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 4
  • 1
    Latham, Clayton Dean
    Director born in January 1981
    Individual (29 offsprings)
    Officer
    2017-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Radford, John Ulrik Birkelund
    Director born in July 1964
    Individual (19 offsprings)
    Officer
    2017-11-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brown, Thomas Lee
    Director born in November 1985
    Individual (24 offsprings)
    Officer
    2017-11-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    RADFORD FURNISHINGS LIMITED - 2018-08-10
    Unit A Homefield Road, Haverhill, Suffolk
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-08-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Clayton Dean Latham
    Born in January 1981
    Individual (29 offsprings)
    Person with significant control
    2017-11-29 ~ 2018-08-09
    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
  • 2
    Mr John Ulrik Birkelund Radford
    Born in July 1964
    Individual (19 offsprings)
    Person with significant control
    2017-11-29 ~ 2018-08-09
    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

RADFORD GROUP HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • RADFORD GROUP HOLDINGS LIMITED
    Info
    Registered number 11088787
    Cvr Global Llp, 5 Prospect House Meridians Cross, Ocean Way, Southampton SO14 3TJ
    Private Limited Company incorporated on 2017-11-29 and dissolved on 2022-08-17 (4 years 8 months). The company status is Dissolved.
    CIF 0
  • RADFORD GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Unit A, Homefield Road, Haverhill, CB9 8QP
    Private Company Limited By Shares
    CIF 1
  • RADFORD GROUP HOLDINGS LIMITED
    S
    Registered number 11088787
    7/10 Chandos Street, London, United Kingdom, W1G 9DQ
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Blick Rothenberg 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-27 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    LATHAM RADFORD PROPERTY LIMITED - 2017-10-23
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,632,892 GBP2016-06-30
    Person with significant control
    2017-12-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    RADFORD RESIDENTIAL PROPERTIES LIMITED - 2018-08-10
    Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Susse
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-12-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    RADFORD INTERIORS LTD - 2016-03-24
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    RADFORD GROUP LIMITED - 2016-03-24
    Unit A Homefield Road, Haverhill, Suffolk, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-27 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    C/o Blick Rothenberg 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    RADFORD GROUP (SG) LIMITED - 2018-11-23
    C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-01 ~ 2018-08-14
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-01 ~ 2018-08-14
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-01-25 ~ 2018-08-14
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.