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 4
  • 1
    Matthews, Barry Anthony
    Renewables Executive born in May 1980
    Individual (37 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
    Mr Barry Anthony Matthews
    Born in May 1980
    Individual (37 offsprings)
    Person with significant control
    2023-06-05 ~ 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
  • 2
    Khemani, Rohan
    Renewables Executive born in June 1990
    Individual (2 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
    Mr Rohan Khemani
    Born in June 1990
    Individual (2 offsprings)
    Person with significant control
    2023-06-05 ~ 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
  • 3
    Cazac, Anca
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Bonito, Julien Francois Pierre
    Renewables Executive born in March 1991
    Individual (2 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Buck, Ian Geoffrey
    Business Person born in July 1968
    Individual (3 offsprings)
    Officer
    2022-10-17 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -540,564 GBP2023-12-31
    Person with significant control
    2022-10-17 ~ 2023-06-05
    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
parent relation
Company in focus

RADIANT ENERGY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-17 ~ 2023-10-31
Turnover/Revenue
200,845 GBP2022-10-17 ~ 2023-10-31
Cost of Sales
-202,500 GBP2022-10-17 ~ 2023-10-31
Gross Profit/Loss
-1,655 GBP2022-10-17 ~ 2023-10-31
Administrative Expenses
-167,530 GBP2022-10-17 ~ 2023-10-31
Operating Profit/Loss
-169,185 GBP2022-10-17 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
1,405 GBP2022-10-17 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-167,780 GBP2022-10-17 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-50,710 GBP2022-10-17 ~ 2023-10-31
Profit/Loss
-218,490 GBP2022-10-17 ~ 2023-10-31
Fixed Assets - Investments
603 GBP2023-10-31
Debtors
164,448 GBP2023-10-31
Cash at bank and in hand
59,895 GBP2023-10-31
Current Assets
224,343 GBP2023-10-31
Creditors
Amounts falling due within one year
443,036 GBP2023-10-31
Net Current Assets/Liabilities
218,693 GBP2023-10-31
Total Assets Less Current Liabilities
-218,090 GBP2023-10-31
Net Assets/Liabilities
-218,090 GBP2023-10-31
Equity
Called up share capital
400 GBP2023-10-31
Retained earnings (accumulated losses)
-218,490 GBP2023-10-31
Equity
-218,090 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
-218,490 GBP2022-10-17 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-218,490 GBP2022-10-17 ~ 2023-10-31
Comprehensive Income/Expense
-218,490 GBP2022-10-17 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
400 GBP2022-10-17 ~ 2023-10-31
Issue of Equity Instruments
400 GBP2022-10-17 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
Called up share capital
400 GBP2022-10-17 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
400 GBP2022-10-17 ~ 2023-10-31
Amounts invested in assets
Additions to investments, Non-current
603 GBP2023-10-31
Cost valuation, Non-current
603 GBP2023-10-31
Non-current
603 GBP2023-10-31
Prepayments/Accrued Income
219 GBP2023-10-31
Other Debtors
336 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
245,720 GBP2023-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,000 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
50,710 GBP2023-10-31

Related profiles found in government register
  • RADIANT ENERGY HOLDINGS LTD
    Info
    Registered number 14423102
    St Georges House 6th Floor, 15 Hanover Square, London W1S 1HS
    Private Limited Company incorporated on 2022-10-17 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • RADIANT ENERGY HOLDINGS LTD
    S
    Registered number 14423102
    St Georges House 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    Century House, 1 The Lakes, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-28 ~ 2023-06-22
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    Century House, 1 The Lakes, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-05 ~ 2023-08-31
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 3
    Century House, 1 The Lakes, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-05 ~ 2023-12-14
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 4
    Century House, 1 The Lakes, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-05 ~ 2023-08-31
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 5
    Century House, 1 The Lakes, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-05 ~ 2023-08-31
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 6
    Century House, 1 The Lakes, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-05 ~ 2023-08-31
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 7
    Century House, 1 The Lakes, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-05 ~ 2023-08-31
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 8
    Century House, 1 The Lakes, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-05 ~ 2023-10-31
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 9
    Century House, 1 The Lakes, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-05 ~ 2023-08-31
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 10
    Century House, 1 The Lakes, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-05 ~ 2023-10-31
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 11
    Century House, 1 The Lakes, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-05 ~ 2023-08-31
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 12
    Century House, 1 The Lakes, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-05 ~ 2023-08-31
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 13
    Century House, 1 The Lakes, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-05 ~ 2023-07-20
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 14
    Century House, 1 The Lakes, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-28 ~ 2023-06-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 15
    Century House, 1 The Lakes, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-05 ~ 2023-12-12
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 16
    Century House, 1 The Lakes, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-05 ~ 2023-12-12
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 17
    Century House, 1 The Lakes, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-28 ~ 2023-06-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.