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 1
  • Ranson, Shelley
    Company Secretary/Director born in January 1968
    Individual (8 offsprings)
    Officer
    2020-03-01 ~ dissolved
    OF - director → CIF 0
    Ms Shelley Ranson
    Born in January 1968
    Individual (8 offsprings)
    Person with significant control
    2021-02-07 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Shaw, William George Armstrong
    Solicitor born in September 1966
    Individual (10 offsprings)
    Officer
    2005-10-04 ~ 2007-03-31
    OF - director → CIF 0
    Shaw, William George Armstrong
    Solicitor
    Individual (10 offsprings)
    Officer
    2006-09-27 ~ 2007-03-31
    OF - secretary → CIF 0
  • 2
    Ranson, Raymond
    Director born in June 1960
    Individual (33 offsprings)
    Officer
    2003-12-12 ~ 2020-03-01
    OF - director → CIF 0
  • 3
    Ranson, Shelley
    Secretary
    Individual (8 offsprings)
    Officer
    2003-12-12 ~ 2019-08-19
    OF - secretary → CIF 0
  • 4
    Tonkin, Kelly Simon, Mr.
    Investment Manager born in May 1969
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2011-12-12
    OF - director → CIF 0
  • 5
    Phillpotts, Brian Ronald
    Company Director born in September 1960
    Individual (16 offsprings)
    Officer
    2014-10-01 ~ 2019-08-19
    OF - director → CIF 0
  • 6
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2003-12-09 ~ 2003-12-09
    PE - nominee-director → CIF 0
  • 7
    GLOBAL EXCHANGE GROUP LIMITED - now
    GLOBAL EXCHANGE GROUP PLC - 2019-08-14
    BLOCKCHAIN TECHNOLOGY GROUP PLC - 2018-06-15
    GLOBAL BLOCKCHAIN TECHNOLOGY PLC - 2018-01-08
    LONDON EXCHANGE GROUP HOLDINGS PLC - 2017-07-24
    LONDON EXCHANGE GROUP PLC - 2015-07-22
    LONDON SPORT EXCHANGE GROUP PLC - 2015-02-27
    R2 SPORT MARKETS PLC - 2014-09-30
    R2 FINANCIAL GROUP PLC - 2012-09-17
    45, Hoghton Street, Southport, Merseyside, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    35,981 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2019-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2003-12-09 ~ 2003-12-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

R2 GLOBAL MARKETS LTD

Previous names
GLOBAL EXCHANGE SECURITIES LTD - 2020-01-30
GLOBAL EXCHANGE GROUP LIMITED - 2018-06-12
LONDON EXCHANGE GROUP LIMITED - 2017-06-20
LONDON SPORT EXCHANGE LIMITED - 2015-07-22
R2 CAPITAL MARKETS LTD - 2014-09-16
R2 ASSET MANAGEMENT LIMITED - 2013-07-11
SPORT ASSET MANAGEMENT LIMITED - 2010-10-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
50,000 GBP2017-10-01 ~ 2018-09-30
142,684 GBP2016-10-01 ~ 2017-09-30
Administrative Expenses
-142,078 GBP2017-10-01 ~ 2018-09-30
-66,314 GBP2016-10-01 ~ 2017-09-30
Operating Profit/Loss
-92,078 GBP2017-10-01 ~ 2018-09-30
76,370 GBP2016-10-01 ~ 2017-09-30
Profit/Loss on Ordinary Activities Before Tax
-90,756 GBP2017-10-01 ~ 2018-09-30
75,632 GBP2016-10-01 ~ 2017-09-30
Profit/Loss
-92,915 GBP2017-10-01 ~ 2018-09-30
70,135 GBP2016-10-01 ~ 2017-09-30
Comprehensive Income/Expense
-92,915 GBP2017-10-01 ~ 2018-09-30
70,135 GBP2016-10-01 ~ 2017-09-30
Intangible Assets
Other
36,000 GBP2018-09-30
60,000 GBP2017-09-30
Property, Plant & Equipment
191,798 GBP2018-09-30
192,785 GBP2017-09-30
Fixed Assets
227,798 GBP2018-09-30
252,785 GBP2017-09-30
Debtors
185,840 GBP2018-09-30
257,086 GBP2017-09-30
Cash at bank and in hand
4,170 GBP2018-09-30
13,044 GBP2017-09-30
Current Assets
190,010 GBP2018-09-30
