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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Dibble, Jon
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2018-03-01 ~ 2018-12-12
    OF - Director → CIF 0
  • 2
    Smith, Stella Louise
    Director born in April 1978
    Individual (10 offsprings)
    Officer
    2018-01-19 ~ 2019-10-14
    OF - Director → CIF 0
  • 3
    Cumming, James Richard
    Born in October 1980
    Individual (13 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Sibson, Paul Christopher
    Finance Manager born in August 1976
    Individual (16 offsprings)
    Officer
    2018-01-19 ~ 2018-12-12
    OF - Director → CIF 0
    Sibson, Paul Christopher
    Individual (16 offsprings)
    Officer
    2016-04-20 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 5
    Donnelly, Garry
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 6
    Wojnarowicz, Krystyna
    Director born in February 1965
    Individual (20 offsprings)
    Officer
    2018-01-19 ~ 2022-02-11
    OF - Director → CIF 0
  • 7
    Watson, Martin John
    Director born in December 1960
    Individual (16 offsprings)
    Officer
    2020-02-19 ~ 2020-10-15
    OF - Director → CIF 0
  • 8
    Clarkson, Graham John
    Director born in May 1963
    Individual (17 offsprings)
    Officer
    2015-03-20 ~ 2020-11-06
    OF - Director → CIF 0
    Mr Graham John Clarkson
    Born in May 1963
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Goodworth, Miles Clifford William
    Director born in April 1969
    Individual (9 offsprings)
    Officer
    2018-01-19 ~ 2018-12-13
    OF - Director → CIF 0
  • 10
    Hopley, Alan
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 11
    Hellier, Simon Mark
    Director born in December 1962
    Individual (30 offsprings)
    Officer
    2015-05-22 ~ 2022-08-05
    OF - Director → CIF 0
  • 12
    Taylor, Helen
    Director born in November 1993
    Individual (2 offsprings)
    Officer
    2022-08-05 ~ 2024-01-17
    OF - Director → CIF 0
  • 13
    RADIANT FINANCIAL GROUP UK HOLDINGS LTD
    RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED - now 11144498
    RADIANT FINANCIAL GROUP LIMITED - 2021-02-22 11144498 FC038228
    JAMING GROUP HOLDINGS LIMITED - 2020-11-26 11144498
    20, The Point, Market Harborough, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RADIANT CENTRAL SERVICES LIMITED

Period: 2021-03-31 ~ now
Company number: 09501331
Registered names
RADIANT CENTRAL SERVICES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
523,330 GBP2024-03-31
220,728 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
66,487 GBP2023-03-31
Current Assets
523,330 GBP2024-03-31
287,215 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,715,107 GBP2023-03-31
Net Current Assets/Liabilities
-3,427,892 GBP2024-03-31
-3,427,892 GBP2023-03-31
Equity
Called up share capital
10,735 GBP2024-03-31
10,735 GBP2023-03-31
Share premium
49,465 GBP2024-03-31
49,465 GBP2023-03-31
Retained earnings (accumulated losses)
-3,488,092 GBP2024-03-31
-3,488,092 GBP2023-03-31
Equity
-3,427,892 GBP2024-03-31
-3,427,892 GBP2023-03-31
Average Number of Employees
262023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
523,330 GBP2024-03-31
Current
220,728 GBP2023-03-31
Amounts owed to group undertakings
Current
3,806,592 GBP2024-03-31
3,456,319 GBP2023-03-31
Other Taxation & Social Security Payable
Current
58,563 GBP2024-03-31
68,189 GBP2023-03-31
Other Creditors
Current
86,067 GBP2024-03-31
190,599 GBP2023-03-31
Creditors
Current
3,951,222 GBP2024-03-31
3,715,107 GBP2023-03-31
Related profiles found in government register
  • RADIANT CENTRAL SERVICES LIMITED
    Info
    CWB GROUP SERVICES LIMITED - 2021-03-31
    CLARKSON WAYMAN BALL HOLDINGS LIMITED - 2021-03-31
    Registered number 09501331
    Sovereign Place, 20 The Point, Market Harborough LE16 7QU
    PRIVATE LIMITED COMPANY incorporated on 2015-03-20 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • RADIANT CENTRAL SERVICES LIMITED
    S
    Registered number 09501331
    Sovereign Place, 20 The Point, Market Harborough, Market Harborough, United Kingdom, LE16 7QU
    Limited Company in Companies House, United Kingdom
    CIF 1
  • RADIANT CENTRAL SERVICES LTD
    S
    Registered number missing
    Sovereign House, 20 The Point, Market Harborough, England, LE16 7QU
    Limited Company
    CIF 2
  • CWB GROUP SERVICES LIMITED
    S
    Registered number missing
    20, The Point, Market Harborough, England, LE16 7QU
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CORPORATE WORKPLACE BENEFITS LIMITED
    - now 09546998 OC398598
    CWB WEALTH LIMITED
    - 2018-07-20 09546998
    Sovereign House 20 The Point Business Park, Rockingham Road, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CWB CALEDONIA LIMITED
    10888964
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-28 ~ 2018-01-11
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    2018-01-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PPS GROUP HOLDINGS LIMITED
    10590614
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-30 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 4
    PROFESSIONAL PRACTICE SERVICES LIMITED
    - now 10589783
    CWB PROFESSIONAL SERVICES LIMITED
    - 2018-03-22 10589783
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-01-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 5
    RADIANT FINANCIAL PLANNING LIMITED
    - now 03916451
    CLARKSON WAYMAN BALL LIMITED
    - 2021-03-31 03916451 09501331
    CWB (CLARKSON WAYMAN BALL) LIMITED - 2003-10-17
    NELSONS NOMINEE 1 LIMITED - 2001-07-10
    CLARKSON WAYMAN BALL LIMITED - 2000-02-18
    Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-28
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.