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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 6
  • 1
    Lennon, Steven Christian
    Born in January 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Ransted, Jason Alexander
    Born in November 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Prakash, Mayank
    Born in January 1973
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Mowbray, Gillian
    Born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Gibson, Jeremy Paul
    Born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 6
    MOTTRAM BIDCO LIMITED - 2021-04-21
    icon of addressFloor 4, 11 Leadenhall Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Profit/Loss (Company account)
    -1,774,063 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Embley, Simon David
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ 2025-10-21
    OF - Director → CIF 0
  • 2
    Martin, John Eric
    Director born in January 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ 2024-12-23
    OF - Director → CIF 0
  • 3
    Mr Jason Alexander Ransted
    Born in November 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-05-17 ~ 2024-07-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RADCLIFFE AND NEWLANDS HOLDING ONE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,500,000 GBP2024-11-30
Fixed Assets
4,500,000 GBP2024-11-30
Total Assets Less Current Liabilities
4,500,000 GBP2024-11-30
Net Assets/Liabilities
4,500,000 GBP2024-11-30
Equity
Called up share capital
4,500,000 GBP2024-11-30
Investments in Subsidiaries
Cost valuation
4,500,000 GBP2024-11-30
Investments in Subsidiaries
4,500,000 GBP2024-11-30

Related profiles found in government register
  • RADCLIFFE AND NEWLANDS HOLDING ONE LIMITED
    Info
    Registered number 15725987
    icon of addressFloor 4 11 Leadenhall Street, London EC3V 1LP
    PRIVATE LIMITED COMPANY incorporated on 2024-05-17 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • RADCLIFFE AND NEWLANDS HOLDING ONE LIMITED
    S
    Registered number 15725987
    icon of addressGround Floor Crystal Gate, 28/30 Worship Street, London, England, EC2A 2AH
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • RADCLIFFE AND NEWLANDS HOLDING ONE LIMITED
    S
    Registered number 15725987
    icon of addressGround Floor Crystal Gate, 28/30 Worship Street, London, England, United Kingdom, EC2A 2AH
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressFloor 4 11 Leadenhall Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,773 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-07-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressGround Floor Crystal Gate, 28/30 Worship Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,211 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-30 ~ 2024-10-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.