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
    Latham, Clayton Dean
    Managing Director born in January 1981
    Individual (29 offsprings)
    Officer
    2013-06-18 ~ now
    OF - director → CIF 0
  • 2
    Radford, John
    Company Director born in July 1964
    Individual (19 offsprings)
    Officer
    2011-05-17 ~ now
    OF - director → CIF 0
  • 3
    Brown, Thomas Lee
    Construction Director born in November 1985
    Individual (24 offsprings)
    Officer
    2015-03-14 ~ now
    OF - director → CIF 0
  • 4
    Unit A Homefield Road, Haverhill, Suffolk
    Dissolved corporate (4 parents, 10 offsprings)
    Person with significant control
    2017-12-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Alter, Tina
    Consultant born in December 1968
    Individual
    Officer
    2011-05-17 ~ 2015-01-13
    OF - director → CIF 0
  • 2
    Mr Clayton Latham
    Born in January 1981
    Individual (29 offsprings)
    Person with significant control
    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
  • 3
    Mr John Ulrik Radford
    Born in July 1964
    Individual (19 offsprings)
    Person with significant control
    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
  • 4
    Leyhill Road, Bovingdon, Hemel Hempstead, United Kingdom
    Corporate
    Officer
    2011-05-17 ~ 2015-02-11
    PE - director → CIF 0
  • 5
    Leyhill 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.

Related profiles found in government register
  • RADFORD GROUP LIMITED
    Info
    RADFORD INTERIORS LTD - 2016-03-24
    Registered number 07636764
    31st Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2011-05-17 (14 years 1 month). 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
    Homefield 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
    C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-09
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    LATHAM RADFORD PROPERTY LIMITED - 2017-10-23
    26 Stroudley Road, Brighton, East Sussex
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,632,892 GBP2016-06-30
    Person with significant control
    2017-05-31 ~ 2017-12-05
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    RADFORD RESIDENTIAL PROPERTIES LIMITED - 2018-08-10
    Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Susse
    Dissolved corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-11-03 ~ 2017-12-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    RADFORD GROUP LIMITED - 2016-03-24
    Unit A Homefield Road, Haverhill, Suffolk, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    82 St John Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2017-01-03 ~ 2017-12-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    8 Wheel Chase, Sturmer, Haverhill, England
    Corporate (1 parent)
    Equity (Company account)
    42 GBP2024-08-30
    Person with significant control
    2016-09-30 ~ 2018-09-27
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.