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
    Gay, Colin Andrew Francis
    Chartered Accountant born in July 1988
    Individual (11 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Houstoun, Kevin Jon
    Consultant born in July 1964
    Individual (8 offsprings)
    Officer
    2003-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Mike Edward
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mackeown, William Patrick John
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total liabilities (Company account)
    1,691,612 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Bonnar, Robert Gavin
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2014-10-10 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Valadier, Magalie Clemence Suzanne
    Chief Financial Officer born in April 1985
    Individual (3 offsprings)
    Officer
    2015-08-03 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Tarling, Simon Alexander
    Consultant born in August 1963
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2006-08-21
    OF - Director → CIF 0
  • 4
    Browning, Clive Richard
    Developer born in February 1967
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 5
    Leighton Porter, Simon Edward
    Company Director born in March 1957
    Individual
    Officer
    2006-09-01 ~ 2013-09-09
    OF - Director → CIF 0
    Leighton-porter, Simon Edward
    Individual
    Officer
    2010-03-01 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 6
    Mackeown, William Patrick John
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-24 ~ 2003-10-24
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2003-10-24 ~ 2007-06-07
    PE - Nominee Secretary → CIF 0
  • 9
    HORWATH SMALL BUSINESS CENTRE LIMITED - now
    C W SMALL BUSINESS CENTRE LIMITED - 1998-06-12
    Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-22 ~ 2010-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RAPID ADDITION LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
865,315 GBP2024-03-31
1,066,994 GBP2023-03-31
Current Assets
2,948,093 GBP2024-03-31
2,470,337 GBP2023-03-31
Total assets
3,892,940 GBP2024-03-31
3,638,908 GBP2023-03-31
Equity
-1,016,664 GBP2024-03-31
-208,708 GBP2023-03-31
Creditors
Amounts falling due within one year
1,221,792 GBP2024-03-31
876,624 GBP2023-03-31
Amounts falling due after one year
150,676 GBP2024-03-31
246,905 GBP2023-03-31
Total liabilities
3,892,940 GBP2024-03-31
3,638,908 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31

Related profiles found in government register
  • RAPID ADDITION LIMITED
    Info
    Registered number 04942863
    4th Floor, 95 Chancery Lane, London WC2A 1DT
    Private Limited Company incorporated on 2003-10-24 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • RAPID ADDITION LIMITED
    S
    Registered number 04942863
    Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
    CIF 1
  • RAPID ADDITION LIMITED
    S
    Registered number 04942863
    Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    102,685 GBP2020-06-30
    Officer
    2012-06-28 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 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.