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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
Active 3
  • 1
    Cochrane, Andrew James
    Born in October 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ now
    OF - Director → CIF 0
    Mr Andrew James Cochrane
    Born in October 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-09-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Goedhals, Alexander Yuri
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Paul
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ now
    OF - Director → CIF 0
Ceased 1
  • Shah, Jayesh
    Director born in May 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ 2020-05-28
    OF - Director → CIF 0
    Mr Jayesh Shah
    Born in May 1974
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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

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
    icon of address1 Dudley Road, Ashford, Surrey TW15 2LE
    PRIVATE LIMITED COMPANY incorporated on 2017-09-14 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • RAD GROUP LTD
    S
    Registered number 10964400
    icon of address1, Dudley Road, Ashford, Surrey, England, TW15 2LE
    Limited Company in Companies House, England
    CIF 1
  • RAD GROUP LTD
    S
    Registered number 10964400
    icon of address1 Dudley Road, Dudley Road, Ashford, England, TW15 2LE
    Limited Company in Companies House, England
    CIF 2
  • RAD GROUP LTD
    S
    Registered number 10964400
    icon of address10-12, Mulberry Green, Harlow, England, CM17 0ET
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1 Dudley Road, Ashford, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,781 GBP2022-10-30
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressArena Business Centre 100 Berkshire Pl, Winnersh, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1 Dudley Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,229 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 Dudley Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    461,295 GBP2025-03-30
    Person with significant control
    icon of calendar 2019-02-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address1 Dudley Road, Ashford, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    305 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-09-18 ~ 2025-05-23
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    BOUDICA EDUCATION IT LIMITED - 2019-08-08
    icon of address1 Dudley Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-07-14 ~ 2023-12-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MANAS CONSUTLANCY LIMITED - 2016-07-11
    icon of address46 Wills Crescent, Whitton, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-06-01 ~ 2019-07-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.