270,130 GBP2017-09-30
Net Current Assets/Liabilities
122,885 GBP2018-09-30
190,861 GBP2017-09-30
Total Assets Less Current Liabilities
350,683 GBP2018-09-30
443,646 GBP2017-09-30
Net Assets/Liabilities
326,378 GBP2018-09-30
419,293 GBP2017-09-30
Equity
Called up share capital
100,000 GBP2018-09-30
100,000 GBP2017-09-30
Retained earnings (accumulated losses)
226,378 GBP2018-09-30
319,293 GBP2017-09-30
Equity
326,378 GBP2018-09-30
419,293 GBP2017-09-30
Profit/Loss
Retained earnings (accumulated losses)
-92,915 GBP2017-10-01 ~ 2018-09-30
Audit Fees/Expenses
5,500 GBP2017-10-01 ~ 2018-09-30
5,500 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
30,476 GBP2017-10-01 ~ 2018-09-30
35,272 GBP2016-10-01 ~ 2017-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-48 GBP2017-10-01 ~ 2018-09-30
-3,632 GBP2016-10-01 ~ 2017-09-30
Intangible Assets - Gross Cost
Development expenditure
60,000 GBP2017-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
6,000 GBP2017-10-01 ~ 2018-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
24,000 GBP2018-09-30
Intangible Assets
Development expenditure
36,000 GBP2018-09-30
60,000 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
58,019 GBP2018-09-30
58,019 GBP2017-09-30
Plant and equipment
288,397 GBP2018-09-30
278,397 GBP2017-09-30
Furniture and fittings
15,671 GBP2018-09-30
15,671 GBP2017-09-30
Computers
24,107 GBP2018-09-30
22,618 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
386,194 GBP2018-09-30
374,705 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
58,019 GBP2018-09-30
58,019 GBP2017-09-30
Plant and equipment
102,178 GBP2018-09-30
91,338 GBP2017-09-30
Furniture and fittings
11,097 GBP2018-09-30
9,952 GBP2017-09-30
Computers
23,102 GBP2018-09-30
22,611 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,396 GBP2018-09-30
181,920 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,840 GBP2017-10-01 ~ 2018-09-30
Furniture and fittings
1,145 GBP2017-10-01 ~ 2018-09-30
Computers
491 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,476 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Plant and equipment
186,219 GBP2018-09-30
187,059 GBP2017-09-30
Furniture and fittings
4,574 GBP2018-09-30
5,719 GBP2017-09-30
Computers
1,005 GBP2018-09-30
7 GBP2017-09-30
Other Debtors
Current
125,665 GBP2018-09-30
257,086 GBP2017-09-30
Prepayments/Accrued Income
Current
60,175 GBP2018-09-30
Debtors
Current
185,840 GBP2018-09-30
257,086 GBP2017-09-30
Trade Creditors/Trade Payables
Current
3,745 GBP2018-09-30
23,540 GBP2017-09-30
Corporation Tax Payable
Current
18,588 GBP2018-09-30
16,735 GBP2017-09-30
Other Creditors
Current
3,792 GBP2018-09-30
3,492 GBP2017-09-30
Accrued Liabilities/Deferred Income
Current
41,000 GBP2018-09-30
35,502 GBP2017-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-01 ~ 2018-09-30
Equity
Called up share capital
100,000 GBP2018-09-30
100,000 GBP2017-09-30
  • R2 GLOBAL MARKETS LTD
    Info
    GLOBAL EXCHANGE SECURITIES LTD - 2020-01-30
    GLOBAL EXCHANGE GROUP LIMITED - 2018-06-12
    LONDON EXCHANGE GROUP LIMITED - 2017-06-20
    LONDON SPORT EXCHANGE LIMITED - 2015-07-22
    R2 CAPITAL MARKETS LTD - 2014-09-16
    R2 ASSET MANAGEMENT LIMITED - 2013-07-11
    SPORT ASSET MANAGEMENT LIMITED - 2010-10-12
    Registered number 04989744
    C/o Dsg, Castle Street, Liverpool L2 9TL
    Private Limited Company incorporated on 2003-12-09 and dissolved on 2023-11-07 (19 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.