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
    Brock, Peter, Dr
    Director born in July 1956
    Individual (14 offsprings)
    Officer
    2014-10-16 ~ now
    OF - director → CIF 0
  • 2
    Fisher, Ian
    Director born in August 1950
    Individual (68 offsprings)
    Officer
    2011-07-18 ~ now
    OF - director → CIF 0
  • 3
    Mr Alan Thomas Fletcher
    Born in December 1934
    Individual (35 offsprings)
    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
  • 4
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (99 offsprings)
    Officer
    2011-07-18 ~ now
    OF - director → CIF 0
parent relation
Company in focus

DESIGNATED MEMBER LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DESIGNATED MEMBER LIMITED
    Info
    Registered number 07707716
    8-12 York Gate, London NW1 4QG
    Private Limited Company incorporated on 2011-07-18 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • DESIGNATED MEMBER LIMITED
    S
    Registered number 07707716
    C/o Rubicon Partners, 8/12 York Gate, London, United Kingdom, NW1 4QG
    UNITED KINGDOM
    CIF 1
  • DESIGNATED MEMBER LIMITED
    S
    Registered number 7707716
    Rubicon Partners, 8-12, York Gate, London, England, NW1 4QG
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-01-22 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
  • 2
    C/o Rubicon Partners, 8 -12 York Gate, London, England
    Corporate (7 parents)
    Officer
    2011-06-09 ~ now
    CIF 3 - llp-designated-member → ME
  • 3
    8-12 York Gate, London
    Corporate (7 parents, 1 offspring)
    Officer
    2011-06-09 ~ now
    CIF 2 - llp-designated-member → ME
Ceased 1
  • C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2018-02-14
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.