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
3
- 1
Speroni, Robert Livio
Born in June 1968Individual (23 offsprings)Officer2016-10-18 ~ nowOF - Director → CIF 0Mr Robert Livio Speroni
Born in June 1968Individual (23 offsprings)Person with significant control2016-10-18 ~ 2018-11-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Speroni, Anthony Luigi
Born in November 1940Individual (13 offsprings)Officer2016-11-15 ~ 2019-01-21OF - Director → CIF 0Mr Anthony Luigi Speroni
Born in November 1940Individual (13 offsprings)Person with significant control2018-10-01 ~ 2018-11-20PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
RADMAT LIMITED
11398268Ground Floor, Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents, 9 offsprings)Person with significant control2018-11-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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
Other Interest Receivable/Similar Income (Finance Income)
5,005,820 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,804,530 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,804,530 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,804,530 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
5,650,090 GBP2023-12-31
Debtors
4,800,090 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
4,800,090 GBP2024-12-31
-4,440 GBP2023-12-31
Total Assets Less Current Liabilities
4,800,090 GBP2024-12-31
5,645,650 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
4,799,990 GBP2024-12-31
4,799,990 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
845,560 GBP2023-12-31
845,560 GBP2022-12-31
Equity
4,800,090 GBP2024-12-31
5,645,650 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,804,530 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,650,090 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
4,800,090 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
4,440 GBP2023-12-31
Related profiles found in government register
- Registered number 10432397
RADMAT HOLDINGS LIMITED
InfoGround Floor Cooper House, 316 Regents Park Road, London N3 2JXPRIVATE LIMITED COMPANY incorporated on 2016-10-18 (9 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2024-10-17CIF 0 RADMAT HOLDINGS LIMITED
SRegistered number 104323972nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JULimited Company in Register Of Companies, EnglandCIF 1RADMAT HOLDINGS LIMITED
SRegistered number 10432397Ground Floor Cooper House, 316, Regents Park Road, London, England, N3 2JXPrivate Company Limited By Shares in Register Of Companies For England And Wales, United KingdomCIF 2RADMAT HOLDINGS LIMITED
SRegistered number 10432397Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JXLimited Company in Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
3
- 1
JETGRIP LIMITED
03155887Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-12-07 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
RADMAT BUILDING PRODUCTS LIMITED
03159762Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (10 parents, 9 offsprings)Person with significant control2024-11-26 ~ 2024-11-26CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3
RADMAT LIMITED
11398268Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents, 9 offsprings)Person with significant control2018-06-05 ~ 2018-08-24CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.