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
    Knappett, Guy
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Knappett, Jeremy
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Knappett, Roy Damian
    Director born in October 1985
    Individual (3 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Knappett, Mark Loren
    Director born in March 1989
    Individual (3 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Knappett, Simon Craig
    Director born in December 1983
    Individual (3 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Guy Knappett
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    2019-12-03 ~ 2021-08-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Knappett, Ivan
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2021-08-18 ~ 2025-01-01
    OF - Director → CIF 0
parent relation
Company in focus

RADIAL GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Debtors
46,558 GBP2021-12-31
Cash at bank and in hand
252,224 GBP2021-12-31
250,702 GBP2020-12-31
Current Assets
298,782 GBP2021-12-31
250,702 GBP2020-12-31
Creditors
Current
1,500 GBP2021-12-31
252,202 GBP2020-12-31
Net Current Assets/Liabilities
297,282 GBP2021-12-31
-1,500 GBP2020-12-31
Total Assets Less Current Liabilities
298,282 GBP2021-12-31
-500 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
297,282 GBP2021-12-31
-1,500 GBP2020-12-31
Equity
298,282 GBP2021-12-31
-500 GBP2020-12-31
Average Number of Employees
62021-01-01 ~ 2021-12-31
12019-12-03 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2020-12-31
Investments in Group Undertakings
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
46,558 GBP2021-12-31
Amounts owed to group undertakings
Current
252,202 GBP2020-12-31
Accrued Liabilities
Current
1,500 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31

Related profiles found in government register
  • RADIAL GROUP HOLDINGS LIMITED
    Info
    Registered number 12346702
    Surrey House Beacon Road, Rotherwas Industrial Estate, Hereford HR2 6JF
    Private Limited Company incorporated on 2019-12-03 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • RADIAL GROUP HOLDINGS LIMITED
    S
    Registered number 12346702
    Surrey House, Beacon Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6JF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Surrey House Beacon Road, Rotherwas Industrial Estate, Hereford
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,257,113 GBP2021-12-31
    Person with significant control
    2021-08-13 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.