logo
explain how to read the page

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
    Wojnarowicz, Krystyna
    Chief Operating Officer born in September 1965
    Individual (20 offsprings)
    Officer
    2021-07-05 ~ 2023-01-13
    OF - Director → CIF 0
  • 2
    Klar, Greg
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Cogman-hellier, Simon Mark
    Born in December 1962
    Individual (35 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
    Cogman-hellier, Simon Mark
    Chief Executive Officer born in December 1962
    Individual (35 offsprings)
    2021-07-05 ~ 2022-02-11
    OF - Director → CIF 0
  • 4
    Gajjar, Minesh
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Hopley, Alan
    Head Of Financial Planning & Analysis born in December 1978
    Individual (3 offsprings)
    Officer
    2021-07-05 ~ 2024-01-17
    OF - Director → CIF 0
  • 6
    Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (2 offsprings)
    Person with significant control
    2021-07-05 ~ 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
parent relation
Company in focus

RADIANT WEALTH MANAGEMENT HOLDINGS LIMITED

Period: 2021-07-05 ~ now
Company number: 13492490
Registered name
RADIANT WEALTH MANAGEMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
1,103,002 GBP2025-03-31
1,103,002 GBP2024-03-31
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
-10,791 GBP2025-03-31
-6,557 GBP2024-03-31
Total Assets Less Current Liabilities
1,092,211 GBP2025-03-31
1,096,445 GBP2024-03-31
Equity
Called up share capital
1,103,001 GBP2025-03-31
1,103,001 GBP2024-03-31
Retained earnings (accumulated losses)
-10,790 GBP2025-03-31
-6,556 GBP2024-03-31
Equity
1,092,211 GBP2025-03-31
1,096,445 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,103,002 GBP2025-03-31
1,103,002 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2025-03-31
1 GBP2024-03-31
Amounts owed to group undertakings
Current
6,592 GBP2025-03-31
2,358 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,200 GBP2025-03-31
4,200 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,103,001 shares2025-03-31
1,103,001 shares2024-03-31

Related profiles found in government register
  • RADIANT WEALTH MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 13492490
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire LE16 7QU
    PRIVATE LIMITED COMPANY incorporated on 2021-07-05 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • RADIANT WEALTH MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 13492490
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, England, LE16 7QU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RADIANT ASSET MANAGEMENT LIMITED
    13497014
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RADIANT PLATFORM MANAGEMENT LIMITED
    13496997
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2021-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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