logo
explain how to read the page

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 4
  • 1
    Cochrane, Andrew James
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    Mr Andrew James Cochrane
    Born in October 1978
    Individual (9 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
  • 2
    Goedhals, Alexander Yuri
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Paul
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Jayesh
    Director born in May 1974
    Individual (15 offsprings)
    Officer
    2017-09-14 ~ 2020-05-28
    OF - Director → CIF 0
    Mr Jayesh Shah
    Born in May 1974
    Individual (15 offsprings)
    Person with significant control
    2017-09-14 ~ 2020-06-01
    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
parent relation
Company in focus

RAD GROUP LTD

Period: 2017-09-14 ~ now
Company number: 10964400
Registered name
RAD GROUP LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
656,715 GBP2025-03-31
656,715 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
-656,615 GBP2025-03-31
-656,615 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
656,715 GBP2025-03-31
656,715 GBP2024-03-31
Other Creditors
Current
656,715 GBP2025-03-31
656,715 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
850 shares2025-03-31
850 shares2024-03-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2025-03-31
150 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
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 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    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 7
  • 1
    AIC-IT LIMITED
    03906066
    1 Dudley Road, Ashford, Surrey
    Active Corporate (9 parents)
    Person with significant control
    2017-09-18 ~ 2025-05-23
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BOUDICA IT LIMITED
    - now 08458615
    BOUDICA EDUCATION IT LIMITED - 2019-08-08
    1 Dudley Road, Ashford, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-14 ~ 2023-12-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    GENERAL GEEK LTD
    08955633
    1 Dudley Road, Ashford, Surrey
    Dissolved Corporate (3 parents)
    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
  • 4
    MANAS CONSULTANCY LIMITED
    - now 09584830
    MANAS CONSUTLANCY LIMITED - 2016-07-11
    46 Wills Crescent, Whitton, Hounslow, England
    Active Corporate (3 parents)
    Person with significant control
    2019-06-01 ~ 2019-07-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    PST BUSINESS SOLUTIONS LIMITED
    05470622
    Arena Business Centre 100 Berkshire Pl, Winnersh, Wokingham, England
    Active Corporate (5 parents)
    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
  • 6
    QUALITY TRAINING AND SUPPORT SERVICES LIMITED
    02765106
    1 Dudley Road, Ashford, England
    Active Corporate (9 parents)
    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
  • 7
    ROCKANDREW LIMITED
    09940785
    1 Dudley Road, Ashford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.