RAILGUARD LTD

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
Davies, John Paul
Born in January 1971
Individual (2 offsprings)
Officer
2019-09-03 ~ now
OF - Director → CIF 0
2
Wood, Peter John
Born in December 1979
Individual (10 offsprings)
Officer
2023-02-28 ~ now
OF - Director → CIF 0
3
Mcintyre, Martin Joseph
Individual (8 offsprings)
Officer
2022-08-15 ~ now
OF - Secretary → CIF 0
4
TRAINLINE.COM LIMITED
120, Holborn, London, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2019-09-03 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
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

Ceased 6

1
Freckelton, Matthew Graham
Director born in October 1988
Individual (5 offsprings)
Officer
2015-06-03 ~ 2020-06-17
OF - Director → CIF 0
Mr Matthew Graham Freckelton
Born in October 1988
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2019-09-03
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
PE - Right to appoint or remove directors → CIF 0
2
Moore, James Peter, Mr.
General Manager born in July 1974
Individual (3 offsprings)
Officer
2019-09-03 ~ 2020-03-16
OF - Director → CIF 0
3
Coady, Brannan Michael
Managing Director born in May 1991
Individual (1 offspring)
Officer
2017-02-16 ~ 2019-09-03
OF - Director → CIF 0
4
Holt, Mark Kevin
Chief Technology Officer born in June 1972
Individual (3 offsprings)
Officer
2019-09-03 ~ 2020-12-18
OF - Director → CIF 0
5
Mccabe, Shaun Stephen
Director born in October 1968
Individual (16 offsprings)
Officer
2020-06-17 ~ 2022-09-15
OF - Director → CIF 0
6
NETSELLS LIMITED
Mill House Suite 3, North Street, York, England
Active Corporate (3 parents)
Equity (Company account)
1,052,782 GBP2023-03-31
Person with significant control
2017-02-16 ~ 2019-09-03
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

Company in focus

Previous name

HELLO YORK LIMITED - 2017-02-17

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Current Assets

16,110 GBP2019-06-30

15,369 GBP2018-06-30

Creditors

Current, Amounts falling due within one year

-53,005 GBP2019-06-30

Total Assets Less Current Liabilities

-32,805 GBP2019-06-30

-44,239 GBP2018-06-30

Net Assets/Liabilities

-34,907 GBP2019-06-30

-53,110 GBP2018-06-30

Equity

-34,907 GBP2019-06-30

-53,110 GBP2018-06-30

Average Number of Employees

22018-07-01 ~ 2019-06-30

22017-07-01 ~ 2018-06-30

RAILGUARD LTD
Info
HELLO YORK LIMITED - 2017-02-17
Registered number 09621101
120 Holborn, London EC1N 2TD
PRIVATE LIMITED COMPANY incorporated on 2015-06-03 (10 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.