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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 35
  • 1
    Treffers-herrera, Tamira Suzanne
    General Manager born in January 1961
    Individual (3 offsprings)
    Officer
    2016-10-11 ~ 2020-07-17
    OF - Director → CIF 0
  • 2
    Torres Fernandez, Rafael
    Cfo Europe born in April 1978
    Individual (2 offsprings)
    Officer
    2020-01-10 ~ 2022-01-14
    OF - Director → CIF 0
  • 3
    Marsterson, Kenneth James
    Certified Accountant born in January 1966
    Individual (8 offsprings)
    Officer
    2005-08-15 ~ 2008-09-11
    OF - Director → CIF 0
  • 4
    Shah, Ritesh Keshavji
    Finance Executive born in January 1965
    Individual (16 offsprings)
    Officer
    2009-11-30 ~ 2010-04-12
    OF - Director → CIF 0
  • 5
    Coni, Sorrel Claire Frederica
    Individual (2 offsprings)
    Officer
    2022-11-28 ~ 2024-11-12
    OF - Secretary → CIF 0
  • 6
    Adam, Tim Nigel
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Blok, Ronald
    Banker born in October 1959
    Individual (8 offsprings)
    Officer
    2003-12-18 ~ 2005-12-30
    OF - Director → CIF 0
  • 8
    Cresswell, Jennifer
    Solicitor born in November 1973
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 1999-11-05
    OF - Director → CIF 0
  • 9
    Jennings, William Thomas
    Managing Director born in April 1978
    Individual (3 offsprings)
    Officer
    2020-09-21 ~ 2024-08-26
    OF - Director → CIF 0
  • 10
    Tam, Denny Tak Keung
    Banker born in April 1973
    Individual (5 offsprings)
    Officer
    2013-08-21 ~ 2018-05-29
    OF - Director → CIF 0
  • 11
    Beiboer, Paul Gijsbert
    General Manager born in September 1961
    Individual (3 offsprings)
    Officer
    2014-05-07 ~ 2016-03-22
    OF - Director → CIF 0
  • 12
    Hogg, Christine Margaret
    Individual (11 offsprings)
    Officer
    1999-11-05 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 13
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (460 offsprings)
    Officer
    1999-10-08 ~ 1999-11-05
    OF - Nominee Director → CIF 0
  • 14
    Lake, John Burton
    Banker born in January 1949
    Individual (11 offsprings)
    Officer
    2000-01-14 ~ 2000-05-31
    OF - Director → CIF 0
  • 15
    Harvey Kelly, Charles William
    Solicitor born in February 1956
    Individual (10 offsprings)
    Officer
    1999-11-05 ~ 1999-11-05
    OF - Director → CIF 0
  • 16
    Ooms, Maarten Bastiaan
    Banker born in March 1969
    Individual (6 offsprings)
    Officer
    2009-11-30 ~ 2012-12-10
    OF - Director → CIF 0
    2018-06-26 ~ 2021-02-18
    OF - Director → CIF 0
  • 17
    Jansen Schoohoven, Machiel
    Banker born in May 1960
    Individual (2 offsprings)
    Officer
    2004-02-19 ~ 2005-12-30
    OF - Director → CIF 0
  • 18
    Al-aujaili, Nada
    Individual (4 offsprings)
    Officer
    2013-08-21 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 19
    Schat, Sipko Nanne
    Banker born in March 1960
    Individual (3 offsprings)
    Officer
    1999-11-11 ~ 2003-02-18
    OF - Director → CIF 0
  • 20
    Zainal Abidin, Marisa Shazrina
    Individual (2 offsprings)
    Officer
    2018-10-18 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 21
    Straathof, Anna Maria
    Managing Director born in August 1962
    Individual (3 offsprings)
    Officer
    2015-05-18 ~ 2019-12-13
    OF - Director → CIF 0
  • 22
    Du Pon, Berend Willem
    Banker born in December 1946
    Individual (12 offsprings)
    Officer
    1999-11-05 ~ 2014-04-25
    OF - Director → CIF 0
  • 23
    Senior, Andrew James
    Chartered Accountant born in July 1956
    Individual (32 offsprings)
    Officer
    1999-11-11 ~ 2013-10-15
    OF - Director → CIF 0
  • 24
    Baikie, Nicholas John
