATIONAL- EUROPE LIMITED
    Info
    Registered number 07287750
    icon of addressUnit D Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire ST5 9QZ
    Private Limited Company incorporated on 2010-06-17 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • RADWELL INTERNATIONAL-EUROPE LIMITED
    S
    Registered number 07287750
    icon of addressUnit D, Dalewood Road, Lymedale Business Park, Newcastle, England, ST5 9QZ
    Limited Company in Companies House, Newcastle Under Lyme
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit D Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,361,369 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.