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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 4
  • 1
    Marsden, Richard Samuel
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2014-10-21 ~ now
    OF - Director → CIF 0
    Mr Richard Samuel Marsden
    Born in March 1968
    Individual (9 offsprings)
    Person with significant control
    2018-11-03 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2018-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pledger, Jason, Mr.
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2014-10-21 ~ now
    OF - Director → CIF 0
    Mr. Jason Pledger
    Born in September 1970
    Individual (8 offsprings)
    Person with significant control
    2018-11-03 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Jason Pledger
    Born in September 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    PE - Has significant influence or controlCIF 0
  • 3
    Pledger, Katie
    Born in May 1979
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
    Mrs Katie Pledger
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Marsden, Leanne
    Born in February 1972
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
    Mrs Leanne Marsden
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2018-11-01 ~ 2018-11-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RDP HOLDINGS (CORNWALL) LIMITED

Period: 2014-10-21 ~ now
Company number: 09272867
Registered name
RDP HOLDINGS (CORNWALL) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
65,226 GBP2025-04-30
65,326 GBP2024-04-30
Debtors
241,341 GBP2025-04-30
270,161 GBP2024-04-30
Cash at bank and in hand
183,666 GBP2025-04-30
71,707 GBP2024-04-30
Current Assets
425,007 GBP2025-04-30
341,868 GBP2024-04-30
Creditors
-48,814 GBP2025-04-30
-46,976 GBP2024-04-30
Net Current Assets/Liabilities
376,193 GBP2025-04-30
294,892 GBP2024-04-30
Total Assets Less Current Liabilities
441,419 GBP2025-04-30
360,218 GBP2024-04-30
Equity
Called up share capital
240 GBP2025-04-30
240 GBP2024-04-30
Retained earnings (accumulated losses)
441,179 GBP2025-04-30
359,978 GBP2024-04-30
Equity
441,419 GBP2025-04-30
360,218 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
65,226 GBP2025-04-30
65,326 GBP2024-04-30
Amounts Owed By Related Parties
241,341 GBP2025-04-30
Current
270,161 GBP2024-04-30
Amounts owed to group undertakings
Current
48,814 GBP2025-04-30
46,776 GBP2024-04-30
Other Creditors
Current
0 GBP2025-04-30
200 GBP2024-04-30
Creditors
Current
48,814 GBP2025-04-30
46,976 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2025-04-30
120 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
120 shares2025-04-30
120 shares2024-04-30
Equity
Called up share capital
240 GBP2025-04-30
240 GBP2024-04-30

Related profiles found in government register
  • RDP HOLDINGS (CORNWALL) LIMITED
    Info
    Registered number 09272867
    Peat House, Newham Road, Truro, Cornwall TR1 2DP
    PRIVATE LIMITED COMPANY incorporated on 2014-10-21 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • RDP HOLDINGS (CORNWALL) LIMITED
    S
    Registered number 09272867
    Peat House, Newham Road, Truro, United Kingdom, TR1 2DP
    Limited Company in Companies House, England
    CIF 1
  • RDP HOLDINGS (CORNWALL) LTD
    S
    Registered number 09272867
    Helford House, May Court, Threemilestone Business Park, Truro, United Kingdom, TR4 9LD
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ATTICUS PLANNING LIMITED
    13435702
    3 Buckland House, William Prance Road, Plymouth, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-03 ~ 2024-12-05
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    FORM CONSULTING ENGINEERS LIMITED
    13405094
    Helford House, May Court, Threemilestone Business Park, Truro, Cornwall, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-05-18 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    RDP PROPERTIES (CORNWALL) LIMITED
    14118222
    Helford House, May Court, Threemilestone Business Park, Truro, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-05-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    REALISING DEVELOPMENT POTENTIAL LIMITED
    06851240
    Helford House, May Court, Threemilestone Business Park, Truro, Cornwall, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.