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
    Ryan, George Brinton
    Chief Executive Officer born in February 1964
    Individual (18 offsprings)
    Officer
    2022-02-28 ~ now
    OF - director → CIF 0
  • 2
    Shave, Thomas Ruthven
    Executive born in May 1982
    Individual (11 offsprings)
    Officer
    2025-01-06 ~ now
    OF - director → CIF 0
  • 3
    SHELFCO (NO. 3390) LIMITED - 2007-04-05
    100, Liverpool Street, London, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, United Kingdom
    Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-12-02 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Tighe, Mark John
    Director born in July 1963
    Individual (7 offsprings)
    Officer
    2016-03-24 ~ 2022-02-28
    OF - director → CIF 0
    Mr Mark John Tighe
    Born in July 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sweet, Jon Charles
    Business Executive born in March 1967
    Individual (10 offsprings)
    Officer
    2022-02-28 ~ 2025-02-25
    OF - director → CIF 0
  • 3
    Anderson, Jonathan Thomas
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2016-03-24 ~ 2022-02-28
    OF - director → CIF 0
  • 4
    Alcock, Daniel James
    Director born in June 1980
    Individual (3 offsprings)
    Officer
    2016-03-24 ~ 2022-02-28
    OF - director → CIF 0
parent relation
Company in focus

RESEARCH & DEVELOPMENT TAX SOLUTIONS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2022-12-31
Fixed Assets - Investments
9,000,069 GBP2022-12-31
9,000,069 GBP2022-03-31
Fixed Assets
9,000,069 GBP2022-12-31
9,000,069 GBP2022-03-31
Debtors
604,341 GBP2022-03-31
Net Current Assets/Liabilities
-6,306,914 GBP2022-12-31
-7,601,287 GBP2022-03-31
Total Assets Less Current Liabilities
2,693,155 GBP2022-12-31
1,398,782 GBP2022-03-31
Equity
Called up share capital
363 GBP2022-12-31
363 GBP2022-03-31
309 GBP2021-03-31
Share premium
2,924,023 GBP2022-12-31
1,636,356 GBP2022-03-31
1,636,356 GBP2021-03-31
Retained earnings (accumulated losses)
-231,231 GBP2022-12-31
-237,937 GBP2022-03-31
-185,416 GBP2021-03-31
Equity
2,693,155 GBP2022-12-31
1,398,782 GBP2022-03-31
1,451,249 GBP2021-03-31
Issue of Equity Instruments
Called up share capital
54 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
1,287,667 GBP2022-04-01 ~ 2022-12-31
54 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,706 GBP2022-04-01 ~ 2022-12-31
-52,521 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
6,706 GBP2022-04-01 ~ 2022-12-31
-52,521 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
1502022-04-01 ~ 2022-12-31
772021-04-01 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
9,000,069 GBP2022-03-31
Investments in Group Undertakings
9,000,069 GBP2022-12-31
9,000,069 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
602,715 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
604,341 GBP2022-03-31
Amounts owed to group undertakings
Current
6,172,343 GBP2022-12-31
5,042,735 GBP2022-03-31
Other Creditors
Current
134,571 GBP2022-12-31
3,162,893 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,277 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,706 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
6,706 GBP2022-04-01 ~ 2022-12-31
Related profiles found in government register
  • RESEARCH & DEVELOPMENT TAX SOLUTIONS (HOLDINGS) LIMITED
    Info
    Registered number 10084927
    100 Liverpool Street, London EC2M 2AT
    Private Limited Company incorporated on 2016-03-24 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • RESEARCH & DEVELOPMENT TAX SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 10084927
    100, Liverpool Street, London, England, EC2M 2AT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 100 Liverpool Street, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    6,140,803 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.