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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
    Weiss, John Philip
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2022-02-03 ~ 2026-02-23
    OF - Director → CIF 0
  • 2
    Roberts, Andrew Keith
    Born in September 1972
    Individual (43 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Toft, Klaus Bjerre
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Street, Patrick Michael
    Individual (13 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Secretary → CIF 0
    Mr Patrick Michael Street
    Born in May 1968
    Individual (13 offsprings)
    Person with significant control
    2020-03-06 ~ 2022-02-03
    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
  • 5
    Wright, Neil James
    Director born in May 1963
    Individual (26 offsprings)
    Officer
    2020-03-06 ~ 2022-02-03
    OF - Director → CIF 0
    Mr Neil James Wright
    Born in May 1963
    Individual (26 offsprings)
    Person with significant control
    2020-03-06 ~ 2021-10-06
    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
  • 6
    ABETO LIMITED
    - now 06155312
    MASS WOOD PANELS LIMITED - 2013-11-21
    ABETO LTD - 2011-10-25
    14 Clarendon Street, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-10-06 ~ 2022-02-03
    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
parent relation
Company in focus

RADMARSH ROAD HOLDINGS LIMITED

Period: 2020-03-06 ~ now
Company number: 12502409
Registered name
RADMARSH ROAD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets
5,199,477 GBP2024-08-31
5,199,477 GBP2023-08-31
Current Assets
8,780,743 GBP2024-08-31
5,480,743 GBP2023-08-31
Net Current Assets/Liabilities
8,780,743 GBP2024-08-31
5,480,743 GBP2023-08-31
Total Assets Less Current Liabilities
13,980,220 GBP2024-08-31
10,680,220 GBP2023-08-31
Creditors
Non-current
-14,000,000 GBP2024-08-31
-10,700,000 GBP2023-08-31
Net Assets/Liabilities
-19,780 GBP2024-08-31
-19,780 GBP2023-08-31
Equity
-19,780 GBP2024-08-31
-19,780 GBP2023-08-31

Related profiles found in government register
  • RADMARSH ROAD HOLDINGS LIMITED
    Info
    Registered number 12502409
    3 - 5 College Street, Nottingham, Nottinghamshire NG1 5AQ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-06 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • RADMARSH ROAD HOLDINGS LIMITED
    S
    Registered number 12502409
    3 - 5 College Street, Nottingham, Nottinghamshire, England, NG1 5AQ
    Limited Company in Registered Office, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRAYSTACKS RADMARSH ROAD LIMITED
    - now 09167040
    RADMARSH ROAD SA LIMITED - 2014-11-26
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RADMARSH ROAD MANAGEMENT LIMITED
    13858285
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-19 ~ 2025-12-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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