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 9
  • 1
    Williams, David John
    Director born in July 1980
    Individual (2014 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Richard Christopher
    Director born in April 1984
    Individual (7 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Chessun, Daren Lee
    Chartered Surveyor born in October 1974
    Individual (11 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Rathbone, Marcus Jon
    Director born in October 1975
    Individual (6 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Barnicoat, Simon Richard
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Proctor, Martin Jack
    Director born in July 1992
    Individual (6 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Blenard, Alex
    Chartered Surveyor born in November 1973
    Individual (8 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Burton, Dorran Peter John
    Director born in March 1988
    Individual (8 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 9
    First Floor Riverside West, Whitehall Road, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Daren Lee Chessun
    Born in October 1974
    Individual (11 offsprings)
    Person with significant control
    2018-11-30 ~ 2019-01-29
    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
    2019-08-30 ~ 2023-09-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Alex Blenard
    Born in November 1973
    Individual (8 offsprings)
    Person with significant control
    2018-11-30 ~ 2019-01-29
    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

RADIUM HOLDINGS LIMITED

Standard Industrial Classification
74902 - Quantity Surveying Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-11-30 ~ 2020-03-31
02017-11-30 ~ 2018-11-29
Fixed Assets - Investments
10,056,978 GBP2020-03-31
Fixed Assets
10,056,978 GBP2020-03-31
Cash at bank and in hand
120,044 GBP2020-03-31
Current Assets
120,044 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-518,949 GBP2020-03-31
Net Current Assets/Liabilities
-398,905 GBP2020-03-31
Total Assets Less Current Liabilities
9,658,073 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-6,462,639 GBP2020-03-31
Net Assets/Liabilities
3,195,434 GBP2020-03-31
Equity
Called up share capital
90 GBP2020-03-31
Share premium
119,974 GBP2020-03-31
Capital redemption reserve
10 GBP2020-03-31
Retained earnings (accumulated losses)
3,075,360 GBP2020-03-31
Equity
3,195,434 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,075,360 GBP2018-11-30 ~ 2020-03-31
Profit/Loss
3,075,360 GBP2018-11-30 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,075,360 GBP2018-11-30 ~ 2020-03-31
Comprehensive Income/Expense
3,075,360 GBP2018-11-30 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2018-11-30 ~ 2020-03-31
Issue of Equity Instruments
120,074 GBP2018-11-30 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
90 GBP2018-11-30 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
120,074 GBP2018-11-30 ~ 2020-03-31
Investments in Subsidiaries
10,056,978 GBP2020-03-31
Cash and Cash Equivalents
120,044 GBP2020-03-31
Amounts owed to group undertakings
Current
18,949 GBP2020-03-31
Other Creditors
Current
500,000 GBP2020-03-31
Creditors
Current
518,949 GBP2020-03-31
Other Remaining Borrowings
Non-current
6,462,639 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002018-11-30 ~ 2020-03-31
Related profiles found in government register
  • RADIUM HOLDINGS LIMITED
    Info
    Registered number 11705250
    1st Floor Riverside West, Whitehall Road, Leeds LS1 4AW
    Private Limited Company incorporated on 2018-11-30 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • RADIUM HOLDINGS LIMITED
    S
    Registered number 11705250
    1st Floor Riverside West, Whitehall Road, Leeds, England, LS1 4AW
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    R P & P CONSTRUCTION SERVICES LIMITED - 2017-11-03
    First Floor Riverside West, Whitehall Road, Leeds, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    1,883 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2024-06-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    First Floor Riverside West, Whitehall Road, Leeds, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-01-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    First Floor Riverside West, Whitehall Road, Leeds, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-06-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    R P & P MANAGEMENT LIMITED - 2017-11-03
    BLENWOOD LIMITED - 1989-04-12
    First Floor Riverside West, Whitehall Road, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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