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
    Milward, Phillip Robert
    Director born in June 1962
    Individual (49 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Shadforth, Richard Michael
    Company Director born in December 1969
    Individual (6 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Richard Walter
    Director born in May 1958
    Individual (8 offsprings)
    Officer
    2011-03-24 ~ now
    OF - Director → CIF 0
  • 4
    PREMIER BUILDING GROUP HOLDINGS LIMITED - now
    Corpacq House, 1, Goose Green, Altrincham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-05-01 ~ 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 2
  • 1
    Shadforth, Richard Michael
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2011-03-24 ~ 2013-04-03
    OF - Director → CIF 0
    Mr Richard Michael Shadforth
    Born in December 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Richard Walter Clarke
    Born in May 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

2R INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
201,220 GBP2024-03-31
201,220 GBP2023-03-31
Debtors
1,007,094 GBP2024-03-31
19,000 GBP2023-03-31
Cash at bank and in hand
17 GBP2024-03-31
400,149 GBP2023-03-31
Current Assets
1,007,111 GBP2024-03-31
419,149 GBP2023-03-31
Creditors
Amounts falling due within one year
-3 GBP2024-03-31
-3 GBP2023-03-31
Net Current Assets/Liabilities
1,007,108 GBP2024-03-31
419,146 GBP2023-03-31
Net Assets/Liabilities
1,208,328 GBP2024-03-31
620,366 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,208,228 GBP2024-03-31
620,266 GBP2023-03-31
Equity
1,208,328 GBP2024-03-31
620,366 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
201,220 GBP2024-03-31
201,220 GBP2023-03-31
Other Debtors
1,007,094 GBP2024-03-31
19,000 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3 GBP2024-03-31
3 GBP2023-03-31

Related profiles found in government register
  • 2R INVESTMENTS LIMITED
    Info
    Registered number 07577654
    The Gate House Fernhurst Business Park, Fernhurst, Haslemere, Surrey GU27 3HB
    Private Limited Company incorporated on 2011-03-24 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • 2R INVESTMENTS LIMITED
    S
    Registered number 07577654
    The Gate House, Fernhurst Business Park, Fernhurst, Haslemere, Surrey, England, GU27 3HB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Gate House Fernhurst Business Park, Fernhurst, Haslemere, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,538,695 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
    The Gate House Fernhurst Business Park, Fernhurst, Haslemere, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    347,904 GBP2024-03-31
    Person with significant control
    2016-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    The Gate House Fernhurst Business Park, Fernhurst, Haslemere, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    915,107 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.