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
    Ross, Hugh Alexander
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    2018-03-19 ~ now
    OF - director → CIF 0
  • 2
    Jenner, Andrew
    Company Director born in January 1969
    Individual (8 offsprings)
    Officer
    2018-03-19 ~ now
    OF - director → CIF 0
  • 3
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 3 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
Ceased 5
  • 1
    Pritchard, Nigel
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2011-12-20 ~ 2018-09-01
    OF - director → CIF 0
  • 2
    Woods, Brian George
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    2011-12-20 ~ 2014-02-14
    OF - director → CIF 0
  • 3
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (109 offsprings)
    Officer
    2011-12-19 ~ 2011-12-20
    OF - director → CIF 0
  • 4
    Hartman, Michael Henry
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2013-11-18 ~ 2018-03-19
    OF - director → CIF 0
  • 5
    Ellis, Mark
    Finance Director born in April 1960
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ 2013-11-18
    OF - director → CIF 0
parent relation
Company in focus

R&D HOLDCO LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • R&D HOLDCO LIMITED
    Info
    Registered number 07885770
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 2011-12-19 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.