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 2
  • 1
    Harvey, Phillip Carl
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ now
    OF - director → CIF 0
  • 2
    Flinn, Andrew Dennis
    Company Secretary born in March 1962
    Individual (11 offsprings)
    Officer
    1997-06-25 ~ now
    OF - director → CIF 0
    Flinn, Andrew Dennis
    Individual (11 offsprings)
    Officer
    1997-06-25 ~ now
    OF - secretary → CIF 0
    Mr Andrew Dennis Flinn
    Born in March 1962
    Individual (11 offsprings)
    Person with significant control
    2017-06-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Burrows, Steven Richard
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2005-07-07
    OF - director → CIF 0
  • 2
    Smith, Christopher Robin
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2017-01-31
    OF - director → CIF 0
  • 3
    Flinn, Rachel
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2022-11-17 ~ 2023-08-01
    OF - director → CIF 0
  • 4
    Kay, Robert
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2021-04-07
    OF - director → CIF 0
  • 5
    Hall, Graham Peter
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2014-09-01
    OF - director → CIF 0
  • 6
    Reeve, Trevor John
    Managing Director born in November 1947
    Individual (15 offsprings)
    Officer
    1997-06-25 ~ 2014-11-26
    OF - director → CIF 0
  • 7
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-04 ~ 1997-06-25
    PE - nominee-secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-04 ~ 1997-06-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

RDS GLOBAL LIMITED

Previous names
PENTAGON DEVELOPMENT SERVICES LIMITED - 2015-01-06
RACERFAST LIMITED - 1997-07-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
666,337 GBP2022-12-31
612,609 GBP2021-12-31
Property, Plant & Equipment
1,202,912 GBP2022-12-31
1,405,416 GBP2021-12-31
Fixed Assets
1,869,249 GBP2022-12-31
2,018,025 GBP2021-12-31
Total Inventories
110,053 GBP2022-12-31
472,462 GBP2021-12-31
Debtors
1,965,205 GBP2022-12-31
2,145,311 GBP2021-12-31
Cash at bank and in hand
500 GBP2021-12-31
Current Assets
2,075,258 GBP2022-12-31
2,618,273 GBP2021-12-31
Creditors
-2,452,012 GBP2022-12-31
-3,449,337 GBP2021-12-31
Net Current Assets/Liabilities
-376,754 GBP2022-12-31
-831,064 GBP2021-12-31
Total Assets Less Current Liabilities
1,492,495 GBP2022-12-31
1,186,961 GBP2021-12-31
Net Assets/Liabilities
1,492,495 GBP2022-12-31
1,186,961 GBP2021-12-31
Average Number of Employees
272022-01-01 ~ 2022-12-31
322021-01-01 ~ 2021-12-31
Finished Goods
110,053 GBP2022-12-31
472,462 GBP2021-12-31

Related profiles found in government register
  • RDS GLOBAL LIMITED
    Info
    PENTAGON DEVELOPMENT SERVICES LIMITED - 2015-01-06
    RACERFAST LIMITED - 1997-07-17
    Registered number 03380944
    Suite 501, Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    Private Limited Company incorporated on 1997-06-04 (28 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-17
    CIF 0
  • RDS GLOBAL LIMITED
    S
    Registered number 03380944
    Century House, St James Court, Friar Gate, Derby, Derbyshire, DE1 1BT
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Century House, St James Court, Friar Gate, Derby, Derbyshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -112,327 GBP2024-03-31
    Person with significant control
    2019-03-12 ~ 2020-02-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.