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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 2
  • 1
    Radstone, Benjamin Neil
    Born in February 1983
    Individual (41 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
    Mr Benjamin Neil Radstone
    Born in February 1983
    Individual (41 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Radstone, Rochelle Leanne
    Company Director born in August 1984
    Individual (4 offsprings)
    Officer
    2017-07-24 ~ 2020-10-27
    OF - Director → CIF 0
    Mrs Rochelle Leanne Radstone
    Born in August 1984
    Individual (4 offsprings)
    Person with significant control
    2017-07-24 ~ 2020-10-23
    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
parent relation
Company in focus

B&R RADSTONE LIMITED

Period: 2017-07-24 ~ now
Company number: 10880387
Registered name
B&R RADSTONE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
132 GBP2025-04-30
82 GBP2024-04-30
Debtors
Current
628,370 GBP2025-04-30
513,639 GBP2024-04-30
Cash at bank and in hand
726,128 GBP2025-04-30
510,825 GBP2024-04-30
Net Assets/Liabilities
1,175,120 GBP2025-04-30
870,597 GBP2024-04-30
Equity
Called up share capital
400 GBP2025-04-30
400 GBP2024-04-30
Retained earnings (accumulated losses)
1,174,720 GBP2025-04-30
870,197 GBP2024-04-30
Equity
1,175,120 GBP2025-04-30
870,597 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Amounts invested in assets
132 GBP2025-04-30
82 GBP2024-04-30
Other Debtors
Current
119,002 GBP2025-04-30
0 GBP2024-04-30
Amounts owed to directors
Current
1,027 GBP2025-04-30
4,920 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
50 GBP2025-04-30
0 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
400 GBP2024-05-01 ~ 2025-04-30
400 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • B&R RADSTONE LIMITED
    Info
    Registered number 10880387
    The Old Library, 119 Cholmley Gardens, London, The Old Library, 119 Cholmley Gardens, London NW6 1AA
    PRIVATE LIMITED COMPANY incorporated on 2017-07-24 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • B&R RADSTONE LIMITED
    S
    Registered number 10880387
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited Company in Companies House, United Kingdom
    CIF 1
  • B&R RADSTONE LIMITED
    S
    Registered number 10880387
    35, Ballards Lane, London, United Kingdom, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HYJAN GROUP LIMITED
    10868492
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-10-19 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    YOU SPOT PROPERTY GROUP LTD
    15240382
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.