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 3
  • 1
    Goedhals, Alexander Yuri
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Paul
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Cochrane, Andrew James
    Director born in October 1978
    Individual (7 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    Mr Andrew James Cochrane
    Born in October 1978
    Individual (7 offsprings)
    Person with significant control
    2017-09-14 ~ now
    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
Ceased 1
  • Shah, Jayesh
    Director born in May 1974
    Individual (10 offsprings)
    Officer
    2017-09-14 ~ 2020-05-28
    OF - Director → CIF 0
    Mr Jayesh Shah
    Born in May 1974
    Individual (10 offsprings)
    Person with significant control
    2017-09-14 ~ 2020-06-01
    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

RAD GROUP LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
523,715 GBP2024-03-31
656,715 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
523,715 GBP2024-03-31
656,715 GBP2023-03-31
Net Current Assets/Liabilities
-523,615 GBP2024-03-31
-656,615 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
523,715 GBP2024-03-31
656,715 GBP2023-03-31
Additions to investments
42,000 GBP2024-03-31
Investments in Group Undertakings
523,715 GBP2024-03-31
656,715 GBP2023-03-31
Amounts owed to group undertakings
Current
523,715 GBP2024-03-31
496,715 GBP2023-03-31
Other Creditors
Current
160,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
850 shares2024-03-31
Class 2 ordinary share
150 shares2024-03-31
Related profiles found in government register
  • RAD GROUP LTD
    Info
    Registered number 10964400
    1 Dudley Road, Ashford, Surrey TW15 2LE
    Private Limited Company incorporated on 2017-09-14 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • RAD GROUP LTD
    S
    Registered number 10964400
    1, Dudley Road, Ashford, Surrey, England, TW15 2LE
    Limited Company in Companies House, England
    CIF 1
  • RAD GROUP LTD
    S
    Registered number 10964400
    1 Dudley Road, Dudley Road, Ashford, England, TW15 2LE
    Limited Company in Companies House, England
    CIF 2
  • RAD GROUP LTD
    S
    Registered number 10964400
    10-12, Mulberry Green, Harlow, England, CM17 0ET
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Dudley Road, Ashford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    15,563 GBP2024-03-31
    Person with significant control
    2017-09-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    1 Dudley Road, Ashford, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,781 GBP2022-10-30
    Person with significant control
    2021-01-22 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Arena Business Centre 100 Berkshire Pl, Winnersh, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,463 GBP2024-04-30
    Person with significant control
    2023-07-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Dudley Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,229 GBP2024-06-30
    Person with significant control
    2018-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    1 Dudley Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    177,180 GBP2024-03-30
    Person with significant control
    2019-02-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    BOUDICA EDUCATION IT LIMITED - 2019-08-08
    1 Dudley Road, Ashford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8,960 GBP2023-11-30
    Person with significant control
    2023-07-14 ~ 2023-12-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MANAS CONSUTLANCY LIMITED - 2016-07-11
    46 Wills Crescent, Whitton, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-06-01 ~ 2019-07-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.