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
    Parkinson, Nicholas
    Computer Engineer born in August 1963
    Individual (18 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
    Mr Nicholas Parkinson
    Born in August 1963
    Individual (18 offsprings)
    Person with significant control
    2022-03-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Drye, Timothy James, Dr
    Director born in May 1964
    Individual (24 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 3
    GREGARIO ANALYTICS LIMITED - 2022-06-15
    Norfolk House, Station Road, St. Ives, Cambridgeshire, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    4,059 GBP2024-04-30
    Person with significant control
    2022-08-08 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Dr Timothy James Drye
    Born in May 1964
    Individual (24 offsprings)
    Person with significant control
    2022-03-30 ~ 2022-08-08
    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

RADLEA GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
451 GBP2023-09-30
451 GBP2022-09-30
Debtors
100 GBP2023-09-30
0 GBP2022-09-30
Cash at bank and in hand
2,987 GBP2023-09-30
3,000 GBP2022-09-30
Current Assets
3,087 GBP2023-09-30
3,000 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-951 GBP2023-09-30
-101 GBP2022-09-30
Net Current Assets/Liabilities
2,136 GBP2023-09-30
2,899 GBP2022-09-30
Total Assets Less Current Liabilities
2,587 GBP2023-09-30
3,350 GBP2022-09-30
Equity
Called up share capital
450 GBP2023-09-30
350 GBP2022-09-30
0 GBP2022-03-29
Retained earnings (accumulated losses)
2,137 GBP2023-09-30
3,000 GBP2022-09-30
0 GBP2022-03-29
Equity
2,587 GBP2023-09-30
3,350 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
32,137 GBP2022-10-01 ~ 2023-09-30
60,500 GBP2022-03-30 ~ 2022-09-30
Profit/Loss
32,137 GBP2022-10-01 ~ 2023-09-30
60,500 GBP2022-03-30 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
100 GBP2022-10-01 ~ 2023-09-30
350 GBP2022-03-30 ~ 2022-09-30
Issue of Equity Instruments
100 GBP2022-10-01 ~ 2023-09-30
350 GBP2022-03-30 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-57,500 GBP2022-03-30 ~ 2022-09-30
Dividends Paid
-33,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22022-03-30 ~ 2022-09-30
Investments in group undertakings and participating interests
451 GBP2023-09-30
451 GBP2022-09-30
Other Debtors
Current
100 GBP2023-09-30
0 GBP2022-09-30
Amounts owed to group undertakings
Current
101 GBP2023-09-30
101 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
850 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
951 GBP2023-09-30
101 GBP2022-09-30
Equity
Called up share capital
450 GBP2023-09-30
350 GBP2022-09-30

Related profiles found in government register
  • RADLEA GROUP LIMITED
    Info
    Registered number 14013725
    Norfolk House, Station Road, St. Ives, Cambridgeshire PE27 5AF
    Private Limited Company incorporated on 2022-03-30 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-29
    CIF 0
  • RADLEA GROUP LIMITED
    S
    Registered number 14013725
    Norfolk House, 4 Station Road, St Ives, Cambs, United Kingdom, PE27 5AF
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • RADLEA GROUP LTD
    S
    Registered number 14013725
    Norfolk, House, 4 Station Road, St. Ives, Cambs, United Kingdom, PE27 5AF
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • RADLEA GROUP LTD
    S
    Registered number 14013725
    Norfolk House, Station Road, St. Ives, Cambridgeshire, England, PE27 5AF
    Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Norfolk House, Station Road, St. Ives, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -920 GBP2023-09-30
    Person with significant control
    2022-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Norfolk House, 4 Station Road, St. Ives, Cambs
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    22,461 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2022-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    AGILITY DYNAMIC SOLUTIONS LIMITED - 2022-03-31
    Norfolk House, 4 Station Road, St Ives, Cambs
    Active Corporate (3 parents)
    Equity (Company account)
    -1,034 GBP2023-09-30
    Person with significant control
    2022-04-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.