logo
explain how to read the page

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 12
  • 1
    Bowey, Helen
    Born in April 1965
    Individual (13 offsprings)
    Officer
    2008-04-03 ~ 2024-07-03
    OF - Director → CIF 0
  • 2
    Herrington, Denise Elaine
    Born in October 1958
    Individual (87 offsprings)
    Officer
    2008-01-09 ~ 2008-04-03
    OF - Director → CIF 0
  • 3
    Alexander, Stephen Harold
    Born in December 1955
    Individual (148 offsprings)
    Officer
    2014-06-25 ~ 2016-12-05
    OF - Director → CIF 0
  • 4
    Goodyear, Christine
    Born in July 1956
    Individual (93 offsprings)
    Officer
    2008-01-09 ~ 2008-04-03
    OF - Director → CIF 0
  • 5
    Beharrell, Russell Clive
    Born in April 1955
    Individual (31 offsprings)
    Officer
    2009-10-16 ~ 2016-12-05
    OF - Director → CIF 0
  • 6
    Lawry, Lance James Maunder
    Born in September 1960
    Individual (21 offsprings)
    Officer
    2008-09-30 ~ 2012-08-23
    OF - Director → CIF 0
  • 7
    Beament, Laraine Karen
    Born in August 1977
    Individual (25 offsprings)
    Officer
    2009-01-21 ~ now
    OF - Director → CIF 0
    Beament, Laraine Karen
    Individual (25 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Jacobse, Pieter-bas
    Born in March 1969
    Individual (21 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
  • 9
    Gemmell, Lucy
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2008-04-03 ~ 2012-08-23
    OF - Director → CIF 0
  • 10
    BRIERS BIDCO LIMITED
    08151712 08151711
    5-25, Burr Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    PD COSEC LIMITED
    05399859
    1, The Green, Richmond, Surrey
    Active Corporate (6 parents, 84 offsprings)
    Officer
    2008-04-03 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 12
    BARLOW ROBBINS SECRETARIAT LIMITED
    - now 03947231
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    55 Quarry Street, Guildford, Surrey
    Active Corporate (12 parents, 108 offsprings)
    Officer
    2008-01-09 ~ 2008-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

RFD HOLDINGS LIMITED

Period: 2008-03-19 ~ now
Company number: 06468624
Registered names
RFD HOLDINGS LIMITED - now
279 QUARRY STREET LIMITED - 2008-03-19 06082507... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RFD HOLDINGS LIMITED
    Info
    279 QUARRY STREET LIMITED - 2008-03-19
    Registered number 06468624
    5-25 Burr Road, London SW18 4SQ
    PRIVATE LIMITED COMPANY incorporated on 2008-01-09 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • RFD HOLDINGS LIMITED
    S
    Registered number 06468624
    5-25, Burr Road, London, England, SW18 4SQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • RFD HOLDINGS LIMITED
    S
    Registered number 06468624
    5-25, Burr Road, London, United Kingdom, SW18 4SQ
    Corporate in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    22 BISHOPSGATE BY RHUBARB LIMITED
    - now 10379866 14531413
    PACIFIC SHELF 1831 LIMITED
    - 2018-06-27 10379866 11388440... (more)
    5-25 Burr Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-09-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    8 BISHOPSGATE BY RHUBARB LIMITED
    14531413 10379866
    5-25 Burr Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-12-09 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    COTTAGE CATERERS WITH "RHUBARB" LIMITED
    - now 06943317
    RHUBARB IN THE COUNTRY LIMITED - 2009-08-21
    292 QUARRY STREET LIMITED - 2009-07-23
    5-25 Burr Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    RHC MANCHESTER LIMITED
    14954792
    5-25 Burr Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-22 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    RHUBARB FOOD DESIGN LIMITED
    03632492
    5-25 Burr Road, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    VIVI BY RHUBARB LIMITED
    - now 04616291
    EVENTUATE LIMITED
    - 2016-10-25 04616291
    TOWERGLADE LIMITED - 2003-02-12
    5-25 Burr Road, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.