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 4
  • 1
    Becker, Thomas
    Head Of Finance born in March 1963
    Individual (4 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Saw, Jay
    Legal Director born in April 1968
    Individual (3 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Kaer, Flemming
    Sales Director born in January 1975
    Individual (3 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 4
    23, Livovej, 8800 Viborg, Denmark
    Corporate (1 offspring)
    Person with significant control
    2022-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Becker, Thomas
    Individual (4 offsprings)
    Officer
    2020-11-03 ~ 2021-06-16
    OF - Secretary → CIF 0
  • 2
    Boyce, Craig David
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2008-03-14
    OF - Director → CIF 0
  • 3
    Lochery, Anthony Francis
    Director born in June 1960
    Individual (17 offsprings)
    Officer
    2006-09-26 ~ 2007-05-21
    OF - Director → CIF 0
  • 4
    Nielsen, Bjarne
    Managing Director born in January 1971
    Individual (1 offspring)
    Officer
    2017-05-30 ~ 2022-09-23
    OF - Director → CIF 0
  • 5
    Burke, Robert Brian
    Managing Director born in September 1958
    Individual
    Officer
    2006-09-26 ~ 2009-07-27
    OF - Director → CIF 0
  • 6
    Riley, Richard Arnold
    Managing Director born in March 1948
    Individual
    Officer
    2008-02-13 ~ 2009-05-29
    OF - Director → CIF 0
  • 7
    Carruthers, Roger William
    Chief Executive Officer born in April 1961
    Individual
    Officer
    2009-05-29 ~ 2009-07-27
    OF - Director → CIF 0
  • 8
    Rasmussen, Ulrik
    Managing Director born in November 1968
    Individual
    Officer
    2017-05-30 ~ 2020-11-03
    OF - Director → CIF 0
  • 9
    Boys, David Charles
    Director born in June 1956
    Individual
    Officer
    2006-09-26 ~ 2008-02-27
    OF - Director → CIF 0
  • 10
    Waters, Adrian
    Technical Director born in June 1961
    Individual (1 offspring)
    Officer
    2009-07-27 ~ 2012-04-03
    OF - Director → CIF 0
  • 11
    Gard, Russell John
    Ops Director born in March 1963
    Individual (7 offsprings)
    Officer
    2008-03-19 ~ 2008-08-26
    OF - Director → CIF 0
    Gard, Russell John
    Managing Director born in March 1963
    Individual (7 offsprings)
    2009-07-27 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Russell John Gard
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Gard, Karen Mary
    Finance Director born in April 1963
    Individual (3 offsprings)
    Officer
    2009-07-27 ~ 2018-12-31
    OF - Director → CIF 0
    Gard, Karen Mary
    Individual (3 offsprings)
    Officer
    2008-03-20 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 13
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-03-27 ~ 2006-09-26
    PE - Director → CIF 0
  • 14
    23, Livovej, Dk 8800, Viborg, Denmark
    Corporate (1 offspring)
    Person with significant control
    2017-06-01 ~ 2022-09-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-03-27 ~ 2008-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

R2P HOLDINGS LIMITED

Previous names
NIMBUS INTELLIGENCE LIMITED - 2018-06-01
CONNEXIONZ INVESTMENTS LIMITED - 2013-03-19
INFOCELL INVESTMENTS LIMITED - 2006-12-19
DMWSL 519 LIMITED - 2006-09-22
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-30,568 GBP2023-12-31
-26,303 GBP2022-12-31
Net Current Assets/Liabilities
-30,568 GBP2023-12-31
-26,303 GBP2022-12-31
Total Assets Less Current Liabilities
-30,567 GBP2023-12-31
-26,302 GBP2022-12-31
Equity
Called up share capital
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Retained earnings (accumulated losses)
-45,567 GBP2023-12-31
-41,302 GBP2022-12-31
Equity
-30,567 GBP2023-12-31
-26,302 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
26,319 GBP2022-12-31
Other than goodwill
35,183 GBP2022-12-31
Intangible Assets - Gross Cost
61,502 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
26,319 GBP2022-12-31
Other than goodwill
35,183 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
61,502 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Other Creditors
Current
30,568 GBP2023-12-31
26,303 GBP2022-12-31

Related profiles found in government register
  • R2P HOLDINGS LIMITED
    Info
    NIMBUS INTELLIGENCE LIMITED - 2018-06-01
    CONNEXIONZ INVESTMENTS LIMITED - 2013-03-19
    INFOCELL INVESTMENTS LIMITED - 2006-12-19
    DMWSL 519 LIMITED - 2006-09-22
    Registered number 05757612
    Unit 1 Charlwood Court, County Oak Way, Crawley RH11 7XA
    Private Limited Company incorporated on 2006-03-27 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • R2P HOLDINGS LIMITED
    S
    Registered number 05757612
    Unit 1, Charlwood Court, County Oak Way, Crawley, West Sussex, England, RH11 7XA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NIMBUS JOURNEY INFORMATION LIMITED - 2018-06-01
    CONNEXIONZ UK LIMITED - 2013-03-12
    INFOCELL SOLUTIONS LIMITED - 2006-12-20
    DMWSL 520 LIMITED - 2006-09-22
    Unit 1, Charlwood Court, County Oak Way, Crawley, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    570,514 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.