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 2
  • 1
    Varadpande, Aditya
    Managing Director born in January 1977
    Individual (4 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 2
    ALNERY NO. 2612 LIMITED - 2006-09-06
    Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Blazye, Andrew Robert
    President, International Corporate Development born in June 1958
    Individual (28 offsprings)
    Officer
    2019-04-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 2
    Vaughan, Laurence Edward William
    Director born in May 1963
    Individual (29 offsprings)
    Officer
    2007-09-24 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Parker, Adrian
    Individual
    Officer
    2007-05-09 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 4
    Biggin, Charles Arnold John
    Director born in August 1938
    Individual (3 offsprings)
    Officer
    2007-05-29 ~ 2010-02-05
    OF - Director → CIF 0
    Biggin, Charles Arnold John
    Individual (3 offsprings)
    Officer
    2007-05-29 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 5
    Freund, Charles Richard
    Chief Financial Officer born in October 1972
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2022-10-02
    OF - Director → CIF 0
  • 6
    Waterhouse, Paul Keith
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2016-11-16 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Walls, Nicholas Andrew
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    2007-08-20 ~ 2020-01-16
    OF - Director → CIF 0
    Mr Nicholas Andrew Walls
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Kravos-medimorec, Anita
    Chief Financial Officer born in April 1974
    Individual (16 offsprings)
    Officer
    2019-11-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Port, Martin Harry
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2012-04-05 ~ 2016-10-13
    OF - Director → CIF 0
  • 10
    King, Alan
    Director born in July 1976
    Individual (9 offsprings)
    Officer
    2019-11-05 ~ 2022-08-26
    OF - Director → CIF 0
  • 11
    Cox, David Michael
    Retired born in May 1945
    Individual
    Officer
    2007-09-24 ~ 2010-01-29
    OF - Director → CIF 0
  • 12
    Fretwell Downing, Francis Anthony, Dr
    Director born in July 1940
    Individual (5 offsprings)
    Officer
    2007-05-29 ~ 2010-01-29
    OF - Director → CIF 0
  • 13
    Pisciotta, Steven Joseph
    Director born in February 1964
    Individual (19 offsprings)
    Officer
    2020-09-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 14
    Clark, Ross Mackenzie
    Solicitor born in June 1963
    Individual (1 offspring)
    Officer
    2007-05-09 ~ 2007-05-29
    OF - Director → CIF 0
  • 15
    De Groot, Michael
    Vice President, Corporate Development born in July 1982
    Individual
    Officer
    2019-04-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 16
    Mobbs, Charles Coldrey
    Director born in October 1953
    Individual (3 offsprings)
    Officer
    2007-05-29 ~ 2009-04-07
    OF - Director → CIF 0
parent relation
Company in focus

R2C ONLINE HOLDINGS LIMITED

Previous names
FD TEK HOLDINGS LIMITED - 2013-05-28
HEMPCO 9 LIMITED - 2007-09-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,530 GBP2023-12-31
1,530 GBP2022-12-31
Debtors
Current
199,000 GBP2023-12-31
199,000 GBP2022-12-31
Current Assets
199,000 GBP2023-12-31
199,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,503,639 GBP2023-12-31
-1,503,639 GBP2022-12-31
Net Current Assets/Liabilities
-1,304,639 GBP2023-12-31
-1,304,639 GBP2022-12-31
Total Assets Less Current Liabilities
-1,303,109 GBP2023-12-31
-1,303,109 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-247,350 GBP2023-12-31
-247,350 GBP2022-12-31
Net Assets/Liabilities
-1,550,459 GBP2023-12-31
-1,550,459 GBP2022-12-31
Equity
Called up share capital
3,485 GBP2023-12-31
3,485 GBP2022-12-31
Share premium
24,177 GBP2023-12-31
24,177 GBP2022-12-31
Capital redemption reserve
615 GBP2023-12-31
615 GBP2022-12-31
Retained earnings (accumulated losses)
-1,578,736 GBP2023-12-31
-1,578,736 GBP2022-12-31
Equity
-1,550,459 GBP2023-12-31
-1,550,459 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
199,000 GBP2023-12-31
199,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,503,639 GBP2023-12-31
1,503,639 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
204,700 shares2023-12-31
204,700 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
143,794 shares2023-12-31
143,794 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • R2C ONLINE HOLDINGS LIMITED
    Info
    FD TEK HOLDINGS LIMITED - 2013-05-28
    HEMPCO 9 LIMITED - 2007-09-04
    Registered number 06241556
    2 Vantage Drive, Sheffield S9 1RG
    Private Limited Company incorporated on 2007-05-09 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • R2C ONLINE HOLDINGS LTD
    S
    Registered number 06241556
    2, Vantage Drive, Tinsley, Sheffield, England, S9 1RG
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FD TEK LIMITED - 2012-05-24
    DWCO 1 LIMITED - 2004-04-26
    2 Vantage Drive, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    17,048,873 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.