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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Cumming, James Richard
    Born in October 1980
    Individual (13 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Sibson, Paul Christopher
    Director born in August 1976
    Individual (16 offsprings)
    Officer
    2018-01-11 ~ 2018-12-12
    OF - Director → CIF 0
    Sibson, Paul Christopher
    Individual (16 offsprings)
    Officer
    2018-01-11 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 3
    Edwards, David
    Risk Consultant born in November 1966
    Individual (10 offsprings)
    Officer
    2021-06-25 ~ 2025-02-14
    OF - Director → CIF 0
  • 4
    Taylor, Robert Walter Thomas Urry
    Born in March 1976
    Individual (8 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Wojnarowicz, Krystyna
    Director born in February 1965
    Individual (20 offsprings)
    Officer
    2018-12-13 ~ 2023-01-13
    OF - Director → CIF 0
  • 6
    Watson, Martin John
    Director born in December 1960
    Individual (16 offsprings)
    Officer
    2020-02-19 ~ 2020-10-15
    OF - Director → CIF 0
  • 7
    Clarkson, Graham John
    Director born in May 1963
    Individual (17 offsprings)
    Officer
    2018-01-11 ~ 2020-11-06
    OF - Director → CIF 0
    Mr Graham John Clarkson
    Born in May 1963
    Individual (17 offsprings)
    Person with significant control
    2018-01-11 ~ 2020-11-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Hopley, Alan
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 9
    Hellier, Simon Mark
    Director born in December 1962
    Individual (30 offsprings)
    Officer
    2018-01-11 ~ 2024-04-12
    OF - Director → CIF 0
  • 10
    Taylor, Helen
    Director Of People born in November 1993
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2024-01-17
    OF - Director → CIF 0
  • 11
    Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (2 offsprings)
    Person with significant control
    2020-11-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED

Period: 2021-02-22 ~ now
Company number: 11144498
Registered names
RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
28,699,799 GBP2024-03-31
28,882,195 GBP2023-03-31
Debtors
1,899,715 GBP2024-03-31
1,980,231 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
3,334,041 GBP2023-03-31
Current Assets
1,899,715 GBP2024-03-31
5,314,272 GBP2023-03-31
Net Assets/Liabilities
9,404,043 GBP2024-03-31
9,680,375 GBP2023-03-31
Equity
Called up share capital
14,906 GBP2024-03-31
14,906 GBP2023-03-31
14,906 GBP2022-03-31
Share premium
1,197,794 GBP2024-03-31
1,197,794 GBP2023-03-31
1,197,794 GBP2022-03-31
Revaluation reserve
16,532,569 GBP2024-03-31
16,532,569 GBP2023-03-31
9,989,900 GBP2022-03-31
Retained earnings (accumulated losses)
-8,341,226 GBP2024-03-31
-8,064,894 GBP2023-03-31
-1,188,026 GBP2022-03-31
Equity
9,404,043 GBP2024-03-31
-984,002 GBP2022-03-31
Profit/Loss
-276,332 GBP2023-04-01 ~ 2024-03-31
-334,199 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
640 GBP2022-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
28,699,799 GBP2024-03-31
28,882,195 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
613 GBP2024-03-31
3,666 GBP2023-03-31
Prepayments/Accrued Income
Current
23,662 GBP2024-03-31
56,064 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
1,286,684 GBP2024-03-31
277,223 GBP2023-03-31
Creditors
Current
21,195,471 GBP2024-03-31
23,229,408 GBP2023-03-31
Related profiles found in government register
  • RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED
    Info
    RADIANT FINANCIAL GROUP LIMITED - 2021-02-22
    JAMING GROUP HOLDINGS LIMITED - 2021-02-22
    Registered number 11144498
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire LE16 7QU
    PRIVATE LIMITED COMPANY incorporated on 2018-01-11 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED
    S
    Registered number 11144498
    Sovereign Place, 20 The Point, Market Harborough, England, LE16 7QU
    Limited Company in England And Wales, England
    CIF 1
    Private Limited in Companies House Of England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CBK (SWANSEA) LIMITED
    05577803
    Sovereign Place, The Point, Market Harborough, England
    Active Corporate (6 parents)
    Person with significant control
    2024-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    GEORGE STUBBS FINANCIAL SERVICES LIMITED
    - now SC150771
    PM 109 LIMITED - 1994-08-17
    Suite 6 South Inch Business Centre, Perth, Scotland
    Dissolved Corporate (15 parents)
    Person with significant control
    2022-06-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HLRB LTD
    SC654862
    Suite 6 South Inch Business Centre, Shore Road, Perth, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    PANTHERAS HOLDINGS LIMITED
    - now 11196427
    PANTHERAS HOUSE LIMITED - 2018-06-18
    POINT ASSET MANAGEMENT LIMITED - 2018-03-05
    Azets, Ventura Park Road, Tamworth, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-07-21 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    RADIANT CENTRAL SERVICES LIMITED
    - now 09501331
    CWB GROUP SERVICES LIMITED
    - 2021-03-31 09501331
    CLARKSON WAYMAN BALL HOLDINGS LIMITED - 2018-01-11
    Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2018-03-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    RADIANT FINANCIAL PLANNING LIMITED
    - now 03916451
    CLARKSON WAYMAN BALL LIMITED - 2021-03-31
    CWB (CLARKSON WAYMAN BALL) LIMITED - 2003-10-17
    NELSONS NOMINEE 1 LIMITED - 2001-07-10
    CLARKSON WAYMAN BALL LIMITED - 2000-02-18
    Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2021-09-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    RESOURCE MORTGAGES LIMITED
    11245334
    Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-08-29 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    SEVEN BRIDGES IM LTD
    09276113
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-02-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    THROSTLES WBA LIMITED
    10552682
    Sovereign Place, 20 The Point, Market Harborough, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-05-13 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.