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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 23
  • 1
    Lloyd Webber, Isabella
    Born in April 1996
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Alexander-wall, Michael Graeme
    Managing Director born in April 1969
    Individual (28 offsprings)
    Officer
    2016-07-21 ~ 2017-10-11
    OF - Director → CIF 0
  • 3
    Lloyd Webber, Madeleine Astrid, Lady
    Born in November 1962
    Individual (22 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Hull, Jonathan
    Solicitor born in February 1962
    Individual (38 offsprings)
    Officer
    2012-10-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Farmer, Charles Henry Patrick
    Chief Executive Officer born in October 1968
    Individual (22 offsprings)
    Officer
    2022-03-31 ~ 2023-02-24
    OF - Director → CIF 0
  • 6
    Quillan, Joanne Catherine
    Chief Operating Officer born in December 1966
    Individual (85 offsprings)
    Officer
    2019-06-17 ~ 2023-12-04
    OF - Director → CIF 0
  • 7
    Hughes, Louise
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcknight, James Scott
    Born in October 1979
    Individual (20 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Chance, David Christopher
    Born in April 1957
    Individual (45 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Lloyd Webber, Alastair Adam, [custom...]
    Born in May 1992
    Individual (15 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 11
    Duffy, Simon Patrick
    Born in November 1949
    Individual (38 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 12
    Chapman, Lawrence
    Born in November 1970
    Individual (33 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Wordsworth, Mark Gregory
    Born in November 1959
    Individual (64 offsprings)
    Officer
    2012-07-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Chakraborty, Bishu Debabrata
    Born in October 1967
    Individual (41 offsprings)
    Officer
    2012-07-27 ~ 2013-03-01
    OF - Director → CIF 0
    Chakraborty, Bishu Debabrata
    Individual (41 offsprings)
    Officer
    2012-07-27 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 15
    Chester, Isobel Kathryn
    Accountant born in November 1974
    Individual (32 offsprings)
    Officer
    2013-03-01 ~ 2019-04-05
    OF - Director → CIF 0
    Chester, Isobel Kathryn
    Individual (32 offsprings)
    Officer
    2016-03-31 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 16
    Wragg, Barnaby William
    Managing Director born in March 1973
    Individual (43 offsprings)
    Officer
    2012-10-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Koravos, Jessica Lorien
    President born in January 1971
    Individual (52 offsprings)
    Officer
    2016-07-21 ~ 2023-04-30
    OF - Director → CIF 0
  • 18
    Lloyd Webber, William Richard, [custom...]
    Born in August 1993
    Individual (11 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 19
    Grant, Elizabeth Anne
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Lloyd Webber, Imogen
    Born in March 1977
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Lloyd Webber, Andrew
    Born in March 1948
    Individual (37 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
    Lord Andrew Lloyd Webber
    Born in March 1948
    Individual (37 offsprings)
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    Chhaya, Pundareek
    Individual (35 offsprings)
    Officer
    2013-03-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 23
    Lowes, Martin James
    Head Of Legal born in October 1985
    Individual (19 offsprings)
    Officer
    2022-03-31 ~ 2025-01-03
    OF - Director → CIF 0
parent relation
Company in focus

REALLY USEFUL GROUP INVESTMENTS LIMITED

Period: 2025-09-04 ~ now
Company number: 08159409
Registered names
REALLY USEFUL GROUP INVESTMENTS LIMITED - now 06958072
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
443,550 GBP2024-06-30
443,550 GBP2023-06-30
Debtors
1 GBP2024-06-30
1 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
2 GBP2022-06-30
Share premium
443,549 GBP2024-06-30
443,549 GBP2023-06-30
443,549 GBP2022-06-30
Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Equity
443,551 GBP2024-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
443,550 GBP2024-06-30
443,550 GBP2023-06-30
Amounts invested in assets
443,550 GBP2024-06-30
443,550 GBP2023-06-30
Trade Debtors/Trade Receivables
1 GBP2024-06-30
1 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
0 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-06-30

Related profiles found in government register
  • REALLY USEFUL GROUP INVESTMENTS LIMITED
    Info
    REALLY USEFUL GROUP INVESTMENTS LIMITED - 2025-09-04
    Registered number 08159409
    6 Catherine Street, London WC2B 5JY
    PRIVATE LIMITED COMPANY incorporated on 2012-07-27 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • REALLY USEFUL GROUP INVESTMENTS LIMITED
    S
    Registered number 08159409
    6, Catherine Street, London, England, WC2B 5JY
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REALLY USEFUL HOLDINGS LIMITED
    - now 02353266
    JORRABAN (NO. 26) PUBLIC LIMITED COMPANY - 1990-11-09
    6 Catherine Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.