Radlea Group Limited
- Company number
- 14013725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Chapel House Group Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKINSON, Nicholas | Director | 30 Mar 2022 | |
| DRYE, Timothy James, Dr | Director | 30 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Timothy James Drye | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Mar 2022 | 8 Aug 2022 |
| Chapel House Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Aug 2022 | |
| Mr Nicholas Parkinson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Mar 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2024 | £388 | 2 |
| 30 Sep 2023 | £2,987 | 2 |
| 30 Sep 2022 | £3,000 | 2 |
Connections
Owned by
Radlea Group Limited → Chapel House Group Limited
Controls
- Radlea Asset Management Limited (14017149)
- Radlea Limited (06372662)
Directors’ other companies
- DRYE, Timothy James, Dr - Director at Radlea Asset Management Limited
- DRYE, Timothy James, Dr - Director at Trayned Insight Limited
- DRYE, Timothy James, Dr - Director at Lightstone Systems Limited
- PARKINSON, Nicholas - Director at Radlea Asset Management Limited
- PARKINSON, Nicholas - Director at Ternosis Software Limited
- PARKINSON, Nicholas - Director at Lightstone Systems Limited
Companies at the same address
- 22 Ingram Street Management Company Limited (05380838)
- 2i Design Limited (04336785)
- Ashton Property Development Limited (13214567)
- Cain Medical Limited (05518663)
- Cinquelles Limited (02980352)
- Covered Outdoor Solutions Limited (07834855)
- Fenside Parks Limited (11412276)
- Fenwinds Renovations & Extensions Limited (09070390)
- Gosling Racing & Independent Design Ltd (10411042)
- Hadley House Developments Limited (15799176)