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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
    Miller, Sergi Nicolas
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
    Mr Sergi Nicolas Miller
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Edwards, James Leslie
    Born in June 1997
    Individual (2 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
    Mr James Leslie Edwards
    Born in June 1997
    Individual (2 offsprings)
    Person with significant control
    2025-11-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tudor, Lisa Anne
    Born in October 1965
    Individual (1 offspring)
    Officer
    2025-04-05 ~ now
    OF - Director → CIF 0
    Mrs Lisa Anne Tudor
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2025-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mckenzie, Adam Stuart
    Surveyor born in April 1989
    Individual
    Officer
    2022-03-22 ~ 2024-04-05
    OF - Director → CIF 0
    Mr Adam Stuart Mckenzie
    Born in April 1989
    Individual
    Person with significant control
    2022-03-22 ~ 2024-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bouthors, Elia Philippe
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2022-03-22 ~ 2025-08-04
    OF - Director → CIF 0
    Mr Elia Philippe Bouthors
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    2022-03-22 ~ 2025-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

2 RADIPOLE ROAD LIMITED

Linked company numbers found in government register: 13993740, 07423980
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 2 RADIPOLE ROAD LIMITED
    Info
    Registered number 13993740
    Flat 2 2 Radipole Road, London SW6 5DL
    PRIVATE LIMITED COMPANY incorporated on 2022-03-22 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.