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 6
  • 1
    Everett, Lee John
    Director born in September 1974
    Individual (30 offsprings)
    Officer
    2024-01-29 ~ now
    OF - director → CIF 0
  • 2
    Holmes, William Stanley
    Director born in March 1964
    Individual (69 offsprings)
    Officer
    2024-01-29 ~ now
    OF - director → CIF 0
  • 3
    Mcclenan, Michael Stuart
    Individual (7 offsprings)
    Officer
    2025-01-27 ~ now
    OF - secretary → CIF 0
  • 4
    Baillieu, Charles Latham
    Director born in May 1985
    Individual (11 offsprings)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
  • 5
    Irvine, Simeon Thomas
    Director born in February 1967
    Individual (13 offsprings)
    Officer
    2024-02-15 ~ now
    OF - director → CIF 0
  • 6
    Euro Card Centre, Herald Park, Herald Drive, Crewe, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Morris, Timothy John
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2023-04-05 ~ 2024-03-31
    OF - director → CIF 0
    Mr Timothy John Morris
    Born in May 1972
    Individual (4 offsprings)
    Person with significant control
    2023-04-05 ~ 2023-04-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Clayton, Sarah
    Individual
    Officer
    2024-02-05 ~ 2025-01-24
    OF - secretary → CIF 0
parent relation
Company in focus

RADIUS BUSINESS SOLUTIONS BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RADIUS BUSINESS SOLUTIONS BIDCO LIMITED
    Info
    Registered number 14783392
    Eurocard Centre Herald Park, Herald Drive, Crewe CW1 6EG
    Private Limited Company incorporated on 2023-04-05 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • RADIUS BUSINESS SOLUTIONS BIDCO LIMITED
    S
    Registered number 14783392
    Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2023-08-10 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.