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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 9
  • 1
    Davies, Philip Charles, Dr
    Business Unit Manager born in August 1962
    Individual (2 offsprings)
    Officer
    2012-11-21 ~ 2021-01-12
    OF - Director → CIF 0
  • 2
    Altug, Sinan, Dr.
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2012-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Leaming, Graham Rodney
    Coo/Cfo born in August 1970
    Individual (9 offsprings)
    Officer
    2010-03-10 ~ 2012-11-21
    OF - Director → CIF 0
    Leaming, Graham Rodney
    Individual (9 offsprings)
    Officer
    2007-02-08 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 4
    Robinson, Darren Paul
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Brent John
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Richard James
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ 2014-07-16
    OF - Secretary → CIF 0
  • 7
    8, Sylvia Park Road, Mt Wellington, Auckland, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2006-11-30 ~ 2007-02-08
    OF - Nominee Director → CIF 0
    2006-11-30 ~ 2011-09-19
    OF - Nominee Secretary → CIF 0
  • 9
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2006-11-30 ~ 2007-02-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RAKON UK HOLDINGS LIMITED

Period: 2007-02-28 ~ now
Company number: 06015165
Registered names
RAKON UK HOLDINGS LIMITED - now
INTERCEDE 2158 LIMITED - 2007-02-06 05934602... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Administrative Expenses
0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Fixed Assets
18,000 GBP2024-03-31
18,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
0 GBP2024-03-31
0 GBP2023-03-31
Total assets
19,000 GBP2024-03-31
19,000 GBP2023-03-31
Accrued Liabilities
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Net Current Assets/Liabilities
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Total liabilities
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Net Assets/Liabilities
11,000 GBP2024-03-31
11,000 GBP2023-03-31
Equity
Called up share capital
33,000 GBP2024-03-31
33,000 GBP2023-03-31
33,000 GBP2022-03-31
Retained earnings (accumulated losses)
-22,000 GBP2024-03-31
-22,000 GBP2023-03-31
-22,000 GBP2022-03-31
Equity
11,000 GBP2024-03-31
11,000 GBP2023-03-31
11,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
9,454 GBP2023-04-01 ~ 2024-03-31
9,580 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
53,000 GBP2024-03-31
53,000 GBP2023-03-31
53,000 GBP2022-03-31
Investments in Subsidiaries
18,000 GBP2024-03-31
18,000 GBP2023-03-31
Current Tax for the Period
0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • RAKON UK HOLDINGS LIMITED
    Info
    RAKON UK LIMITED - 2007-02-28
    INTERCEDE 2158 LIMITED - 2007-02-28
    Registered number 06015165
    Building 2020, Ground Floor Cambourne Park, Cambourne, Cambridge CB23 6DW
    PRIVATE LIMITED COMPANY incorporated on 2006-11-30 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • RAKON UK HOLDINGS LIMITED
    S
    Registered number 6015165
    Building 2020, Ground Floor, Cambourne Park, Cambourne, Cambridge, England, CB23 6DW
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAKON UK LIMITED
    - now 05128090 06015165
    C-MAC QUARTZ CRYSTALS LIMITED - 2007-03-05
    C-MAC QUARTZ CRYSTALS (NO. 2) LIMITED - 2004-11-18
    PINCO 2128 LIMITED - 2004-09-07
    Building 2020, Ground Floor Cambourne Park, Cambourne, Cambridge, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.