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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 3
  • 1
    Speroni, Robert Livio
    Born in June 1968
    Individual (20 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
    Mr Robert Livio Speroni
    Born in June 1968
    Individual (20 offsprings)
    Person with significant control
    2016-10-18 ~ 2018-11-20
    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
  • 2
    Speroni, Anthony Luigi
    Born in November 1940
    Individual (9 offsprings)
    Officer
    2016-11-15 ~ 2019-01-21
    OF - Director → CIF 0
    Mr Anthony Luigi Speroni
    Born in November 1940
    Individual (9 offsprings)
    Person with significant control
    2018-10-01 ~ 2018-11-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    RADMAT LIMITED
    11398268
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2018-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RADMAT HOLDINGS LIMITED

Period: 2016-10-18 ~ now
Company number: 10432397
Registered name
RADMAT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,650,090 GBP2023-12-31
5,650,090 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,440 GBP2023-12-31
Net Current Assets/Liabilities
-4,440 GBP2023-12-31
-4,440 GBP2022-12-31
Total Assets Less Current Liabilities
5,645,650 GBP2023-12-31
5,645,650 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
4,799,990 GBP2023-12-31
4,799,990 GBP2022-12-31
Retained earnings (accumulated losses)
845,560 GBP2023-12-31
845,560 GBP2022-12-31
Equity
5,645,650 GBP2023-12-31
5,645,650 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Creditors
Current
4,440 GBP2023-12-31
4,440 GBP2022-12-31

Related profiles found in government register
  • RADMAT HOLDINGS LIMITED
    Info
    Registered number 10432397
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2016-10-18 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • RADMAT HOLDINGS LIMITED
    S
    Registered number 10432397
    2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU
    Limited Company in Register Of Companies, England
    CIF 1
  • RADMAT HOLDINGS LIMITED
    S
    Registered number 10432397
    Ground Floor Cooper House, 316, Regents Park Road, London, England, N3 2JX
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 2
  • RADMAT HOLDINGS LIMITED
    S
    Registered number 10432397
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JETGRIP LIMITED
    03155887
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-12-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    RADMAT BUILDING PRODUCTS LIMITED
    03159762
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2024-11-26 ~ 2024-11-26
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    RADMAT LIMITED
    11398268
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2018-06-05 ~ 2018-08-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.