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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
Active 3
  • 1
    Abdullah, Osman
    Born in October 1945
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Abdullah, Raschid Michael
    Born in July 1944
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ now
    OF - Director → CIF 0
  • 3
    FENCEMARKET LIMITED - 1995-01-19
    SCREEN PLC - 2005-02-10
    icon of addressParallel House, 32, London Road, Guildford, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2018-05-11 ~ 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
Ceased 3
  • 1
    Murray, James Patrick
    Individual
    Officer
    icon of calendar 2018-09-12 ~ 2020-07-29
    OF - Secretary → CIF 0
  • 2
    Harding, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2018-09-12
    OF - Secretary → CIF 0
  • 3
    Williams, Stuart
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2018-05-11
    OF - Director → CIF 0
    Mr Stuart Williams
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RTS SOLUTIONS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Fixed Assets - Investments
1,492,810 GBP2018-03-31
1,492,810 GBP2017-03-31
Debtors
199,624 GBP2018-03-31
Cash at bank and in hand
55 GBP2018-03-31
55 GBP2017-03-31
Current Assets
199,679 GBP2018-03-31
55 GBP2017-03-31
Creditors
Current
261,169 GBP2018-03-31
61,545 GBP2017-03-31
Net Current Assets/Liabilities
-61,490 GBP2018-03-31
-61,490 GBP2017-03-31
Total Assets Less Current Liabilities
1,431,320 GBP2018-03-31
1,431,320 GBP2017-03-31
Equity
Called up share capital
1 GBP2018-03-31
1 GBP2017-03-31
Share premium
741,374 GBP2018-03-31
741,374 GBP2017-03-31
Retained earnings (accumulated losses)
689,945 GBP2018-03-31
689,945 GBP2017-03-31
Equity
1,431,320 GBP2018-03-31
1,431,320 GBP2017-03-31
Investments in Group Undertakings
Cost valuation
1,492,810 GBP2017-03-31
Investments in Group Undertakings
1,492,810 GBP2018-03-31
1,492,810 GBP2017-03-31
Amounts owed to group undertakings
Current
261,169 GBP2018-03-31
61,169 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-03-31

Related profiles found in government register
  • RTS SOLUTIONS (HOLDINGS) LIMITED
    Info
    Registered number 09199052
    icon of addressParallel House, 32 London Road, Guildford GU1 2AB
    PRIVATE LIMITED COMPANY incorporated on 2014-09-02 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • RTS SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 09199052
    icon of address9 Chestnut Avenue, Wokingham, Berkshire, United Kingdom, RG41 3HW
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RAILTECH SOFTWARE SOLUTIONS LIMITED - 2009-07-08
    icon of addressParallel House, 32 London Road, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    663,065 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.