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 3
  • 1
    Jacobse, Pieter-bas
    Director born in March 1969
    Individual (20 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Beament, Laraine Karen
    Accountant born in August 1977
    Individual (21 offsprings)
    Officer
    2009-01-21 ~ now
    OF - Director → CIF 0
    Beament, Laraine Karen
    Individual (21 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    5-25, Burr Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Lawry, Lance James Maunder
    Company Director born in September 1960
    Individual (15 offsprings)
    Officer
    2008-09-30 ~ 2012-08-23
    OF - Director → CIF 0
  • 2
    Beharrell, Russell Clive
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2009-10-16 ~ 2016-12-05
    OF - Director → CIF 0
  • 3
    Gemmell, Lucy
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2008-04-03 ~ 2012-08-23
    OF - Director → CIF 0
  • 4
    Herrington, Denise Elaine
    Solicitor born in October 1958
    Individual (3 offsprings)
    Officer
    2008-01-09 ~ 2008-04-03
    OF - Director → CIF 0
  • 5
    Bowey, Helen
    Director born in April 1965
    Individual
    Officer
    2008-04-03 ~ 2024-07-03
    OF - Director → CIF 0
  • 6
    Goodyear, Christine
    Solicitor born in July 1956
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2008-04-03
    OF - Director → CIF 0
  • 7
    Alexander, Stephen Harold
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2014-06-25 ~ 2016-12-05
    OF - Director → CIF 0
  • 8
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    55 Quarry Street, Guildford, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-01-09 ~ 2008-04-03
    PE - Secretary → CIF 0
  • 9
    1, The Green, Richmond, Surrey
    Active Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-04-03 ~ 2012-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RFD HOLDINGS LIMITED

Previous name
279 QUARRY STREET LIMITED - 2008-03-19
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 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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
Active 6
  • 1
    PACIFIC SHELF 1831 LIMITED - 2018-06-27
    5-25 Burr Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-09-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    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 moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    RHUBARB IN THE COUNTRY LIMITED - 2009-08-21
    292 QUARRY STREET LIMITED - 2009-07-23
    5-25 Burr Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    5-25 Burr Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    5-25 Burr Road, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    EVENTUATE LIMITED - 2016-10-25
    TOWERGLADE LIMITED - 2003-02-12
    5-25 Burr Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.