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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
    Baker, James
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Berger, Alexander Ross
    Born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Kamhawi, Walid Nabil
    Born in November 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
    Mr Walid Nabil Kamhawi
    Born in November 1972
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    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
  • 4
    Dearden, Matthew Peter
    Born in November 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Guffey, Lawrence Hall
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
    Mr Lawrence Hall Guffey
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    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
Ceased 1
  • Wurtz, Douglas
    Director born in August 1978
    Individual
    Officer
    icon of calendar 2021-07-15 ~ 2022-11-18
    OF - Director → CIF 0
parent relation
Company in focus

RADIANT HOLDCO LIMITED

Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Fixed Assets - Investments
13,052,827 GBP2024-12-31
12,815,593 GBP2023-12-31
Debtors
17,019,204 GBP2024-12-31
17,037,942 GBP2023-12-31
Net Current Assets/Liabilities
14,491,134 GBP2024-12-31
14,902,851 GBP2023-12-31
Total Assets Less Current Liabilities
27,543,961 GBP2024-12-31
27,718,444 GBP2023-12-31
Equity
Called up share capital
20,438,708 GBP2024-12-31
20,438,708 GBP2023-12-31
19,188,707 GBP2022-12-31
Share premium
5,578,746 GBP2024-12-31
5,578,746 GBP2023-12-31
4,792,970 GBP2022-12-31
Retained earnings (accumulated losses)
-4,270,016 GBP2024-12-31
-3,877,037 GBP2023-12-31
-3,417,039 GBP2022-12-31
Profit/Loss
-392,979 GBP2024-01-01 ~ 2024-12-31
-81,513 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,250,001 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
2,035,777 GBP2023-01-01 ~ 2023-12-31
Equity
27,543,961 GBP2024-12-31
27,718,444 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
13,052,827 GBP2024-12-31
12,815,593 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,528,070 GBP2024-12-31
2,135,091 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • RADIANT HOLDCO LIMITED
    Info
    Registered number 12292876
    icon of address12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2019-11-01 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • RADIANT HOLDCO LIMITED
    S
    Registered number 12292876
    icon of address12, New Fetter Lane, London, United Kingdom, EC4A 1JP
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,937,238 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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