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 2
  • 1
    Parker, Lee
    Company Director born in February 1961
    Individual (9 offsprings)
    Officer
    2023-07-28 ~ now
    OF - director → CIF 0
  • 2
    PROUDFIT CASTLE LTD
    77, Chapel Street, Billericay, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Bywater, John Patrick
    Company Director born in July 1972
    Individual (51 offsprings)
    Officer
    2021-12-20 ~ 2023-02-13
    OF - director → CIF 0
  • 2
    Partick Bywater
    Born in July 1972
    Individual
    Person with significant control
    2021-12-20 ~ 2023-02-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cohen, Stephen Charles
    Company Director born in August 1969
    Individual (9 offsprings)
    Officer
    2023-02-13 ~ 2023-05-31
    OF - director → CIF 0
  • 4
    Castle, James Elliott
    Director born in September 1988
    Individual (10 offsprings)
    Officer
    2023-05-01 ~ 2023-07-26
    OF - director → CIF 0
  • 5
    Buck, Daniel Charles
    Company Director born in August 1968
    Individual (43 offsprings)
    Officer
    2023-01-01 ~ 2023-05-31
    OF - director → CIF 0
    Mr Daniel Charles Buck
    Born in August 1968
    Individual (43 offsprings)
    Person with significant control
    2023-01-01 ~ 2023-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Castle, Jonathan Adrian
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ 2023-07-26
    OF - director → CIF 0
    Mr Jonathan Castle
    Born in February 1961
    Individual (5 offsprings)
    Person with significant control
    2023-05-31 ~ 2023-07-28
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

555 RADLETT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • 555 RADLETT LIMITED
    Info
    Registered number 13809361
    Suite 5 88a High Street, Billericay CM12 9BT
    Private Limited Company incorporated on 2021-12-20 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.