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 1
  • Radstone, Benjamin Neil
    Company Director born in February 1983
    Individual (38 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
    Mr Benjamin Neil Radstone
    Born in February 1983
    Individual (38 offsprings)
    Person with significant control
    2017-07-24 ~ 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 1
  • Radstone, Rochelle Leanne
    Company Director born in August 1984
    Individual (3 offsprings)
    Officer
    2017-07-24 ~ 2020-10-27
    OF - Director → CIF 0
    Mrs Rochelle Leanne Radstone
    Born in August 1984
    Individual (3 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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
82 GBP2024-04-30
82 GBP2023-04-30
Debtors
Current
513,639 GBP2024-04-30
418,978 GBP2023-04-30
Cash at bank and in hand
510,825 GBP2024-04-30
507,194 GBP2023-04-30
Net Assets/Liabilities
870,597 GBP2024-04-30
774,825 GBP2023-04-30
Equity
Called up share capital
400 GBP2024-04-30
400 GBP2023-04-30
Retained earnings (accumulated losses)
870,197 GBP2024-04-30
774,425 GBP2023-04-30
Equity
870,597 GBP2024-04-30
774,825 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Amounts invested in assets
82 GBP2024-04-30
82 GBP2023-04-30
Amounts owed to directors
Current
4,920 GBP2024-04-30
0 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-04-30
2,400 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
400 GBP2023-05-01 ~ 2024-04-30
400 GBP2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • B&R RADSTONE LIMITED
    Info
    Registered number 10880387
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2017-07-24 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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
Active 2
  • 1
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    264 GBP2024-04-30
    Person with significant control
    2017-10-19 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    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 24 April 2025 and licensed under the Open Government Licence v3.0.