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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 13
  • 1
    Luchtel, Rex Duane
    Executive Marketing born in June 1957
    Individual (2 offsprings)
    Officer
    1996-05-10 ~ 2011-05-12
    OF - Director → CIF 0
  • 2
    White, Tim
    Accountant born in June 1966
    Individual (2 offsprings)
    Officer
    2011-05-31 ~ 2022-09-27
    OF - Director → CIF 0
    Mr Tim White
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ramsey, James Anthony
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Ennis, Shaun
    Individual (2 offsprings)
    Officer
    2011-05-31 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 5
    Riley, William Todd
    Chief Executive born in December 1969
    Individual (3 offsprings)
    Officer
    2011-05-31 ~ 2016-12-21
    OF - Director → CIF 0
    Mr William Todd Riley
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-21
    PE - Has significant influence or controlCIF 0
  • 6
    Drienik, Ardith M
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2022-09-01
    OF - Director → CIF 0
    Mrs Ardith Drienik
    Born in May 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Drienik, Ivan
    Executive born in March 1942
    Individual (2 offsprings)
    Officer
    1996-05-10 ~ 2007-09-14
    OF - Director → CIF 0
  • 8
    Gruner, Philipp
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 9
    Taradash, Reid
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 10
    Stiles, Michael
    Ceo born in December 1957
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2022-09-27
    OF - Director → CIF 0
    Mr Michael Stiles
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Lantefield, Richard Blaine
    Finance Officer born in March 1958
    Individual (2 offsprings)
    Officer
    1996-05-10 ~ 2011-05-12
    OF - Director → CIF 0
    Lantefield, Richard Blaine
    Individual (2 offsprings)
    Officer
    1996-05-10 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 12
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1995-12-08 ~ 1996-05-10
    OF - Nominee Secretary → CIF 0
  • 13
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1995-12-08 ~ 1996-05-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

R & D EUROPE LIMITED

Period: 1996-03-05 ~ now
Company number: 03136077
Registered names
R & D EUROPE LIMITED - now
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
    1 Hamilton Road, Sutton In Ashfield, Nottinghamshire NG17 5LD
    PRIVATE LIMITED COMPANY incorporated on 1995-12-08 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • R & D EUROPE LTD
    S
    Registered number 03136077
    1, Hamilton Road, Sutton-in-ashfield, Notts, England, NG17 5LD
    Plc in England
    CIF 1
  • CORPORATE ADMINISTRATION SERVICES LIMITED
    S
    Registered number missing
    Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
    CIF 2
  • CORPORATE ADMINISTRATION SECRETARIES LIMITED
    S
    Registered number missing
    Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    MINCO UK LIMITED
    03135911
    The White House, Mill Road, Goring On Thames, Reading
    Dissolved Corporate (8 parents)
    Officer
    1995-12-08 ~ 1995-12-08
    CIF 2 - Director → ME
    Officer
    1995-12-08 ~ 1995-12-08
    CIF 3 - Secretary → ME
  • 2
    R & D TOOL & ENGINEERING LIMITED
    - now 01866185
    D.K. MOULDS LIMITED - 1999-01-04
    WESTFIELD (THIRTEEN) LIMITED - 1985-04-03
    Hamilton Road, Sutton In Ashfield, Nottinghamshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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