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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
Active 3
  • 1
    Mackay, James Iain Angus
    Born in August 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr Philipp Heiner Schuch
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2020-07-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GRADAR LIMITED

Standard Industrial Classification
63120 - Web Portals
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Debtors
769 GBP2024-12-31
21,978 GBP2023-12-31
Cash at bank and in hand
75,447 GBP2024-12-31
24,888 GBP2023-12-31
Current Assets
76,216 GBP2024-12-31
46,866 GBP2023-12-31
Net Current Assets/Liabilities
45,897 GBP2024-12-31
19,518 GBP2023-12-31
Total Assets Less Current Liabilities
45,897 GBP2024-12-31
19,518 GBP2023-12-31
Net Assets/Liabilities
45,897 GBP2024-12-31
19,518 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
45,896 GBP2024-12-31
19,517 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
21,492 GBP2023-12-31
Prepayments/Accrued Income
Current
769 GBP2024-12-31
486 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,545 GBP2024-12-31
2,020 GBP2023-12-31
Corporation Tax Payable
Current
7,905 GBP2024-12-31
4,253 GBP2023-12-31
Amount of value-added tax that is payable
Current
7,443 GBP2024-12-31
5,619 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,426 GBP2024-12-31
15,456 GBP2023-12-31

  • GRADAR LIMITED
    Info
    Registered number 12720559
    icon of address1 Chapel Street, Warwick CV34 4HL
    PRIVATE LIMITED COMPANY incorporated on 2020-07-05 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.