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
    Mcleod, Alastair Campbell
    Director born in January 1956
    Individual (13 offsprings)
    Officer
    2022-03-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Corson, David Mclachlan Lindsay
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2022-03-24 ~ dissolved
    OF - Director → CIF 0
    Corson, David Mclachlan Lindsay
    Individual (11 offsprings)
    Officer
    2022-03-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Prestwick International Aerospace Park, 4, Dow Road, Prestwick, South Ayrshire, Scotland
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    18,005,971 GBP2023-12-31
    Person with significant control
    2022-03-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Crouch, Iain Christopher
    Electonics Engineer born in July 1978
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ 2022-03-24
    OF - Director → CIF 0
    Mr Iain Christopher Crouch
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-03-24
    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
    Mrs Jane Crouch
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2022-03-24
    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

RADIAL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
0 GBP2021-04-01 ~ 2021-12-31
0 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
0 GBP2021-04-01 ~ 2021-12-31
0 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
0 GBP2021-04-01 ~ 2021-12-31
0 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
69,600 GBP2021-04-01 ~ 2021-12-31
360,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
69,600 GBP2021-04-01 ~ 2021-12-31
360,000 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
200 GBP2021-12-31
200 GBP2021-03-31
Fixed Assets
200 GBP2021-12-31
200 GBP2021-03-31
Total Assets Less Current Liabilities
200 GBP2021-12-31
200 GBP2021-03-31
Net Assets/Liabilities
200 GBP2021-12-31
200 GBP2021-03-31
Equity
Called up share capital
200 GBP2021-12-31
200 GBP2021-03-31
Equity
200 GBP2021-12-31
200 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2021-12-31
02020-04-01 ~ 2021-03-31

Related profiles found in government register
  • RADIAL HOLDINGS LTD
    Info
    Registered number SC502292
    Prestwick International Aerospace Park, 4, Dow Road, Prestwick, South Ayrshire KA9 2TU
    Private Limited Company incorporated on 2015-04-02 and dissolved on 2023-05-02 (8 years 1 month). The company status is Dissolved.
    CIF 0
  • RADIAL HOLDINGS LTD
    S
    Registered number Sc502292
    14, Bank Street, Aberfeldy, Scotland, PH15 2BB
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Prestwick International Aerospace Park, 4, Dow Road, Prestwick, South Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,855,079 GBP2021-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.