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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 12
  • 1
    De Yturbe, Jean
    Director Of Business Develop born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Adamson, Alan Ralston
    Finance Director born in April 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Chandos, Thomas Orlando, Viscount
    Media Executive born in February 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Hurley, Deborah
    Research Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Wilkinson, Stuart Christopher
    Managing Director Business Development born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Pooler, Amanda Elizabeth
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Richardson, Giles Harvey Roberts
    Director born in February 1974
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 8
    Mundy, Christopher Adrian
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 9
    Wightman, Ross Matthew
    Business Executive born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Sanchez Loureda, Jose, Dr
    Chief Product And Technology Officer born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 11
    HAVAS SHARED SERVICES LIMITED - now
    LOPEX PUBLIC LIMITED COMPANY - 2000-03-17
    LOPEX PUBLIC LIMITED COMPANY - 2000-03-20
    DIVERSIFIED AGENCIES UK HOLDINGS LIMITED - 2002-01-22
    DIVERSFIED AGENICES UK HOLDINGS LIMITED - 2000-03-17
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    icon of address6 More London Place, More London Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 29
  • 1
    Poustie, Richard
    Chief Executive born in April 1967
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Haworth, John Roger
    Finance Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2017-03-21
    OF - Director → CIF 0
  • 3
    Floyd, Andrew Eslick
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Howe, David Martin Frederick
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 5
    Cheeseman, Sara Louise
    Finance Director born in August 1967
    Individual
    Officer
    icon of calendar 2020-09-22 ~ 2024-02-16
    OF - Director → CIF 0
    Cheeseman, Sara Louise
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 6
    Pearson, Frederic Barrie
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2004-10-07
    OF - Director → CIF 0
    Frederic Barrie, Pearson
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2004-01-31 ~ 2004-10-07
    OF - Director → CIF 0
  • 7
    Potter, Sharon Louise
    Accountant born in April 1955
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 2003-06-10
    OF - Director → CIF 0
  • 8
    Yates, Alan Roy, Dr
    Statistician born in April 1951
    Individual
    Officer
    icon of calendar ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    Mitchell, Elizabeth Dawn
    Market Researcher born in May 1941
    Individual
    Officer
    icon of calendar ~ 1999-04-01
    OF - Director → CIF 0
  • 10
    Chapman, Andrew John
    Market Research born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-21 ~ 2024-12-12
    OF - Director → CIF 0
  • 11
    Nielson, Keld Lunda
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2020-06-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Wilcox, Steven Gordon
    Statistician born in June 1956
    Individual
    Officer
    icon of calendar ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Harrison, David John
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Ferguson, Iain Fraser
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2006-01-31
    OF - Director → CIF 0
  • 15
    Brown, Gordon Henry Albert
    Market Researcher born in March 1942
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Thomas, Peter Roy
    Chief Executive born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-11 ~ 2020-03-19
    OF - Director → CIF 0
  • 17
    Jenkins, David Findlay
    Market Researcher born in July 1947
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1998-01-02
    OF - Director → CIF 0
  • 18
    Pecqueuz, Estelle
    Finance Director born in June 1973
    Individual
    Officer
    icon of calendar 2017-03-21 ~ 2023-03-16
    OF - Director → CIF 0
  • 19
    Millward, Maurice
    Market Researcher born in October 1931
    Individual
    Officer
    icon of calendar ~ 1998-10-15
    OF - Director → CIF 0
  • 20
    Cohen, Samuel David
    Market Researcher born in December 1937
    Individual
    Officer
    icon of calendar ~ 1998-10-15
    OF - Director → CIF 0
  • 21
    Pym Cornish, John Wilfrid
    Market Researcher born in June 1932
    Individual
    Officer
    icon of calendar ~ 1993-11-11
    OF - Director → CIF 0
  • 22
    Gane, Roger Stuart
    Market Research born in March 1946
    Individual
    Officer
    icon of calendar 2004-04-13 ~ 2011-03-31
    OF - Director → CIF 0
  • 23
    Silman, Richard Spencer Paul
    Market Research born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-02 ~ 2001-05-31
    OF - Director → CIF 0
