# Radlea Group Limited

## Details

- **Company number:** [14013725](https://find-and-update.company-information.service.gov.uk/company/14013725)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2022
- **Registered office:** NORFOLK HOUSE, STATION ROAD, ST. IVES, PE27 5AF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Chapel House Group Limited](/group/6836) (13 companies)



## 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 |



## Owned by

Radlea Group Limited → [Chapel House Group Limited](/company/08852782)



## Controls

- [Radlea Asset Management Limited](/company/14017149) (14017149)
- [Radlea Limited](/company/06372662) (06372662)



## Directors' other companies

- [DRYE, Timothy James, Dr](/person/5567311) - director at [Radlea Asset Management Limited](/company/14017149)
- [DRYE, Timothy James, Dr](/person/5567311) - director at [Trayned Insight Limited](/company/08852984)
- [DRYE, Timothy James, Dr](/person/5567311) - director at [Lightstone Systems Limited](/company/06932647)
- [DRYE, Timothy James, Dr](/person/5567311) - director at [Herdify Ltd](/company/13288855)
- [PARKINSON, Nicholas](/person/5567319) - director at [Radlea Asset Management Limited](/company/14017149)
- [PARKINSON, Nicholas](/person/5567319) - director at [Ternosis Software Limited](/company/07777710)
- [PARKINSON, Nicholas](/person/5567319) - director at [Lightstone Systems Limited](/company/06932647)



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- [Gosling Racing & Independent Design Ltd](/company/10411042) (10411042)
- [Hadley House Developments Limited](/company/15799176) (15799176)