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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
    Brown, Thomas Lee
    Construction Director born in November 1985
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Radford, John
    Company Director born in July 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Latham, Clayton Dean
    Managing Director born in January 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit A Homefield Road, Haverhill, Suffolk
    Dissolved Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-12-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr John Ulrik Radford
    Born in July 1964
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    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
    Mr Clayton Latham
    Born in January 1981
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Alter, Tina
    Consultant born in December 1968
    Individual
    Officer
    icon of calendar 2011-05-17 ~ 2015-01-13
    OF - Director → CIF 0
  • 4
    icon of addressLeyhill Road, Bovingdon, Hemel Hempstead, United Kingdom
    Corporate
    Officer
    2011-05-17 ~ 2015-02-11
    PE - Director → CIF 0
  • 5
    icon of addressLeyhill Road, Bovingdon, Hemel Hempstead, United Kingdom
    Corporate
    Officer
    2011-05-17 ~ 2015-02-11
    PE - Director → CIF 0
parent relation
Company in focus

RADFORD GROUP LIMITED

Previous name
RADFORD INTERIORS LTD - 2016-03-24
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
99,999 GBP2015-05-31
84,017 GBP2014-05-31
Fixed Assets
99,999 GBP2015-05-31
84,017 GBP2014-05-31
Inventory/Stocks
1,079,600 GBP2015-05-31
795,844 GBP2014-05-31
Debtors
701,121 GBP2015-05-31
506,474 GBP2014-05-31
Cash at bank and in hand
92,788 GBP2015-05-31
246,371 GBP2014-05-31
Current Assets
1,873,509 GBP2015-05-31
1,548,689 GBP2014-05-31
Current liabilities
-406,458 GBP2015-05-31
-492,595 GBP2014-05-31
Net Current Assets/Liabilities
1,467,051 GBP2015-05-31
1,056,094 GBP2014-05-31
Total Assets Less Current Liabilities
1,567,050 GBP2015-05-31
1,140,111 GBP2014-05-31
Non-current liabilities
-1,030,527 GBP2015-05-31
-673,816 GBP2014-05-31
Net assets/liabilities including pension asset/liability
536,523 GBP2015-05-31
466,295 GBP2014-05-31
Called-up share capital
1,111 GBP2015-05-31
6 GBP2014-05-31
Retained earnings
535,412 GBP2015-05-31
466,289 GBP2014-05-31
Shareholder's fund
536,523 GBP2015-05-31
466,295 GBP2014-05-31
Cost/valuation of tangible fixed assets
122,412 GBP2015-05-31
94,083 GBP2014-05-31
Depreciation of tangible fixed assets
22,413 GBP2015-05-31
10,066 GBP2014-05-31
Depreciation expense of tangible fixed assets in the period
12,347 GBP2014-06-01 ~ 2015-05-31
Paid-up share capital
Class 1 ordinary share
4 GBP2015-05-31
Class 2 ordinary share
2 GBP2015-05-31
Paid-up share capital
1,111 GBP2015-05-31
6 GBP2014-05-31

Related profiles found in government register
  • RADFORD GROUP LIMITED
    Info
    RADFORD INTERIORS LTD - 2016-03-24
    Registered number 07636764
    icon of address31st Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2011-05-17 (14 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-01-18
    CIF 0
  • RADFORD GROUP LIMITED
    S
    Registered number 07636764
    icon of addressHomefield Road, Haverhill, Suffolk, United Kingdom, CB9 8QP
    Uk Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    RADFORD FURNISHINGS LIMITED - 2018-08-10
    icon of addressC/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-09
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    LATHAM RADFORD PROPERTY LIMITED - 2017-10-23
    icon of address26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,632,892 GBP2016-06-30
    Person with significant control
    icon of calendar 2017-05-31 ~ 2017-12-05
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    RADFORD RESIDENTIAL PROPERTIES LIMITED - 2018-08-10
    icon of addressCvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Susse
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-11-03 ~ 2017-12-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    icon of addressC/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    RADFORD GROUP LIMITED - 2016-03-24
    icon of addressUnit A Homefield Road, Haverhill, Suffolk, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    icon of address82 St John Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-03 ~ 2017-12-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    icon of address8 Wheel Chase, Sturmer, Haverhill, England
    Active Corporate (1 parent)
    Equity (Company account)
    42 GBP2024-08-30
    Person with significant control
    icon of calendar 2016-09-30 ~ 2018-09-27
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.