LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 1
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1973-11-26
- Legal form
- ltd
- Activity
- 22290, 71129
- Registered office
- Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
Low
Risk
RADIUS SUBTERRA LIMITED is a ltd registered in GB, incorporated 1973-11-26 (active).
/03
Ownership & control
Owners / controllers
- RADIUS SUBTERRA LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 01147475
- Status
- active
- Type
- ltd
- Incorporated
- 1973-11-26
- Registered office
- Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ
- SIC
- 22290, 71129
Officers · 2 active
- MANAN, Sunil Kumardirector · British · appt 2025-04-24
- WEDDLE, Paul Pearsondirector · British · appt 2024-04-05
- BALES, Michael Howard(resigned)secretary · British · appt 1994-04-08
- DONALD, Keith Malcolm Hamilton(resigned)secretary · appt 2010-03-31
- MASLIN, Roland Stephen(resigned)secretary · New Zealand
- WALSH, David(resigned)secretary · appt 2013-07-31
- WALSH, David(resigned)secretary · British · appt 2002-02-18
- BALES, Michael Howard(resigned)director · British · appt 2001-06-26
- BUYANOVSKY, Valentin(resigned)director · Russian · appt 2013-02-27
- DEVINE, Greg(resigned)director · British · appt 2008-06-18
- DONALD, Keith Malcolm Hamilton(resigned)director · British · appt 2010-03-31
- GIESE, Ulrik Christian(resigned)director · Danish · appt 2002-02-18
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-13
- Outstanding charges
- 3
FORMERLY KNOWN AS
- RADIUS PLUS LIMITED
- UPLUS LIMITED
- RADIUS EXPORTS LIMITED
/07
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
RADIUS SYSTEMS LIMITED
- RADIUS GROUP HOLDINGS LIMITEDbeneficial owner
- RADIUS GROUP PROCUREMENT COMPANY LIMITEDbeneficial owner
- RADIUS GROUP HOLDINGS LIMITEDbeneficial owner
Radius Systems Limited
- RADIUS GROUP PROCUREMENT COMPANY LIMITEDbeneficial owner