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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Ross, Jackson Walker
    Born in April 1999
    Individual (2 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Stana, Ryan William
    Born in July 1979
    Individual (10 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
    Ryan William Stana
    Born in July 1979
    Individual (10 offsprings)
    Person with significant control
    2022-04-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Brumskine, Walker Phillip
    Born in January 1986
    Individual (1 offspring)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Breese-davies, Anna Kate
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2018-03-08 ~ 2022-09-30
    OF - Director → CIF 0
    Mrs Anna Kate Breese-davies
    Born in August 1979
    Individual (6 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
  • 5
    Breese-davies, Robin James
    Born in April 1977
    Individual (14 offsprings)
    Officer
    2014-03-03 ~ 2023-12-15
    OF - Director → CIF 0
    Mr Robin James Breese-davies
    Born in April 1977
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Miss Amanda Catherine Donohue
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Mccoy, Jake Stevens
    Born in July 1991
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Lo, Carlos Chee Ping
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2014-03-03 ~ 2021-05-27
    OF - Director → CIF 0
    Mr Carlos Lo
    Born in February 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RWS GLOBAL UK HOLDINGS LIMITED

Period: 2024-02-12 ~ now
Company number: 08918182
Registered names
RWS GLOBAL UK HOLDINGS LIMITED - now
TEDHOLDINGS LIMITED - 2024-02-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,131,849 GBP2024-12-31
1,131,849 GBP2023-12-31
Fixed Assets
1,131,849 GBP2024-12-31
1,131,849 GBP2023-12-31
Debtors
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Cash at bank and in hand
72 GBP2023-12-31
Current Assets
50,000 GBP2024-12-31
50,072 GBP2023-12-31
Creditors
Current
633,892 GBP2024-12-31
633,424 GBP2023-12-31
Net Current Assets/Liabilities
-583,892 GBP2024-12-31
-583,352 GBP2023-12-31
Total Assets Less Current Liabilities
547,957 GBP2024-12-31
548,497 GBP2023-12-31
Equity
Called up share capital
340,000 GBP2024-12-31
340,000 GBP2023-12-31
340,000 GBP2022-12-31
Capital redemption reserve
160,000 GBP2024-12-31
160,000 GBP2023-12-31
160,000 GBP2022-12-31
Retained earnings (accumulated losses)
47,957 GBP2024-12-31
48,497 GBP2023-12-31
49,538 GBP2022-12-31
Equity
547,957 GBP2024-12-31
548,497 GBP2023-12-31
549,538 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-540 GBP2024-01-01 ~ 2024-12-31
-1,041 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-540 GBP2024-01-01 ~ 2024-12-31
-1,041 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
872024-01-01 ~ 2024-12-31
822023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,131,849 GBP2023-12-31
Investments in Group Undertakings
1,131,849 GBP2024-12-31
1,131,849 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
68 GBP2024-12-31
Amounts owed to group undertakings
Current
633,824 GBP2024-12-31
633,424 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
340,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-540 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-540 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • RWS GLOBAL UK HOLDINGS LIMITED
    Info
    TEDHOLDINGS LIMITED - 2024-02-12
    TED HOLDINGS (RBD) LIMITED - 2024-02-12
    Registered number 08918182
    Mill Court, Wolverton, Milton Keynes, Buckinghamshire MK12 5EU
    PRIVATE LIMITED COMPANY incorporated on 2014-03-03 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 6
  • 1
    KIDS HOLIDAYS LIMITED
    04093691
    Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ORIGINAL HIDEAWAYS LIMITED - now
    STRAIGHTFORWARD PROPERTIES LIMITED
    - 2025-08-06 09619301
    Cross Chambers, 9 High Street, Newtown, Powys, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-06-02 ~ 2016-12-14
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    REPRESENTED TALENT LIMITED
    10209919
    Kemp House, 152-160 City Road, London, England
    Active Corporate (6 parents)
    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
  • 4
    RWS GLOBAL UK LIMITED
    - now 04111408
    THE EXPERIENCE DEPARTMENT LIMITED
    - 2024-02-12 04111408 13983517
    THE ENTERTAINMENT DEPARTMENT (UK) LIMITED
    - 2022-04-06 04111408 05586416
    Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    THE ENTERTAINMENT DEPARTMENT LIMITED
    05586416 04111408
    Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    THE PRODUCTION EXPERIENCE LIMITED
    - now 13983517
    THE EXPERIENCE DEPARTMENT LIMITED
    - 2022-04-06 13983517 04111408
    Unit D Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.