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 5
  • 1
    Everett, Lee John
    Director born in September 1974
    Individual (30 offsprings)
    Officer
    2024-03-31 ~ now
    OF - director → CIF 0
  • 2
    Holmes, William Stanley
    Director born in March 1964
    Individual (69 offsprings)
    Officer
    2016-01-26 ~ now
    OF - director → CIF 0
  • 3
    Baillieu, Charles Latham
    Director born in May 1985
    Individual (11 offsprings)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
  • 4
    Irvine, Simeon Thomas
    Director born in February 1967
    Individual (13 offsprings)
    Officer
    2024-03-31 ~ now
    OF - director → CIF 0
  • 5
    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 ~ now
    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 7
  • 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
    Coe, Greville Ashley Alexander
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2020-04-08 ~ 2024-03-31
    OF - director → CIF 0
  • 3
    Morris, Timothy John
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2022-04-14 ~ 2024-03-31
    OF - director → CIF 0
  • 4
    Bennett, Malcolm
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2023-06-23
    OF - secretary → CIF 0
  • 5
    Oldfield, Timothy Simon
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2020-04-08 ~ 2022-04-14
    OF - director → CIF 0
    Oldfield, Timothy Simon
    Individual (2 offsprings)
    Officer
    2021-03-17 ~ 2021-06-01
    OF - secretary → CIF 0
  • 6
    Hincks, Oliver Brandon
    Individual (1 offspring)
    Officer
    2023-06-23 ~ 2024-03-31
    OF - secretary → CIF 0
  • 7
    Drabble, Darren Paul
    Individual (2 offsprings)
    Officer
    2020-04-08 ~ 2021-03-17
    OF - secretary → CIF 0
parent relation
Company in focus

RADIUS TELEMATICS LIMITED

Previous names
RADIUS CONNECT LIMITED - 2020-04-08
KINESIS TELEMATICS LIMITED - 2020-03-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2020-03-31
100 GBP2019-03-31
Net Assets/Liabilities
100 GBP2020-03-31
100 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
100 GBP2020-03-31
100 GBP2019-03-31

  • RADIUS TELEMATICS LIMITED
    Info
    RADIUS CONNECT LIMITED - 2020-04-08
    KINESIS TELEMATICS LIMITED - 2020-03-11
    Registered number 09970051
    Eurocard Centre Herald Park, Herald Drive, Crewe CW1 6EG
    Private Limited Company incorporated on 2016-01-26 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.