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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 4
  • 1
    Chapman, Lawrence
    Born in November 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Lord Andrew Lloyd Webber
    Born in March 1948
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mcknight, James Scott
    Born in October 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6, Catherine Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    443,551 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    Munns, David Peter
    Senior Vice President born in June 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-11-10 ~ 1999-04-16
    OF - Director → CIF 0
  • 2
    Wordsworth, Mark Gregory
    Director born in November 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Lloyd Webber, Andrew, Lord
    Composer born in March 1948
    Individual (30 offsprings)
    Officer
    icon of calendar ~ 2011-09-29
    OF - Director → CIF 0
  • 4
    Hennessy, Richard Patrick
    Finance Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-05 ~ 2006-03-14
    OF - Director → CIF 0
  • 5
    Hull, Jonathan
    Solicitor born in February 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2015-09-30
    OF - Director → CIF 0
    Hull, Jonathan
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 6
    Chhaya, Pundareek
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 7
    Chester, Isobel Kathryn
    Accountant born in November 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2019-04-05
    OF - Director → CIF 0
    Chester, Isobel Kathryn
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 8
    Witts, Howard Raymond
    Chief Financial Officer born in May 1957
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Alexander-wall, Michael Graeme
    Managing Director born in April 1969
    Individual
    Officer
    icon of calendar 2016-07-21 ~ 2017-10-11
    OF - Director → CIF 0
  • 10
    Ells, Stuart John
    Chief Financial Officer born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-19 ~ 2002-02-26
    OF - Director → CIF 0
  • 11
    Turner, Keith Michael
    Solicitor born in May 1935
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
    Turner, Keith Michael
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Secretary → CIF 0
  • 12
    Quillan, Joanne Catherine
    Chief Operating Officer born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2023-12-04
    OF - Director → CIF 0
  • 13
    Reid, John
    Company Director born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-09 ~ 1999-08-04
    OF - Director → CIF 0
  • 14
    Morris, Anthony John
    Company Director born in January 1933
    Individual
    Officer
    icon of calendar 1991-08-05 ~ 1993-11-10
    OF - Director → CIF 0
  • 15
    Chakraborty, Bishu Debabrata
    Accountant born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2013-03-01
    OF - Director → CIF 0
  • 16
    Farmer, Charles Henry Patrick
    Chief Executive Officer born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ 2023-02-24
    OF - Director → CIF 0
  • 17
    Wheeldon, Jonathan Mark
    Chief Financial Officer born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Wragg, Barnaby William
    Managing Director born in March 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Taylor, Charles Geoffrey William
    Chartered Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-11-30
    OF - Director → CIF 0
  • 20
    Lloyd Webber, Madeleine Astrid, Lady
    Company Director born in November 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 21
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 1997-09-09 ~ 1999-04-16
    OF - Director → CIF 0
  • 22
    Mckenna, Patrick Anthony
    Company Director born in June 1956
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 1997-07-30
    OF - Director → CIF 0
  • 23
    Koravos, Jessica Lorien
    President born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2016-12-09
    OF - Director → CIF 0
    icon of calendar 2019-04-05 ~ 2023-04-30
    OF - Director → CIF 0
  • 24
    Lowes, Martin James
    Head Of Legal born in October 1985
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2025-01-03
    OF - Director → CIF 0
  • 25
    Cohen, John Michael Roth
    Solicitor born in February 1946
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-09-09 ~ 2003-04-01
    OF - Director → CIF 0
  • 26
    Ptaszynski, Andre Jan
    Chief Executive born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2011-06-30
    OF - Director → CIF 0
parent relation
Company in focus

REALLY USEFUL HOLDINGS LIMITED

Previous name
JORRABAN (NO. 26) PUBLIC LIMITED COMPANY - 1990-11-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
10,441,498 GBP2024-06-30
10,441,498 GBP2023-06-30
Creditors
Current
-9,568,139 GBP2024-06-30
-9,568,139 GBP2023-06-30
Net Current Assets/Liabilities
-9,568,139 GBP2024-06-30
-9,568,139 GBP2023-06-30
Total Assets Less Current Liabilities
873,359 GBP2024-06-30
873,359 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
873,358 GBP2024-06-30
873,358 GBP2023-06-30
873,358 GBP2022-06-30
Equity
873,359 GBP2024-06-30
873,359 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Amounts owed to group undertakings
Current
9,568,139 GBP2024-06-30
9,568,139 GBP2023-06-30
Related profiles found in government register
  • REALLY USEFUL HOLDINGS LIMITED
    Info
    JORRABAN (NO. 26) PUBLIC LIMITED COMPANY - 1990-11-09
    Registered number 02353266
    icon of address6 Catherine Street, London WC2B 5JY
    PRIVATE LIMITED COMPANY incorporated on 1989-02-28 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • REALLY USEFUL HOLDINGS LIMITED
    S
    Registered number 02353266
    icon of address6, Catherine Street, London, England, WC2B 5JY
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE REALLY USEFUL GROUP LIMITED - 2025-09-04
    icon of address6 Catherine Street, London, England
    Active Corporate (7 parents, 14 offsprings)
    Equity (Company account)
    19,099,422 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.