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
    Gay, Colin Andrew Francis
    Chartered Accountant born in July 1988
    Individual (11 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Houstoun, Kevin Jon
    Consultant born in July 1964
    Individual (8 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
    Kevin Jon Houstoun
    Born in July 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Powell, Mike Edward
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mackeown, William Patrick John
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

RAPID ADDITION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,691,612 GBP2024-03-31
1,944,564 GBP2023-03-31
Total assets
1,691,612 GBP2024-03-31
1,944,564 GBP2023-03-31
Equity
1,637,940 GBP2024-03-31
1,642,352 GBP2023-03-31
Creditors
Amounts falling due within one year
53,672 GBP2024-03-31
302,212 GBP2023-03-31
Total liabilities
1,691,612 GBP2024-03-31
1,944,564 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • RAPID ADDITION HOLDINGS LIMITED
    Info
    Registered number 09640186
    4th Floor, 95 Chancery Lane, London WC2A 1DT
    Private Limited Company incorporated on 2015-06-16 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • RAPID ADDITION HOLDINGS LIMITED
    S
    Registered number 09640186
    Hyde Park House, 5 Manfred Road, London, SW15 2RS
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
  • RAPID ADDITION HOLDINGS LIMITED
    S
    Registered number 09640186
    Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    International House, Yarmouth Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-07 ~ dissolved
    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
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 2
    Hyde Park House, Manfred Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    3,892,940 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.