RADIUS SYSTEMS LIMITED
RADIUS SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01585669, and its current status with Companies House is active. The company was incorporated on 14 September 1981 and lists its registered address as ALFRETON, United Kingdom. 1 shareholder is on record for RADIUS SYSTEMS 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 4 October 2026.
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Shareholders
1
One shareholder is currently on record for RADIUS SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RADIUS GROUP HOLDINGS LIMITED, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| RADIUS GROUP HOLDINGS LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for RADIUS SYSTEMS LIMITED is a current appointment, filed with Companies House. Sunil Manan (appointed 2025-04-24) serves as Director. The remaining 4 records shown (Andrew Taylor, David Walsh and 1 other) are former appointments that have since been resigned.
The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RADIUS SYSTEMS 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
RADIUS SYSTEMS LIMITED sits 1 level below its ultimate parent, RADIUS GROUP HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above RADIUS SYSTEMS LIMITED is RADIUS GROUP HOLDINGS LIMITED, holding 100% as filed in RADIUS SYSTEMS LIMITED's own shareholder record with Companies House. 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 5 subsidiaries span United Kingdom, Cyprus, Poland, Ukraine jurisdictions, 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
RADIUS GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns RADIUS SYSTEMS LIMITED?
One shareholder is currently on record for RADIUS SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RADIUS GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the 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 RADIUS SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RADIUS SYSTEMS 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 RADIUS SYSTEMS LIMITED have on record?
1 shareholder is shown on record for RADIUS SYSTEMS LIMITED.
What is RADIUS SYSTEMS LIMITED's company registration number?
RADIUS SYSTEMS LIMITED's registration number is 01585669, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RADIUS SYSTEMS LIMITED still an active company?
RADIUS SYSTEMS LIMITED's status on Companies House is listed as active.
When was RADIUS SYSTEMS LIMITED incorporated?
RADIUS SYSTEMS LIMITED was incorporated on 14 September 1981, according to Companies House.
What is RADIUS SYSTEMS LIMITED's registered address?
The registered address on file for RADIUS SYSTEMS LIMITED is ALFRETON, United Kingdom.
What legal structure is RADIUS SYSTEMS LIMITED registered as?
RADIUS SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RADIUS SYSTEMS LIMITED?
One of the 5 officer records shown for RADIUS SYSTEMS LIMITED is a current appointment, filed with Companies House. Sunil Manan (appointed 2025-04-24) serves as Director. The remaining 4 records shown (Andrew Taylor, David Walsh and 1 other) are former appointments that have since been resigned. Management authority at RADIUS SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RADIUS SYSTEMS LIMITED have a parent company or subsidiaries?
RADIUS SYSTEMS LIMITED sits 1 level below its ultimate parent, RADIUS GROUP HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 5 subsidiaries span United Kingdom, Cyprus, Poland, Ukraine jurisdictions, 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to RADIUS SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RADIUS SYSTEMS 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 RADIUS SYSTEMS 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 RADIUS SYSTEMS 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 4 October 2026.