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
Mikhailichenko, Nina
Director born in September 1931Individual (2 offsprings)Officer
2019-12-11 ~ dissolvedOF - Director → CIF 0Ms Nina Mikhailichenko
Born in September 1931Individual (2 offsprings)Person with significant control 2019-12-11 ~ dissolvedPE - Has significant influence or control → CIF 0
Ceased
3
- 1
Sergii Pavlov
Born in February 1977IndividualPerson with significant control 2017-10-26 ~ 2018-10-09PE - Has significant influence or control → CIF 0 - 2
Ms Olena Pavlova
Born in October 1980Individual (3 offsprings)Person with significant control 2018-10-09 ~ 2019-12-11PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Friedberg, Robert Michael
Director born in February 1959Individual (14 offsprings)Officer 2017-10-26 ~ 2019-12-11OF - Director → CIF 0
Company in focus
RADO-HOLDINGS LTD
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-10-31
100 GBP2018-10-31
Net Assets/Liabilities
100 GBP2019-10-31
100 GBP2018-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-11-01 ~ 2019-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-11-01 ~ 2019-10-31
Equity
100 GBP2019-10-31
100 GBP2018-10-31
Related profiles found in government register
- Registered number 11033651
RADO-HOLDINGS LTD
Info
Unit 90001, Second Floor, 6 Market Place, London, Fitzrovia W1W 8AFPrivate Limited Company incorporated on 2017-10-26 and dissolved on 2020-09-22 (2 years 10 months). The company status is Dissolved.CIF 0 RADO-HOLDINGS LTD
SRegistered number 11033651Suite 1, 5 Percy Street, Fitzrovia, London, England, W1T 1DGUNITED KINGDOMCIF 1RADO-HOLDINGS LTD
SRegistered number 11033651Suite 1, 5 Percy Street, Fitzrovia, London, England, W1T 1DGLimited Company in Companies House Uk, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1Suite 7013 43 Bedford Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,220 GBP2018-08-31Person with significant control 2018-04-23 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2Suite 7077 43 Bedford Street, LondonDissolved Corporate (2 parents)Person with significant control 2018-04-20 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 3Office 7 Centrum Offices, 38 Queen Street, Glasgow, ScotlandActive Corporate (1 parent)Person with significant control 2019-05-22 ~ nowCIF 16 - Has significant influence or control → OE
- 4Suite 23062 8 Shepherd Market Mayfair, LondonDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-06-30Person with significant control 2018-05-03 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5Suite 17049 43 Bedford Street, LondonDissolved Corporate (2 parents)Equity (Company account)-50,273 GBP2018-01-31Person with significant control 2018-04-23 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 6Suite 13016 43 Bedford Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)15,302 GBP2020-04-30Person with significant control 2018-04-20 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
Ceased
8
- 1Suite 10072 128 Aldersgate Street, Barbican, LondonDissolved Corporate (2 parents)Equity (Company account)345 GBP2018-10-31Person with significant control 2018-04-11 ~ 2019-07-10CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 263/66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-04-23 ~ 2019-01-28CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to surplus assets - 75% or more → OECIF 8 - Right to appoint or remove members → OE
- 3Union House, 111 New Union Street, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)-18,461 GBP2023-07-31Person with significant control 2018-05-02 ~ 2019-04-17CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4Suite 4023 43 Bedford Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-69,411 GBP2020-12-31Person with significant control 2018-05-14 ~ 2019-12-27CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5Suite 23001 8 Shepherd Market, Mayfair, LondonDissolved CorporatePerson with significant control 2018-05-11 ~ 2020-02-03CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to surplus assets - 75% or more → OECIF 3 - Right to appoint or remove members → OEOfficer 2019-01-14 ~ 2019-01-14CIF 1 - LLP Designated Member → ME
- 6Suite 13036 43 Bedford Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)47,807 GBP2023-04-30Person with significant control 2018-04-11 ~ 2018-12-27CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 7Suite 13028 43 Bedford Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)12,165 GBP2024-04-30Person with significant control 2018-04-19 ~ 2019-06-05CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 8Suite 4009 43 Bedford Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-43,420 GBP2022-03-31Person with significant control 2018-04-11 ~ 2019-01-22CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE 2018-04-06 ~ 2018-04-11CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.