The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mr Martin Andrew Rowland
    Born in February 1948
    Individual (9 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Latimer, Nicolas William
    Operations Director born in June 1982
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Robin William Martin
    Born in February 1947
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hadgkiss, Robert Stephen
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Cole, Brett
    Sales Director born in September 1978
    Individual
    Officer
    2008-06-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Rowland, Martin Andrew
    Director born in February 1943
    Individual (9 offsprings)
    Officer
    2006-11-30 ~ 2015-04-14
    OF - Director → CIF 0
    Rowland, Martin Andrew
    Director born in February 1948
    Individual (9 offsprings)
    Officer
    2015-04-14 ~ 2015-04-30
    OF - Director → CIF 0
    2015-08-17 ~ 2021-09-08
    OF - Director → CIF 0
    Rowland, Martin Andrew
    Director
    Individual (9 offsprings)
    Officer
    2006-11-30 ~ 2021-09-08
    OF - Secretary → CIF 0
  • 3
    Clarke, Peter Maurice
    Director born in December 1940
    Individual
    Officer
    ~ 2006-11-30
    OF - Director → CIF 0
  • 4
    Martin, Robin William
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2021-09-08
    OF - Director → CIF 0
  • 5
    Clarke, Gillian
    Director born in October 1948
    Individual
    Officer
    ~ 2006-11-30
    OF - Director → CIF 0
    Clarke, Gillian
    Individual
    Officer
    ~ 2006-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

RED RABBIT SOFTWARE LIMITED

Previous names
ABSOLVER SOFTWARE LIMITED - 2009-03-25
ABSOLUTION SOFTWARE LIMITED - 2007-03-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
4,116 GBP2024-05-31
42,003 GBP2023-05-31
Cash at bank and in hand
85,069 GBP2024-05-31
11,616 GBP2023-05-31
Current Assets
89,185 GBP2024-05-31
53,619 GBP2023-05-31
Creditors
Amounts falling due within one year
-67,662 GBP2024-05-31
-32,008 GBP2023-05-31
Net Current Assets/Liabilities
21,523 GBP2024-05-31
21,611 GBP2023-05-31
Total Assets Less Current Liabilities
21,523 GBP2024-05-31
21,611 GBP2023-05-31
Creditors
Amounts falling due after one year
-10,100 GBP2024-05-31
-10,100 GBP2023-05-31
Net Assets/Liabilities
11,423 GBP2024-05-31
11,511 GBP2023-05-31
Equity
Called up share capital
13,055 GBP2024-05-31
13,055 GBP2023-05-31
Retained earnings (accumulated losses)
-1,632 GBP2024-05-31
-1,544 GBP2023-05-31
Equity
11,423 GBP2024-05-31
11,511 GBP2023-05-31
Average Number of Employees
82023-06-01 ~ 2024-05-31
82022-06-01 ~ 2023-05-31

  • RED RABBIT SOFTWARE LIMITED
    Info
    ABSOLVER SOFTWARE LIMITED - 2009-03-25
    ABSOLUTION SOFTWARE LIMITED - 2007-03-28
    Registered number 01694064
    Worth Corner, Turners Hill Road, Crawley, West Sussex RH10 7SL
    Private Limited Company incorporated on 1983-01-25 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.