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
    2025-01-01 ~ now
    OF - director → CIF 0
  • 2
    Lenehan, David
    Director born in January 1981
    Individual (5 offsprings)
    Officer
    2023-10-03 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Mitchell, Gary
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-06-03
    OF - director → CIF 0
  • 2
    Massey, Robert John
    Director born in December 1966
    Individual
    Officer
    2024-05-24 ~ 2025-04-16
    OF - director → CIF 0
  • 3
    Lukach, Carl
    Director born in July 1955
    Individual
    Officer
    2023-04-03 ~ 2023-04-03
    OF - director → CIF 0
    2024-02-27 ~ 2024-06-30
    OF - director → CIF 0
  • 4
    Radwell, Todd
    Director born in February 1964
    Individual
    Officer
    2010-06-17 ~ 2022-04-01
    OF - director → CIF 0
  • 5
    Keegan, Martin David
    Managing Director born in December 1976
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2022-04-01
    OF - director → CIF 0
    2022-05-10 ~ 2024-04-30
    OF - director → CIF 0
  • 6
    White, Rebecca Anna
    Company Director born in February 1976
    Individual (2 offsprings)
    Officer
    2010-07-16 ~ 2012-08-30
    OF - director → CIF 0
  • 7
    Radwell, Brian Jeffrey
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2010-06-17 ~ 2023-06-01
    OF - director → CIF 0
    Mr Brian Radwell
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2016-06-17 ~ 2023-05-22
    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
  • 8
    Bahamonde Monasebian, Katherine
    Director born in October 1977
    Individual
    Officer
    2023-10-23 ~ 2023-10-23
    OF - director → CIF 0
    Monasebian, Katherine
    Director born in October 1977
    Individual
    Officer
    2024-06-25 ~ 2025-01-01
    OF - director → CIF 0
  • 9
    Logan, Robert
    Director born in April 1980
    Individual
    Officer
    2023-10-03 ~ 2024-02-27
    OF - director → CIF 0
  • 10
    Love, Daniel
    Director born in November 1962
    Individual
    Officer
    2010-06-17 ~ 2022-04-01
    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
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
80,018,715 GBP2023-12-31
19,983 GBP2022-12-31
Fixed Assets
80,018,715 GBP2023-12-31
19,983 GBP2022-12-31
Debtors
2,522,879 GBP2023-12-31
2,656,558 GBP2022-12-31
Cash at bank and in hand
2,113 GBP2023-12-31
2,112 GBP2022-12-31
Current Assets
2,524,992 GBP2023-12-31
2,658,670 GBP2022-12-31
Net Current Assets/Liabilities
-78,810,417 GBP2023-12-31
1,321,995 GBP2022-12-31
Total Assets Less Current Liabilities
1,208,298 GBP2023-12-31
1,341,978 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
1,208,297 GBP2023-12-31
1,341,977 GBP2022-12-31
1,062,658 GBP2021-12-31
Equity
1,208,298 GBP2023-12-31
1,341,978 GBP2022-12-31
1,062,659 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-133,680 GBP2023-01-01 ~ 2023-12-31
279,319 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-133,680 GBP2023-01-01 ~ 2023-12-31
279,319 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
2,522,873 GBP2023-12-31
2,656,552 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
6 GBP2023-12-31
6 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,522,879 GBP2023-12-31
2,656,558 GBP2022-12-31
Amounts owed to group undertakings
Current
81,305,040 GBP2023-12-31
1,302,151 GBP2022-12-31
Corporation Tax Payable
Current
30,369 GBP2023-12-31
34,524 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • RADWELL INTERNATIONAL- EUROPE LIMITED
    Info
    Registered number 07287750
    Unit D Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire ST5 9QZ
    Private Limited Company incorporated on 2010-06-17 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • RADWELL INTERNATIONAL-EUROPE LIMITED
    S
    Registered number 07287750
    Unit 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
  • Unit D Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    37,367,396 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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.