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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 2
  • 1
    Adam, Tim Nigel
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Crees, Martyn Paul
    Born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Hogg, Christine Margaret
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 2
    Zainal Abidin, Marisa Shazrina
    Individual
    Officer
    icon of calendar 2018-10-18 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 3
    Coni, Sorrel Claire Frederica
    Individual
    Officer
    icon of calendar 2022-11-28 ~ 2024-11-12
    OF - Secretary → CIF 0
  • 4
    Van Ballegooijen, Ronald Edwin
    Chartered Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2011-12-07 ~ 2013-07-03
    OF - Director → CIF 0
  • 5
    Al-aujaili, Nada
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 6
    Jansen Schoohoven, Machiel
    Banker born in May 1960
    Individual
    Officer
    icon of calendar 2004-02-19 ~ 2005-12-30
    OF - Director → CIF 0
  • 7
    Jennings, William Thomas
    Managing Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-21 ~ 2024-08-26
    OF - Director → CIF 0
  • 8
    Treffers-herrera, Tamira Suzanne
    General Manager born in January 1961
    Individual
    Officer
    icon of calendar 2016-10-11 ~ 2020-07-17
    OF - Director → CIF 0
  • 9
    Taylor, Kevin Ryan
    Banker born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2021-02-18
    OF - Director → CIF 0
    Taylor, Kevin Ryan
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 10
    Harvey Kelly, Charles William
    Solicitor born in February 1956
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 1999-11-05
    OF - Director → CIF 0
  • 11
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1999-10-08 ~ 1999-11-05
    OF - Nominee Director → CIF 0
  • 12
    Blok, Ronald
    Banker born in October 1959
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2005-12-30
    OF - Director → CIF 0
  • 13
    Cresswell, Jennifer
    Solicitor born in November 1973
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 1999-11-05
    OF - Director → CIF 0
  • 14
    Du Pon, Berend Willem
    Banker born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-05 ~ 2014-04-25
    OF - Director → CIF 0
  • 15
    Beiboer, Paul Gijsbert
    General Manager born in September 1961
    Individual
    Officer
    icon of calendar 2014-05-07 ~ 2016-03-22
    OF - Director → CIF 0
  • 16
    Marsterson, Kenneth James
    Certified Accountant born in January 1966
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2008-09-11
    OF - Director → CIF 0
  • 17
    Shah, Ritesh Keshavji
    Finance Executive born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-30 ~ 2010-04-12
    OF - Director → CIF 0
  • 18
    Sugarman, Peter Michael
    Investment Banking born in January 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 1999-11-05 ~ 2001-05-10
    OF - Director → CIF 0
  • 19
    Houghton, Shirley
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2003-04-03
    OF - Secretary → CIF 0
  • 20
    Tam, Denny Tak Keung
    Banker born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ 2018-05-29
    OF - Director → CIF 0
  • 21
    Schat, Sipko Nanne
    Banker born in March 1960
    Individual
    Officer
    icon of calendar 1999-11-11 ~ 2003-02-18
    OF - Director → CIF 0
  • 22
    Lake, John Burton
    Banker born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-14 ~ 2000-05-31
    OF - Director → CIF 0
  • 23
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 1999-10-08 ~ 1999-11-05
    OF - Nominee Director → CIF 0
  • 24
    Straathof, Anna Maria
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-18 ~ 2019-12-13
    OF - Director → CIF 0
  • 25
    Mcwilliam, David
    Banker born in April 1954
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2001-09-21
    OF - Director → CIF 0
  • 26
    Owen, Bryn Eiron
    Banker born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-05 ~ 2005-05-19
    OF - Director → CIF 0
  • 27
    Senior, Andrew James
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-11 ~ 2013-10-15
    OF - Director → CIF 0
  • 28
    Baikie, Nicholas John
    Individual
    Officer
    icon of calendar 2004-02-19 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 29
    Townsend, Michael Edward Francis
    Banker born in February 1966
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2007-03-14
    OF - Director → CIF 0
  • 30
    Edmonds, Nicholas Charles
    Banker born in September 1966
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2008-06-11
    OF - Director → CIF 0
  • 31
    Ooms, Maarten Bastiaan
    Banker born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2012-12-10
    OF - Director → CIF 0
    icon of calendar 2018-06-26 ~ 2021-02-18
    OF - Director → CIF 0
  • 32
    Torres Fernandez, Rafael
    Cfo Europe born in April 1978
    Individual
    Officer
    icon of calendar 2020-01-10 ~ 2022-01-14
    OF - Director → CIF 0
  • 33
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1999-10-08 ~ 1999-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RABO HOLDINGS (UK) LIMITED

Previous name
TRUSHELFCO (NO.2548) LIMITED - 1999-11-05
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
    icon of address60 London Wall, London EC2M 5AA
    PRIVATE LIMITED COMPANY incorporated on 1999-10-08 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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