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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 4
  • 1
    Brown, Thomas Lee
    Director born in November 1985
    Individual (25 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Latham, Clayton Dean
    Director born in January 1981
    Individual (30 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
    Mr Clayton Dean Latham
    Born in January 1981
    Individual (30 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
  • 3
    Radford, John Ulrik Birkelund
    Director born in July 1964
    Individual (20 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
    Mr John Ulrik Birkelund Radford
    Born in July 1964
    Individual (20 offsprings)
    Person with significant control
    2017-11-29 ~ 2018-08-09
    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
  • 4
    RADFORD CORPORATION LIMITED
    - now 10072298
    RADFORD FURNISHINGS LIMITED - 2018-08-10 10072298
    Unit A Homefield Road, Haverhill, Suffolk
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-08-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RADFORD GROUP HOLDINGS LIMITED

Period: 2017-11-29 ~ 2022-08-17
Company number: 11088787
Registered name
RADFORD GROUP HOLDINGS LIMITED - Dissolved
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 status of the company number 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
child relation
Offspring entities and appointments 13
  • 1
    NUVO CONTRACTS LIMITED
    11665665
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RADFORD DESIGN AND MANAGEMENT CONSULTANTS LIMITED
    11592438
    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 voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    RADFORD ESTATES LIMITED
    - now 09089236
    LATHAM RADFORD PROPERTY LIMITED - 2017-10-23
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-12-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    RADFORD GROUP (CHADWELL) LIMITED - now
    RADFORD GROUP (SG) LIMITED
    - 2018-11-23 11183046
    C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 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
  • 5
    RADFORD GROUP (EEH) LIMITED
    11182960
    C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-01 ~ 2018-08-14
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    RADFORD GROUP (MINORIES) LTD
    11168734
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (4 parents)
    Person with significant control
    2018-01-25 ~ 2018-08-14
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    RADFORD GROUP CONSTRUCTION LIMITED
    - now 11046907
    RADFORD RESIDENTIAL PROPERTIES LIMITED
    - 2018-08-10 11046907
    Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Susse
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-12-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 8
    RADFORD GROUP LIMITED
    - now 07636764 10072357... (more)
    RADFORD INTERIORS LTD - 2016-03-24
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (7 parents, 7 offsprings)
    Person with significant control
    2017-12-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 9
    RADFORD HOMES LIMITED
    10072263
    C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (5 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
  • 10
    RADFORD INTERIORS LTD
    - now 10072357 07636764
    RADFORD GROUP LIMITED - 2016-03-24
    Unit A Homefield Road, Haverhill, Suffolk, United Kingdom
    Dissolved Corporate (5 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
  • 11
    RADFORD PROCUREMENT SERVICES LIMITED
    11592444
    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 voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 12
    RADLEC LIMITED
    10545006
    82 St John Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-12-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 13
    RADLEC LONDON LIMITED
    11461968
    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

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