RADII PLANET GROUP LIMITED
RADII PLANET GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10876634, and its current status with Companies House is active. The company was incorporated on 20 July 2017 and lists its registered address as Burgess Hill, United Kingdom. 5 shareholders are on record for RADII PLANET GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
5
Five shareholders are currently on record for RADII PLANET GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RADII PLANET GROUP BIDCO LIMITED, holding 85.3% — a majority holding — followed by RADII PLANET GROUP BIDCO LIMITED at 8.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RADII PLANET GROUP BIDCO LIMITED | 85.3% | Companies House | |
| RADII PLANET GROUP BIDCO LIMITED | 8.4% | Companies House | |
| RADII PLANET GROUP BIDCO LIMITED | 3.9% | Companies House | |
| RADII PLANET GROUP BIDCO LIMITED | 1.8% | Companies House | |
| RADII PLANET GROUP BIDCO LIMITED | 0.4% | Companies House |
Officers
5
Three of the 5 officer records shown for RADII PLANET GROUP LIMITED are current appointments, filed with Companies House. Cathal Turley (appointed 2017-07-20), Liam Whyte (appointed 2017-07-20) and Daniel Nicholas (appointed 2019-10-07) all serve as Director. The remaining 2 records shown (Patrick Kalverboer and Darran Hawkins) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RADII PLANET GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RADII PLANET GROUP LIMITED sits 3 levels below its ultimate parent, RADII PLANET GROUP TOPCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above RADII PLANET GROUP LIMITED is RADII PLANET GROUP BIDCO LIMITED, holding 99.7% as filed in RADII PLANET GROUP LIMITED's own shareholder record with Companies House. RADII PLANET GROUP TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
RADII PLANET GROUP TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns RADII PLANET GROUP LIMITED?
Five shareholders are currently on record for RADII PLANET GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RADII PLANET GROUP BIDCO LIMITED, holding 85.3% — a majority holding — followed by RADII PLANET GROUP BIDCO LIMITED at 8.4%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is RADII PLANET GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RADII PLANET GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does RADII PLANET GROUP LIMITED have on record?
5 shareholders are shown on record for RADII PLANET GROUP LIMITED. The register reports 13 in total; only the top 5 by holding are shown here.
What is RADII PLANET GROUP LIMITED's company registration number?
RADII PLANET GROUP LIMITED's registration number is 10876634, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RADII PLANET GROUP LIMITED still an active company?
RADII PLANET GROUP LIMITED's status on Companies House is listed as active.
When was RADII PLANET GROUP LIMITED incorporated?
RADII PLANET GROUP LIMITED was incorporated on 20 July 2017, according to Companies House.
What is RADII PLANET GROUP LIMITED's registered address?
The registered address on file for RADII PLANET GROUP LIMITED is Burgess Hill, United Kingdom.
What legal structure is RADII PLANET GROUP LIMITED registered as?
RADII PLANET GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RADII PLANET GROUP LIMITED?
Three of the 5 officer records shown for RADII PLANET GROUP LIMITED are current appointments, filed with Companies House. Cathal Turley (appointed 2017-07-20), Liam Whyte (appointed 2017-07-20) and Daniel Nicholas (appointed 2019-10-07) all serve as Director. The remaining 2 records shown (Patrick Kalverboer and Darran Hawkins) are former appointments that have since been resigned. Management authority at RADII PLANET GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RADII PLANET GROUP LIMITED have a parent company or subsidiaries?
RADII PLANET GROUP LIMITED sits 3 levels below its ultimate parent, RADII PLANET GROUP TOPCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to RADII PLANET GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RADII PLANET GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RADII PLANET GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RADII PLANET GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.