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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 4
  • 1
    Kaer, Flemming
    Born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Saw, Jay
    Born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Becker, Thomas
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address23, Livovej, 8800 Viborg, Denmark
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Gard, Karen Mary
    Finance Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2018-12-31
    OF - Director → CIF 0
    Gard, Karen Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 2
    Burke, Robert Brian
    Managing Director born in September 1958
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2009-07-27
    OF - Director → CIF 0
  • 3
    Riley, Richard Arnold
    Managing Director born in March 1948
    Individual
    Officer
    icon of calendar 2008-02-13 ~ 2009-05-29
    OF - Director → CIF 0
  • 4
    Rasmussen, Ulrik
    Managing Director born in November 1968
    Individual
    Officer
    icon of calendar 2017-05-30 ~ 2020-11-03
    OF - Director → CIF 0
  • 5
    Boyce, Craig David
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-26 ~ 2008-03-14
    OF - Director → CIF 0
  • 6
    Lochery, Anthony Francis
    Director born in June 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2007-05-21
    OF - Director → CIF 0
  • 7
    Gard, Russell John
    Ops Director born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2008-08-26
    OF - Director → CIF 0
    Gard, Russell John
    Managing Director born in March 1963
    Individual (7 offsprings)
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Carruthers, Roger William
    Chief Executive Officer born in April 1961
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2009-07-27
    OF - Director → CIF 0
  • 9
    Becker, Thomas
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ 2021-06-16
    OF - Secretary → CIF 0
  • 10
    Waters, Adrian
    Technical Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-27 ~ 2012-04-03
    OF - Director → CIF 0
  • 11
    Boys, David Charles
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2008-02-27
    OF - Director → CIF 0
  • 12
    Nielsen, Bjarne
    Managing Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-30 ~ 2022-09-23
    OF - Director → CIF 0
  • 13
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2006-03-27 ~ 2006-09-26
    PE - Director → CIF 0
  • 14
    icon of address23, 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
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2006-03-27 ~ 2008-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

R2P HOLDINGS LIMITED

Previous names
INFOCELL INVESTMENTS LIMITED - 2006-12-19
CONNEXIONZ INVESTMENTS LIMITED - 2013-03-19
NIMBUS INTELLIGENCE LIMITED - 2018-06-01
DMWSL 519 LIMITED - 2006-09-22
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-32,563 GBP2024-12-31
Net Current Assets/Liabilities
-32,563 GBP2024-12-31
-30,568 GBP2023-12-31
Total Assets Less Current Liabilities
-32,562 GBP2024-12-31
-30,567 GBP2023-12-31
Equity
Called up share capital
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Retained earnings (accumulated losses)
-47,562 GBP2024-12-31
-45,567 GBP2023-12-31
Equity
-32,562 GBP2024-12-31
-30,567 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
26,319 GBP2023-12-31
Other than goodwill
35,183 GBP2023-12-31
Intangible Assets - Gross Cost
61,502 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
26,319 GBP2023-12-31
Other than goodwill
35,183 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
61,502 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Other Creditors
Current
32,563 GBP2024-12-31
30,568 GBP2023-12-31

Related profiles found in government register
  • R2P HOLDINGS LIMITED
    Info
    INFOCELL INVESTMENTS LIMITED - 2006-12-19
    CONNEXIONZ INVESTMENTS LIMITED - 2006-12-19
    NIMBUS INTELLIGENCE LIMITED - 2006-12-19
    DMWSL 519 LIMITED - 2006-12-19
    Registered number 05757612
    icon of addressUnit 1 Charlwood Court, County Oak Way, Crawley RH11 7XA
    PRIVATE LIMITED COMPANY incorporated on 2006-03-27 (19 years 9 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
    icon of addressUnit 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
  • INFOCELL SOLUTIONS LIMITED - 2006-12-20
    CONNEXIONZ UK LIMITED - 2013-03-12
    DMWSL 520 LIMITED - 2006-09-22
    NIMBUS JOURNEY INFORMATION LIMITED - 2018-06-01
    icon of addressUnit 1, Charlwood Court, County Oak Way, Crawley, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,206,650 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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