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 3
  • 1
    Hill, Jacob Arnold, Mr.
    General Counsel born in July 1977
    Individual (2 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Wilmshurst, Darren Huw
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Veeraraghavachary, Srinivasan, Mr.
    Chief Executive Officer born in January 1960
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Steiner, Anne Marie
    Ceo born in January 1977
    Individual
    Officer
    2022-01-01 ~ 2023-02-06
    OF - Director → CIF 0
  • 2
    Irani, Zubin Dinyar
    Ceo born in March 1978
    Individual
    Officer
    2021-03-01 ~ 2022-01-01
    OF - Director → CIF 0
    Irani, Zubin
    Ceo born in March 1978
    Individual
    Officer
    2023-02-06 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Mr Darren Huw Wilmshurst
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2020-03-09 ~ 2020-07-28
    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
    Chin, Kristy Macy
    Head Of Legal born in January 1978
    Individual
    Officer
    2024-06-12 ~ 2024-11-22
    OF - Director → CIF 0
  • 5
    Measey, Peter Vincent
    Born in May 1962
    Individual
    Officer
    2020-03-09 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Peter Vincent Measey
    Born in May 1962
    Individual
    Person with significant control
    2020-03-09 ~ 2021-03-01
    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
  • 6
    Attia, Gerald
    Deputy Ceo born in April 1962
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2022-12-30
    OF - Director → CIF 0
  • 7
    Bjorkeroth, Daniel Gustav
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2020-03-09 ~ 2024-06-12
    OF - Director → CIF 0
    Mr Daniel Gustav Bjorkeroth
    Born in July 1979
    Individual (5 offsprings)
    Person with significant control
    2020-03-09 ~ 2020-07-28
    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
  • 8
    Flande, Arnaud Benoit
    General Counsel born in February 1972
    Individual (11 offsprings)
    Officer
    2021-03-01 ~ 2022-12-30
    OF - Director → CIF 0
  • 9
    CM01 LIMITED - now
    CPRIME UK LIMITED
    - 2022-11-23
    3rd Floor, Fairgate House Fairgate House, 78 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    395,143 GBP2023-06-30
    Person with significant control
    2021-03-01 ~ 2022-12-30
    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
parent relation
Company in focus

RADTAC HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32020-03-09 ~ 2020-12-31
Fixed Assets - Investments
3,407,752 GBP2020-12-31
Debtors
Current
3,268 GBP2020-12-31
Current Assets
3,268 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-826,131 GBP2020-12-31
Net Current Assets/Liabilities
-822,863 GBP2020-12-31
Total Assets Less Current Liabilities
2,584,889 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-492,000 GBP2020-12-31
Net Assets/Liabilities
2,092,889 GBP2020-12-31
Equity
Called up share capital
944 GBP2020-12-31
Share premium
2,091,945 GBP2020-12-31
Equity
2,092,889 GBP2020-12-31
Other Debtors
Current
3,268 GBP2020-12-31
Amounts owed to group undertakings
Current
718,131 GBP2020-12-31
Other Creditors
Current
108,000 GBP2020-12-31
Creditors
Current
826,131 GBP2020-12-31
Other Creditors
Non-current
492,000 GBP2020-12-31
Related profiles found in government register
  • RADTAC HOLDINGS LIMITED
    Info
    Registered number 12504202
    Bruntwood Platform - Office 3d, New Station Street, Leeds LS1 4JB
    Private Limited Company incorporated on 2020-03-09 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • RADTAC HOLDINGS LIMITED
    S
    Registered number 12504202
    Innovation Centre Medway, Maidstone Road, Chatham, England, ME5 9FD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RADTAC LIMITED - 2024-09-03
    RADICAL TRAINING & CONSULTANCY LIMITED - 2002-03-25
    GLENCRESS LIMITED - 1999-08-24
    Bruntwood Platform - Office 3d, New Station Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,400,627 GBP2020-12-31
    Person with significant control
    2020-07-28 ~ 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.