  • 24
    Faber, Janice
    Market Researcher born in March 1955
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 2001-04-27
    OF - Director → CIF 0
  • 25
    Jones, Barbara
    Accountant born in August 1955
    Individual
    Officer
    icon of calendar ~ 1995-07-07
    OF - Director → CIF 0
    Jones, Barbara
    Individual
    Officer
    icon of calendar ~ 1995-10-10
    OF - Secretary → CIF 0
  • 26
    Doe, Peter Campbell
    Statistician born in May 1964
    Individual
    Officer
    icon of calendar 2000-05-16 ~ 2003-12-11
    OF - Director → CIF 0
  • 27
    Brown, Andrew James
    Market Research born in February 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-06-27 ~ 2020-06-11
    OF - Director → CIF 0
  • 28
    Ware, Rosemary Jean
    Market Researcher born in October 1955
    Individual
    Officer
    icon of calendar 1995-07-07 ~ 1997-12-08
    OF - Director → CIF 0
  • 29
    James, Martin Leon
    Market Researcher born in July 1959
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 1998-10-15
    OF - Director → CIF 0
parent relation
Company in focus

RSMB LIMITED

Previous names
RSMB TELEVISION RESEARCH LIMITED - 2012-05-16
THREE HUNDRED AND THIRTY THIRD SHELF TRADING COMPANY LIMITED - 1987-11-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
427,340 GBP2024-12-31
135,642 GBP2023-12-31
Property, Plant & Equipment
53,051 GBP2024-12-31
111,411 GBP2023-12-31
Fixed Assets
480,391 GBP2024-12-31
247,053 GBP2023-12-31
Debtors
570,573 GBP2024-12-31
717,727 GBP2023-12-31
Cash at bank and in hand
985,936 GBP2024-12-31
1,708,644 GBP2023-12-31
Current Assets
1,556,509 GBP2024-12-31
2,426,371 GBP2023-12-31
Net Current Assets/Liabilities
393,686 GBP2024-12-31
537,109 GBP2023-12-31
Total Assets Less Current Liabilities
874,077 GBP2024-12-31
784,162 GBP2023-12-31
Net Assets/Liabilities
819,577 GBP2024-12-31
729,662 GBP2023-12-31
Equity
Called up share capital
4,668 GBP2024-12-31
4,668 GBP2023-12-31
4,668 GBP2022-12-31
Retained earnings (accumulated losses)
814,909 GBP2024-12-31
724,994 GBP2023-12-31
523,513 GBP2022-12-31
Equity
819,577 GBP2024-12-31
729,662 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
489,915 GBP2024-01-01 ~ 2024-12-31
1,101,481 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
489,915 GBP2024-01-01 ~ 2024-12-31
1,101,481 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-400,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
482023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
378,117 GBP2024-12-31
74,307 GBP2023-12-31
Development expenditure
146,580 GBP2024-12-31
135,642 GBP2023-12-31
Intangible Assets - Gross Cost
524,697 GBP2024-12-31
209,949 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
23,050 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
97,357 GBP2024-12-31
74,307 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
23,050 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
23,050 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
123,530 GBP2024-12-31
135,642 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
160,695 GBP2023-12-31
Computers
558,196 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
718,891 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
141,472 GBP2024-12-31
107,938 GBP2023-12-31
Computers
524,368 GBP2024-12-31
499,542 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
665,840 GBP2024-12-31
607,480 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
33,534 GBP2024-01-01 ~ 2024-12-31
Computers
24,826 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
19,223 GBP2024-12-31
52,757 GBP2023-12-31
Computers
33,828 GBP2024-12-31
58,654 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
171,922 GBP2024-12-31
329,375 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
65,917 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
308,830 GBP2024-12-31
355,175 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
546,669 GBP2024-12-31
684,550 GBP2023-12-31
Trade Creditors/Trade Payables
Current
99,082 GBP2024-12-31
45,354 GBP2023-12-31
Corporation Tax Payable
Current
156,157 GBP2024-12-31
332,200 GBP2023-12-31
Other Taxation & Social Security Payable
Current
276,964 GBP2024-12-31
287,336 GBP2023-12-31
Other Creditors
Current
630,620 GBP2024-12-31
1,224,372 GBP2023-12-31
Creditors
Current
1,162,823 GBP2024-12-31
1,889,262 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,334 shares2024-12-31
2,334 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,334 shares2024-12-31
2,334 shares2023-12-31
Equity
Called up share capital
4,668 GBP2024-12-31
4,668 GBP2023-12-31
  • RSMB LIMITED
    Info
    RSMB TELEVISION RESEARCH LIMITED - 2012-05-16
    THREE HUNDRED AND THIRTY THIRD SHELF TRADING COMPANY LIMITED - 2012-05-16
    Registered number 02173860
    icon of address77 Kingsway, London WC2B 6SR
    Private Limited Company incorporated on 1987-10-06 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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 16 October 2025 and licensed under the Open Government Licence v3.0.