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
    Stana, Ryan William
    Director born in July 1979
    Individual (5 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
    Ryan William Stana
    Born in July 1979
    Individual (5 offsprings)
    Person with significant control
    2022-04-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Ross, Jackson Walker
    Senior Associate born in April 1999
    Individual (2 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Brumskine, Walker Phillip
    Partner born in January 1986
    Individual (1 offspring)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 4
    34-01 38th Avenue, Suite 302, Long Island City, New York, United States
    Corporate (2 offsprings)
    Person with significant control
    2022-04-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Breese-davies, Robin James
    Director born in April 1977
    Individual (4 offsprings)
    Officer
    2014-03-03 ~ 2023-12-15
    OF - Director → CIF 0
    Mr Robin James Breese-davies
    Born in April 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lo, Carlos Chee Ping
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2014-03-03 ~ 2021-05-27
    OF - Director → CIF 0
    Mr Carlos Lo
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    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
  • 3
    Breese-davies, Anna Kate
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    2018-03-08 ~ 2022-09-30
    OF - Director → CIF 0
    Mrs Anna Kate Breese-davies
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    2018-03-08 ~ 2022-04-20
    PE - Has significant influence or control → CIF 0
  • 4
    Miss Amanda Catherine Donohue
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

RWS GLOBAL UK HOLDINGS LIMITED

Previous names
TEDHOLDINGS LIMITED - 2024-02-12
TED HOLDINGS (RBD) LIMITED - 2014-07-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,131,849 GBP2023-12-31
1,131,849 GBP2022-12-31
Fixed Assets
1,131,849 GBP2023-12-31
1,131,849 GBP2022-12-31
Debtors
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Cash at bank and in hand
72 GBP2023-12-31
13 GBP2022-12-31
Current Assets
50,072 GBP2023-12-31
50,013 GBP2022-12-31
Creditors
Current
633,424 GBP2023-12-31
632,324 GBP2022-12-31
Net Current Assets/Liabilities
-583,352 GBP2023-12-31
-582,311 GBP2022-12-31
Total Assets Less Current Liabilities
548,497 GBP2023-12-31
549,538 GBP2022-12-31
Equity
Called up share capital
340,000 GBP2023-12-31
340,000 GBP2022-12-31
340,000 GBP2022-03-31
Capital redemption reserve
160,000 GBP2023-12-31
160,000 GBP2022-12-31
160,000 GBP2022-03-31
Retained earnings (accumulated losses)
48,497 GBP2023-12-31
49,538 GBP2022-12-31
713 GBP2022-03-31
Equity
548,497 GBP2023-12-31
549,538 GBP2022-12-31
500,713 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,041 GBP2023-01-01 ~ 2023-12-31
48,825 GBP2022-04-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,041 GBP2023-01-01 ~ 2023-12-31
48,825 GBP2022-04-01 ~ 2022-12-31
Average Number of Employees
822023-01-01 ~ 2023-12-31
1382022-04-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,131,849 GBP2022-12-31
Investments in Group Undertakings
1,131,849 GBP2023-12-31
1,131,849 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Amounts owed to group undertakings
Current
633,424 GBP2023-12-31
632,324 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
340,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,041 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,041 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RWS GLOBAL UK HOLDINGS LIMITED
    Info
    TEDHOLDINGS LIMITED - 2024-02-12
    TED HOLDINGS (RBD) LIMITED - 2014-07-04
    Registered number 08918182
    Mill Court, Wolverton, Milton Keynes, Buckinghamshire MK12 5EU
    Private Limited Company incorporated on 2014-03-03 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • RWS GLOBAL UK HOLDINGS LIMITED
    S
    Registered number 08918182
    Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England, MK12 5EU
    Limited Company in Companies House, England And Wales
    CIF 1
  • TEDHOLDINGS LIMITED
    S
    Registered number 08918182
    Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England, MK12 5EU
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    THE EXPERIENCE DEPARTMENT LIMITED - 2024-02-12
    THE ENTERTAINMENT DEPARTMENT (UK) LIMITED - 2022-04-06
    Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    4,116,287 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Kemp House, 152-160 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    212,725 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ 2022-04-05
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Cross Chambers, 9 High Street, Newtown, Powys, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    730,207 GBP2023-06-30
    Person with significant control
    2016-06-02 ~ 2016-12-14
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    THE EXPERIENCE DEPARTMENT LIMITED - 2022-04-06
    Unit D Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-03-17 ~ 2022-04-08
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.