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
    Peal, Victoria Helene Sara
    Solicitor born in December 1973
    Individual (1 offspring)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gursharn Singh Uppal
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2023-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cowan, Andrew Galbraith
    Commercial Director born in January 1975
    Individual (1 offspring)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Ms Patricia Anne Marquis
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2022-07-28 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Cox, Christopher Charles
    Solicitor born in April 1961
    Individual (2 offsprings)
    Officer
    2015-07-17 ~ 2019-03-04
    OF - Director → CIF 0
  • 2
    Ms Elizabeth Janet Davies
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Yajna Sooklall
    Born in April 1976
    Individual
    Person with significant control
    2021-09-20 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Golbourn, Timothy Eric
    Director Of Finance born in June 1963
    Individual (3 offsprings)
    Officer
    2015-07-17 ~ 2019-03-04
    OF - Director → CIF 0
    Mr Timothy Eric Golbourn
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2019-03-04 ~ 2021-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Thomas Sandford
    Born in May 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Galbraith-marten, Joanne Elizabeth
    Solicitor born in March 1977
    Individual
    Officer
    2019-03-04 ~ 2022-04-28
    OF - Director → CIF 0
  • 7
    Gregory, Jason
    Individual
    Officer
    2021-02-01 ~ 2022-04-25
    OF - Secretary → CIF 0
  • 8
    Mrs Donna Kinnair
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2019-03-04 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RCN HOLDCO LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Turnover/Revenue
566,350 GBP2023-01-01 ~ 2023-12-31
510,817 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
566,350 GBP2023-01-01 ~ 2023-12-31
510,817 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Other operating income
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
566,350 GBP2023-01-01 ~ 2023-12-31
510,817 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
566,350 GBP2023-01-01 ~ 2023-12-31
510,817 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-36,153 GBP2023-01-01 ~ 2023-12-31
-97,055 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
1,635,820 GBP2023-12-31
1,514,896 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
1,635,820 GBP2023-12-31
1,514,896 GBP2022-12-31
Net Current Assets/Liabilities
1,575,651 GBP2023-12-31
1,417,840 GBP2022-12-31
Total Assets Less Current Liabilities
1,575,653 GBP2023-12-31
1,417,842 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,575,653 GBP2023-12-31
1,417,842 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
1,575,651 GBP2023-12-31
1,417,840 GBP2022-12-31
Equity
1,575,653 GBP2023-12-31
1,417,842 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
1,635,820 GBP2023-12-31
1,514,896 GBP2022-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
27,107 GBP2023-12-31
97,055 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Amounts falling due within one year
33,062 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
  • RCN HOLDCO LIMITED
    Info
    Registered number 09691324
    20 Cavendish Square, London W1G 0RN
    Private Limited Company incorporated on 2015-07-17 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • RCN HOLDCO LIMITED
    S
    Registered number 9691324
    20, Cavendish Square, London, W1G 0RN
    CIF 1
  • RCN HOLDCO LTD
    S
    Registered number 9691324
    20, Cavendish Square, London, England, W1G 0RN
    Limited Company in Companies House, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Helmont House, Churchill Way, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Current Assets (Company account)
    2,706,526 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2015-10-19 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.