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.
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Maxwell, David Cleland
Born in September 1978Individual (69 offsprings)Officer2022-12-07 ~ nowOF - Director → CIF 0 - 2
NEWRAD HOLDING LIMITED
145249865, Seaforth Place, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2022-12-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
NEWRAD JV COMPANY LIMITED
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Brief company account
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Cash at bank and in hand
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Equity
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- Registered number 14526670
NEWRAD JV COMPANY LIMITED
Info5 Seaforth Place, London SW1E 6ABPRIVATE LIMITED COMPANY incorporated on 2022-12-07 (3 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-06CIF 0 NEWRAD JV COMPANY LIMITED
SRegistered number 145266705, Seaforth Place, London, England, SW1E 6ABPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
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NEWRAD MANAGEMENT COMPANY LIMITED
145304735 Seaforth Place, London, EnglandActive Corporate (2 parents)Person with significant control2022-12-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
NEWRAD PROPERTY LIMITED
145308255 Seaforth Place, London, EnglandActive Corporate (2 parents)Person with significant control2022-12-08 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
RAD CHP LIMITED
142009205 Seaforth Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2023-01-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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