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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
Active 5
  • 1
    Burton-connolly, Gemma Caroline
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Gaglani, Vimal
    Born in July 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Alderman, Jane Dorothy
    Born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Caroline Louise
    Born in June 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Orr, John Gary
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Williams, Richard Stephen
    Managing Director born in April 1966
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2019-11-04
    OF - Director → CIF 0
  • 2
    Hurst, Jonathan Martin Stuart
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2019-11-04
    OF - Director → CIF 0
  • 3
    Bode, Carol Ann
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 4
    Burton-connolly, Gemma
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 5
    Costain, Beverley Anne
    Director Of Finance born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2018-12-01
    OF - Director → CIF 0
  • 6
    Porter, Simon John
    Retired Accountant born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Pearson, Sarah Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-02 ~ 2025-02-10
    OF - Secretary → CIF 0
  • 8
    Lodge, Stephen William
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2024-10-18
    OF - Director → CIF 0
  • 9
    Rule, Malcolm Stuart
    Assistant Director born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2018-12-01
    OF - Director → CIF 0
    Rule, Malcolm Stuart
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 10
    Clarke, Mandy Dawn
    Company Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 11
    RADIAN GROUP LIMITED - 2020-09-25
    PARKSIDE HOUSING GROUP LIMITED - 2006-12-14
    icon of addressCollins House, Bishopstoke Road, Eastleigh, United Kingdom
    Converted / Closed Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-09-12 ~ 2020-12-31
    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

RADIAN DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • RADIAN DEVELOPMENTS LIMITED
    Info
    Registered number 11565060
    icon of addressCollins House, Bishopstoke Road, Eastleigh SO50 6AD
    PRIVATE LIMITED COMPANY incorporated on 2018-09-12 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • RADIAN DEVELOPMENTS LIMITED
    S
    Registered number 11565060
    icon of addressCollins House, Bishopstoke Road, Eastleigh, England, SO50 6AD
    CIF 1
  • RADIAN DEVELOPMENTS LIMITED
    S
    Registered number 11565060
    icon of addressCollins House, Bishopstoke Road, Eastleigh, Hampshire, England, SO50 6AD
    CIF 2
  • RADIAN DEVELOPMENTS LIMITED
    S
    Registered number 11565060
    icon of addressCollins House, Bishopstoke Road, Eastleigh, Hampshire, United Kingdom, SO50 6AD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressCountryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-03-21 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    LINDEN (BINFIELD) LLP - 2018-10-17
    LINDEN JV NO2 LLP - 2017-03-17
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-06-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of addressKent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-11-30 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    icon of addressThakeham House Summers Place, Stane Street, Billingshurst, England, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-09-28 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    icon of addressThakeham House Summers Place, Stane Street, Billingshurst, West Sussex, England, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-03-31 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.