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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 6
  • 1
    Jacobson, Derek Evan
    Born in August 1979
    Individual (38 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Plumb, Neil Derek
    Pilot born in August 1976
    Individual (5 offsprings)
    Officer
    2018-12-24 ~ 2022-08-11
    OF - Director → CIF 0
    Mr Neil Derek Plumb
    Born in August 1976
    Individual (5 offsprings)
    Person with significant control
    2018-12-24 ~ 2019-04-06
    PE - Right to appoint or remove directorsCIF 0
    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
    Griffith, Edward Craig
    Director born in November 1981
    Individual (4 offsprings)
    Officer
    2018-12-24 ~ 2025-07-09
    OF - Director → CIF 0
    Mr Edward Craig Griffith
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    2018-12-24 ~ 2019-04-16
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Benbow, James
    Company Director born in June 1980
    Individual (14 offsprings)
    Officer
    2019-04-08 ~ 2023-01-20
    OF - Director → CIF 0
  • 5
    Ball, Jonathan Peter
    Company Director born in June 1973
    Individual (52 offsprings)
    Officer
    2019-04-08 ~ 2025-10-03
    OF - Director → CIF 0
  • 6
    6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RADLETT GROUP LIMITED

Period: 2025-10-03 ~ now
Company number: 11740347
Registered names
RADLETT GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Debtors
1,952,489 GBP2025-03-31
1,952,689 GBP2024-03-31
Cash at bank and in hand
129 GBP2025-03-31
29 GBP2024-03-31
Current Assets
1,952,618 GBP2025-03-31
1,952,718 GBP2024-03-31
Net Current Assets/Liabilities
1,948,719 GBP2025-03-31
1,948,818 GBP2024-03-31
Total Assets Less Current Liabilities
1,948,919 GBP2025-03-31
1,949,018 GBP2024-03-31
Creditors
Non-current
-2,127,818 GBP2025-03-31
-2,007,716 GBP2024-03-31
Net Assets/Liabilities
-178,899 GBP2025-03-31
-58,698 GBP2024-03-31
Equity
Called up share capital
250 GBP2025-03-31
250 GBP2024-03-31
Retained earnings (accumulated losses)
-663,890 GBP2025-03-31
-543,689 GBP2024-03-31
Equity
-178,899 GBP2025-03-31
-58,698 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-03-31
Investments in Group Undertakings
200 GBP2025-03-31
200 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,952,489 GBP2025-03-31
1,952,689 GBP2024-03-31
Amounts owed to group undertakings
Current
2,100 GBP2025-03-31
2,100 GBP2024-03-31
Other Creditors
Current
1,799 GBP2025-03-31
1,800 GBP2024-03-31
Non-current
2,127,818 GBP2025-03-31
2,007,716 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2025-03-31

Related profiles found in government register
  • RADLETT GROUP LIMITED
    Info
    JMI AVIATION GROUP LTD - 2025-10-03
    JMC GROUP HOLDINGS LTD - 2025-10-03
    Registered number 11740347
    The Cottage, Aldenham Grange Grange Lane, Letchmore Heath, Watford WD25 8DX
    PRIVATE LIMITED COMPANY incorporated on 2018-12-24 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • RADLETT GROUP LIMITED
    S
    Registered number 11740347
    Hangar 14-4, Langford Lane, Oxford Airport, Kidlington, England, OX5 1QX
    Limited Company in Companies House, United Kingdom
    CIF 1
  • JMI AVIATION GROUP
    S
    Registered number 11740347
    Hangar 14-4, Langford Lane, Oxford Airport, Kidlington, England, OX5 1QX
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JMI - JET MAINTENANCE INTERNATIONAL LTD
    - now 11742670 11742958
    JMC - JET MAINTENANCE COMPANY LTD
    - 2019-01-21 11742670
    Hanger 14-4 Langford Lane, Oxford Airport, Kidlington, England
    Active Corporate (7 parents)
    Person with significant control
    2018-12-28 ~ 2025-07-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    JMI - JET MANAGEMENT INTERNATIONAL LTD
    - now 11742958 11742670
    JMC - JET MANAGEMENT COMPANY LTD
    - 2019-01-21 11742958
    Hanger 14-4 Langford Lane, Oxford Airport, Kidlington, England
    Active Corporate (4 parents)
    Person with significant control
    2018-12-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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