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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
Active 2
  • 1
    Mccarthy, Brian Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Paris, Lee Anthony Robert
    Born in April 1959
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ now
    OF - Director → CIF 0
    Mr Lee Anthony Robert Paris
    Born in April 1959
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Paris, Lisa Michelle
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 2
    Kirwan, Vivian
    Accountant born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2017-05-12
    OF - Director → CIF 0
  • 3
    icon of addressRussell House, 140 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    204,633 GBP2018-09-30
    Officer
    2017-05-12 ~ 2017-09-20
    PE - Secretary → CIF 0
parent relation
Company in focus

R364 LIMITED

Previous name
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
02023-12-31 ~ 2024-12-31
02022-12-31 ~ 2023-12-30
Par Value of Share
Class 1 ordinary share
12023-12-31 ~ 2024-12-31
Fixed Assets - Investments
209,222 GBP2024-12-31
73,020 GBP2023-12-30
Debtors
180 GBP2023-12-30
Cash at bank and in hand
102,478 GBP2024-12-31
248,173 GBP2023-12-30
Current Assets
102,478 GBP2024-12-31
248,353 GBP2023-12-30
Net Current Assets/Liabilities
97,403 GBP2024-12-31
244,486 GBP2023-12-30
Total Assets Less Current Liabilities
306,625 GBP2024-12-31
317,506 GBP2023-12-30
Creditors
Non-current
-79,474 GBP2024-12-31
-89,781 GBP2023-12-30
Net Assets/Liabilities
227,151 GBP2024-12-31
227,725 GBP2023-12-30
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-30
Retained earnings (accumulated losses)
226,951 GBP2024-12-31
227,525 GBP2023-12-30
Equity
227,151 GBP2024-12-31
227,725 GBP2023-12-30
Other Debtors
Non-current, Amounts falling due after one year
180 GBP2023-12-30
Other Taxation & Social Security Payable
Current
454 GBP2024-12-31
Other Creditors
Current
4,621 GBP2024-12-31
3,867 GBP2023-12-30
Non-current
79,474 GBP2024-12-31
89,781 GBP2023-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-574 GBP2023-12-31 ~ 2024-12-31

  • R364 LIMITED
    Info
    PP TOPCO LIMITED - 2017-06-20
    Registered number 10385898
    icon of address55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2016-09-20 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.