    Individual (12 offsprings)
    Officer
    2004-02-19 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 25
    Edmonds, Nicholas Charles
    Banker born in September 1966
    Individual (14 offsprings)
    Officer
    2001-06-27 ~ 2008-06-11
    OF - Director → CIF 0
  • 26
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (591 offsprings)
    Officer
    1999-10-08 ~ 1999-11-05
    OF - Nominee Director → CIF 0
  • 27
    Mcwilliam, David
    Banker born in April 1954
    Individual (11 offsprings)
    Officer
    2000-09-11 ~ 2001-09-21
    OF - Director → CIF 0
  • 28
    Sugarman, Peter Michael
    Investment Banking born in January 1960
    Individual (56 offsprings)
    Officer
    1999-11-05 ~ 2001-05-10
    OF - Director → CIF 0
  • 29
    Van Ballegooijen, Ronald Edwin
    Chartered Accountant born in March 1966
    Individual (4 offsprings)
    Officer
    2011-12-07 ~ 2013-07-03
    OF - Director → CIF 0
  • 30
    Townsend, Michael Edward Francis
    Banker born in February 1966
    Individual (10 offsprings)
    Officer
    2002-07-03 ~ 2007-03-14
    OF - Director → CIF 0
  • 31
    Crees, Martyn Paul
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 32
    Taylor, Kevin Ryan
    Banker born in November 1971
    Individual (21 offsprings)
    Officer
    2002-07-03 ~ 2021-02-18
    OF - Director → CIF 0
    Taylor, Kevin Ryan
    Individual (21 offsprings)
    Officer
    2003-04-29 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 33
    Owen, Bryn Eiron
    Banker born in January 1961
    Individual (18 offsprings)
    Officer
    1999-11-05 ~ 2005-05-19
    OF - Director → CIF 0
  • 34
    Houghton, Shirley
    Individual (11 offsprings)
    Officer
    2002-07-03 ~ 2003-04-03
    OF - Secretary → CIF 0
  • 35
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1999-10-08 ~ 1999-11-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RABO HOLDINGS (UK) LIMITED

Period: 1999-11-05 ~ now
Company number: 03855638
Registered names
RABO HOLDINGS (UK) LIMITED - now
TRUSHELFCO (NO.2548) LIMITED - 1999-11-05 03855077... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-28,994 GBP2024-01-01 ~ 2024-12-31
-8,016 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
216,121 GBP2024-01-01 ~ 2024-12-31
-472,250 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-62,946 GBP2024-01-01 ~ 2024-12-31
-53,655 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
153,175 GBP2024-01-01 ~ 2024-12-31
-525,905 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
207,882 GBP2023-12-31
Trade Debtors/Trade Receivables
297,423 GBP2024-12-31
361,439 GBP2023-12-31
Cash and Cash Equivalents
6,200,729 GBP2024-12-31
5,750,936 GBP2023-12-31
Creditors
-25,994 GBP2024-12-31
-1,274 GBP2023-12-31
Net Assets/Liabilities
6,472,158 GBP2024-12-31
6,318,983 GBP2023-12-31
Equity
Called up share capital
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,472,158 GBP2024-12-31
1,318,983 GBP2023-12-31
Equity
6,472,158 GBP2024-12-31
6,318,983 GBP2023-12-31
1,844,888 GBP2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
452,117 GBP2024-01-01 ~ 2024-12-31
235,766 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
54,030 GBP2024-01-01 ~ 2024-12-31
-111,073 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
0 GBP2024-12-31
207,882 GBP2023-12-31
Amount of corporation tax that is recoverable
297,423 GBP2024-12-31
361,439 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,274 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • RABO HOLDINGS (UK) LIMITED
    Info
    TRUSHELFCO (NO.2548) LIMITED - 1999-11-05
    Registered number 03855638
    60 London Wall, London EC2M 5AA
    PRIVATE LIMITED COMPANY incorporated on 1999-10-08 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    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.