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
    Mr Philipp Heiner Schuch
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2020-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mackay, James Iain Angus
    Company Director born in August 1993
    Individual (2 offsprings)
    Officer
    2020-07-05 ~ now
    OF - Director → CIF 0
  • 3
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2020-07-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GRADAR LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
63120 - Web Portals
Brief company account
Debtors
21,978 GBP2023-12-31
514 GBP2022-12-31
Cash at bank and in hand
24,888 GBP2023-12-31
11,658 GBP2022-12-31
Current Assets
46,866 GBP2023-12-31
12,172 GBP2022-12-31
Net Current Assets/Liabilities
19,518 GBP2023-12-31
2,706 GBP2022-12-31
Total Assets Less Current Liabilities
19,518 GBP2023-12-31
2,706 GBP2022-12-31
Net Assets/Liabilities
19,518 GBP2023-12-31
2,706 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
19,517 GBP2023-12-31
2,705 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
21,492 GBP2023-12-31
Prepayments/Accrued Income
Current
486 GBP2023-12-31
368 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
146 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,020 GBP2023-12-31
495 GBP2022-12-31
Corporation Tax Payable
Current
4,253 GBP2023-12-31
Amount of value-added tax that is payable
Current
5,619 GBP2023-12-31
2,998 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
15,456 GBP2023-12-31
1,308 GBP2022-12-31

  • GRADAR LIMITED
    Info
    Registered number 12720559
    1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 2020-07-05 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.