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 4
  • 1
    Kamhawi, Walid Nabil
    Private Investor born in November 1972
    Individual (11 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Dearden, Matthew Peter
    Director born in November 1973
    Individual (10 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Baker, James
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    27,718,444 GBP2023-12-31
    Person with significant control
    2020-07-30 ~ now
    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
Ceased 1
  • Mr Walid Nabil Kamhawi
    Born in November 1972
    Individual (11 offsprings)
    Person with significant control
    2020-05-01 ~ 2020-07-30
    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

RADIANT MEDIA HOLDINGS LIMITED

Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
22,218,769 GBP2023-12-31
22,181,027 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,281,531 GBP2023-12-31
-12,243,789 GBP2022-12-31
Net Current Assets/Liabilities
-12,281,531 GBP2023-12-31
-12,243,789 GBP2022-12-31
Total Assets Less Current Liabilities
9,937,238 GBP2023-12-31
9,937,238 GBP2022-12-31
Equity
Called up share capital
9,937,238 GBP2023-12-31
9,937,238 GBP2022-12-31
9,937,238 GBP2021-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
12,281,531 GBP2023-12-31
12,243,789 GBP2022-12-31
Related profiles found in government register
  • RADIANT MEDIA HOLDINGS LIMITED
    Info
    Registered number 12583062
    12 New Fetter Lane, London EC4A 1JP
    Private Limited Company incorporated on 2020-05-01 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • RADIANT MEDIA HOLDINGS LIMITED
    S
    Registered number 12583062
    12, New Fetter Lane, London, England, EC4A 1JP
    Private Limited Company in Companies House, England
    CIF 1
  • RADIANT MEDIA HOLDINGS LIMITED
    S
    Registered number 12583062
    12, New Fetter Lane, London, United Kingdom, EC4A 1JP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PROJECT BAKER LIMITED - 2018-03-16
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -760,691 GBP2023-12-31
    Person with significant control
    2021-07-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CENNY OUTDOOR LIMITED - 2020-03-17
    12 New Fetter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,666,973 GBP2023-12-31
    Person with significant control
    2021-05-13 ~ 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
  • 4
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,735,362 GBP2023-12-31
    Person with significant control
    2020-07-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.