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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 5
  • 1
    Paris, Lisa Michelle
    Individual (8 offsprings)
    Officer
    2016-09-20 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 2
    Kirwan, Vivian
    Born in July 1964
    Individual (15 offsprings)
    Officer
    2016-09-20 ~ 2017-05-12
    OF - Director → CIF 0
  • 3
    Paris, Lee Anthony Robert
    Born in April 1959
    Individual (50 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
    Mr Lee Anthony Robert Paris
    Born in April 1959
    Individual (50 offsprings)
    Person with significant control
    2016-09-20 ~ 2025-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mccarthy, Brian Charles
    Individual (5 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Secretary → CIF 0
  • 5
    THE P TEAM LIMITED
    06531920
    Russell House, 140 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 19 offsprings)
    Officer
    2017-05-12 ~ 2017-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

R364 LIMITED

Period: 2017-06-20 ~ now
Company number: 10385898 10651264
Registered names
R364 LIMITED - now 10651264
PP TOPCO LIMITED - 2017-06-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02023-12-31 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Fixed Assets - Investments
151,060 GBP2025-12-31
209,222 GBP2024-12-31
Cash at bank and in hand
195,381 GBP2025-12-31
102,478 GBP2024-12-31
Net Current Assets/Liabilities
187,380 GBP2025-12-31
97,403 GBP2024-12-31
Total Assets Less Current Liabilities
338,440 GBP2025-12-31
306,625 GBP2024-12-31
Creditors
Non-current
-82,248 GBP2025-12-31
-79,474 GBP2024-12-31
Net Assets/Liabilities
256,192 GBP2025-12-31
227,151 GBP2024-12-31
Equity
Called up share capital
200 GBP2025-12-31
200 GBP2024-12-31
Retained earnings (accumulated losses)
255,992 GBP2025-12-31
226,951 GBP2024-12-31
Equity
256,192 GBP2025-12-31
227,151 GBP2024-12-31
Other Taxation & Social Security Payable
Current
3,821 GBP2025-12-31
454 GBP2024-12-31
Other Creditors
Current
4,180 GBP2025-12-31
4,621 GBP2024-12-31
Non-current
82,248 GBP2025-12-31
79,474 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-12-31
Profit/Loss
Retained earnings (accumulated losses)
29,041 GBP2025-01-01 ~ 2025-12-31

  • R364 LIMITED
    Info
    PP TOPCO LIMITED - 2017-06-20
    Registered number 10385898
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2016-09-20 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.