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
    Marsden, Richard Samuel
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    2014-10-21 ~ now
    OF - director → CIF 0
    Mr Richard Samuel Marsden
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    2018-11-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Pledger, Jason
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    2014-10-21 ~ now
    OF - director → CIF 0
    Mr. Jason Pledger
    Born in September 1970
    Individual (7 offsprings)
    Person with significant control
    2018-11-03 ~ now
    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
Ceased 3
  • 1
    Mr Richard Samuel Marsden
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Jason Pledger
    Born in September 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    PE - Has significant influence or controlCIF 0
  • 3
    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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
65,326 GBP2024-04-30
65,326 GBP2023-04-30
Debtors
270,161 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
71,707 GBP2024-04-30
6,080 GBP2023-04-30
Current Assets
341,868 GBP2024-04-30
6,080 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-46,976 GBP2024-04-30
-62,727 GBP2023-04-30
Net Current Assets/Liabilities
294,892 GBP2024-04-30
-56,647 GBP2023-04-30
Total Assets Less Current Liabilities
360,218 GBP2024-04-30
8,679 GBP2023-04-30
Equity
Called up share capital
240 GBP2024-04-30
240 GBP2023-04-30
Retained earnings (accumulated losses)
359,978 GBP2024-04-30
8,439 GBP2023-04-30
Equity
360,218 GBP2024-04-30
8,679 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
65,326 GBP2024-04-30
65,326 GBP2023-04-30
Amounts Owed By Related Parties
270,161 GBP2024-04-30
Current
0 GBP2023-04-30
Amounts owed to group undertakings
Current
46,776 GBP2024-04-30
62,526 GBP2023-04-30
Other Creditors
Current
200 GBP2024-04-30
201 GBP2023-04-30
Creditors
Current
46,976 GBP2024-04-30
62,727 GBP2023-04-30
Equity
Called up share capital
240 GBP2024-04-30
240 GBP2023-04-30

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 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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
Active 3
  • 1
    Helford House, May Court, Threemilestone Business Park, Truro, Cornwall, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    11,118 GBP2024-04-30
    Person with significant control
    2021-05-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Helford House, May Court, Threemilestone Business Park, Truro, Cornwall, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,983 GBP2024-04-30
    Person with significant control
    2022-05-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Helford House, May Court, Threemilestone Business Park, Truro, Cornwall, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    815,247 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 3 Buckland House, William Prance Road, Plymouth, England
    Corporate (1 parent)
    Equity (Company account)
    89,026 GBP2024-04-30
    Person with significant control
    2021-06-03 ~ 2024-12-05
    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
    CIF 3 - 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.