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
Radford, John Ulrik Birkelund
Director born in July 1964Individual (19 offsprings)Officer
2017-11-29 ~ dissolvedOF - Director → CIF 0 - 2
Brown, Thomas Lee
Director born in November 1985Individual (24 offsprings)Officer 2017-11-29 ~ dissolvedOF - Director → CIF 0 - 3
Latham, Clayton Dean
Director born in January 1981Individual (29 offsprings)Officer 2017-11-29 ~ dissolvedOF - Director → CIF 0 - 4RADFORD FURNISHINGS LIMITED - 2018-08-10
Unit A Homefield Road, Haverhill, SuffolkDissolved Corporate (3 parents, 2 offsprings)Person with significant control 2018-08-10 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Mr John Ulrik Birkelund Radford
Born in July 1964Individual (19 offsprings)Person with significant control 2017-11-29 ~ 2018-08-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Clayton Dean Latham
Born in January 1981Individual (29 offsprings)Person with significant control 2017-11-29 ~ 2018-08-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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
- Registered number 11088787
RADFORD GROUP HOLDINGS LIMITED
InfoCvr Global Llp, 5 Prospect House Meridians Cross, Ocean Way, Southampton SO14 3TJPRIVATE 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
SRegistered number missingUnit A, Homefield Road, Haverhill, CB9 8QPPrivate Company Limited By SharesCIF 1RADFORD GROUP HOLDINGS LIMITED
SRegistered number 110887877/10 Chandos Street, London, United Kingdom, W1G 9DQPrivate Company Limited By Shares in United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
10
- 1C/o Blick Rothenberg 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2018-11-07 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2018-09-27 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 3
RADFORD ESTATES LIMITED
- nowLATHAM RADFORD PROPERTY LIMITED - 2017-10-2326 Stroudley Road, Brighton, East SussexLiquidation Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,632,892 GBP2016-06-30Person with significant control 2017-12-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 4RADFORD RESIDENTIAL PROPERTIES LIMITED - 2018-08-10Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East SusseDissolved Corporate (3 parents, 5 offsprings)Person with significant control 2017-12-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 5
RADFORD GROUP LIMITED
- nowRADFORD INTERIORS LTD - 2016-03-2431st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,567,050 GBP2015-05-31Person with significant control 2017-12-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 6C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-12-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 7
RADFORD INTERIORS LTD
- nowRADFORD GROUP LIMITED - 2016-03-24Unit A Homefield Road, Haverhill, Suffolk, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-12-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 8C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2018-09-27 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 982 St John Street, LondonDissolved Corporate (5 parents)Person with significant control 2017-12-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 10C/o Blick Rothenberg 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2018-07-12 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
Ceased
3
- 1RADFORD GROUP (SG) LIMITED - 2018-11-23C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-02-01 ~ 2018-08-14CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-02-01 ~ 2018-08-14CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 326 Stroudley Road, Brighton, East SussexLiquidation Corporate (3 parents)Person with significant control 2018-01-25 ~ 2018-08-14CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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