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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 5
  • 1
    Ramsey, James Anthony
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Mr Tim White
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Taradash, Reid
    Born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Mr Michael Stiles
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Gruner, Philipp
    Born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Lantefield, Richard Blaine
    Finance Officer born in March 1958
    Individual
    Officer
    icon of calendar 1996-05-10 ~ 2011-05-12
    OF - Director → CIF 0
    Lantefield, Richard Blaine
    Individual
    Officer
    icon of calendar 1996-05-10 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 2
    Drienik, Ivan
    Executive born in March 1942
    Individual
    Officer
    icon of calendar 1996-05-10 ~ 2007-09-14
    OF - Director → CIF 0
  • 3
    Drienik, Ardith M
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2022-09-01
    OF - Director → CIF 0
    Mrs Ardith Drienik
    Born in May 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-01
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Riley, William Todd
    Chief Executive born in December 1969
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2016-12-21
    OF - Director → CIF 0
    Mr William Todd Riley
    Born in December 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-21
    PE - Has significant influence or controlCIF 0
  • 5
    White, Tim
    Accountant born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-31 ~ 2022-09-27
    OF - Director → CIF 0
  • 6
    Ennis, Shaun
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 7
    Stiles, Michael
    Ceo born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ 2022-09-27
    OF - Director → CIF 0
  • 8
    Luchtel, Rex Duane
    Executive Marketing born in June 1957
    Individual
    Officer
    icon of calendar 1996-05-10 ~ 2011-05-12
    OF - Director → CIF 0
  • 9
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-12-08 ~ 1996-05-10
    PE - Nominee Director → CIF 0
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-12-08 ~ 1996-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

R & D EUROPE LIMITED

Previous name
CORPORATE SENSE LIMITED - 1996-03-05
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
683,212 GBP2024-12-31
683,212 GBP2023-12-31
Total Assets Less Current Liabilities
683,212 GBP2024-12-31
683,212 GBP2023-12-31
Net Assets/Liabilities
683,212 GBP2024-12-31
683,212 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
250,000 GBP2023-01-01
Retained earnings (accumulated losses)
433,212 GBP2024-12-31
433,212 GBP2023-12-31
433,212 GBP2023-01-01
Equity
683,212 GBP2024-12-31
683,212 GBP2023-12-31
683,212 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
857,903 GBP2024-01-01 ~ 2024-12-31
822,300 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
857,903 GBP2024-01-01 ~ 2024-12-31
822,300 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-857,903 GBP2024-01-01 ~ 2024-12-31
-822,300 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-857,903 GBP2024-01-01 ~ 2024-12-31
-822,300 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2024-12-31
250,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • R & D EUROPE LIMITED
    Info
    CORPORATE SENSE LIMITED - 1996-03-05
    Registered number 03136077
    icon of address1 Hamilton Road, Sutton In Ashfield, Nottinghamshire NG17 5LD
    PRIVATE LIMITED COMPANY incorporated on 1995-12-08 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • R & D EUROPE LTD
    S
    Registered number 03136077
    icon of address1, Hamilton Road, Sutton-in-ashfield, Notts, England, NG17 5LD
    Plc in England
    CIF 1
  • CORPORATE ADMINISTRATION SERVICES LIMITED
    S
    Registered number missing
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
    CIF 2
  • CORPORATE ADMINISTRATION SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • WESTFIELD (THIRTEEN) LIMITED - 1985-04-03
    D.K. MOULDS LIMITED - 1999-01-04
    icon of addressHamilton Road, Sutton In Ashfield, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,459,870 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressThe White House, Mill Road, Goring On Thames, Reading
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,505 GBP2020-12-31
    Officer
    icon of calendar 1995-12-08 ~ 1995-12-08
    CIF 2 - Director → ME
    Officer
    icon of calendar 1995-12-08 ~ 1995-12-08
    CIF 3 - Secretary → ME

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