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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 7
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    1995-04-11 ~ 1995-05-24
    OF - Nominee Director → CIF 0
  • 2
    Rochais, Frederic Edouard
    Born in March 1969
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2004-10-30
    OF - Director → CIF 0
  • 3
    Mclaren, Patricia Anne
    Born in March 1961
    Individual (1 offspring)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
    Mclaren, Patricia
    Born in March 1961
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2018-12-31
    OF - Director → CIF 0
    Mrs Patricia Anne Mclaren
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2025-01-30 ~ 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
    Patricia Anne Mclaren
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Luebke, Mirko Jens
    Born in May 1966
    Individual (1 offspring)
    Officer
    1995-05-24 ~ 2000-03-01
    OF - Director → CIF 0
  • 5
    Mclaren, Stewart Robertson
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
    1995-05-24 ~ 2001-08-30
    OF - Director → CIF 0
    Mclaren, Stewart Robertson
    Individual (2 offsprings)
    Officer
    1995-05-24 ~ 2000-03-10
    OF - Secretary → CIF 0
    Mr Stewart Robertson Mclaren
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    1995-04-11 ~ 1995-05-24
    OF - Nominee Secretary → CIF 0
  • 7
    Mclaren, Margaret
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2018-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

RESEARCH CORPORATION LIMITED

Period: 1995-04-11 ~ now
Company number: 03044720
Registered name
RESEARCH CORPORATION LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
Current
359 GBP2025-04-30
Cash at bank and in hand
32,683 GBP2025-04-30
98,212 GBP2024-04-30
Current Assets
33,042 GBP2025-04-30
98,212 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-17,140 GBP2025-04-30
-10,897 GBP2024-04-30
Net Assets/Liabilities
15,902 GBP2025-04-30
87,315 GBP2024-04-30
Equity
Called up share capital
900 GBP2025-04-30
900 GBP2024-04-30
Retained earnings (accumulated losses)
15,002 GBP2025-04-30
86,415 GBP2024-04-30
Equity
15,902 GBP2025-04-30
87,315 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,348 GBP2025-04-30
3,348 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,348 GBP2025-04-30
3,348 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,348 GBP2025-04-30
3,348 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,348 GBP2025-04-30
3,348 GBP2024-04-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
900 shares2025-04-30

  • RESEARCH CORPORATION LIMITED
    Info
    Registered number 03044720
    42 Vanbrugh Park, Ground Floor, London SE3 7AA
    PRIVATE LIMITED COMPANY incorporated on 1995-04-11 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.