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
    Holmes, William Stanley
    Director born in March 1964
    Individual (69 offsprings)
    Officer
    2014-10-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Morris, Timothy John
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2022-04-14 ~ dissolved
    OF - director → CIF 0
  • 3
    Sciortino, Roy Alfred
    Director born in April 1958
    Individual (19 offsprings)
    Officer
    2014-10-30 ~ dissolved
    OF - director → CIF 0
  • 4
    RADIUS PAYMENT SOLUTIONS LIMITED - 2023-11-28
    EFCG LIMITED - 2013-01-24
    Eurocard Centre, Herald Park, Herald Drive, Crewe, England
    Corporate (6 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr William Stanley Holmes
    Born in March 1964
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Oldfield, Timothy Simon
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ 2022-04-14
    OF - director → CIF 0
parent relation
Company in focus

RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED

Previous name
RADIUS PAYMENTS SOLUTIONS SPV5 LIMITED - 2014-11-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31

  • RADIUS PAYMENT SOLUTIONS HOLDINGS 5 LIMITED
    Info
    RADIUS PAYMENTS SOLUTIONS SPV5 LIMITED - 2014-11-28
    Registered number 09288766
    Eurocard Centre Herald Park, Herald Drive, Crewe CW1 6EG
    Private Limited Company incorporated on 2014-10-30 and dissolved on 2024-03-05 (9 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.