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
    Johnson, Todd C
    Attorney born in April 1965
    Individual (16 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Maxwell, Justine
    Chartered Accountant born in November 1978
    Individual (15 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
    Maxwell, Justine
    Individual (15 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Friend, Charlene Emma
    Finance Executive born in July 1984
    Individual (81 offsprings)
    Officer
    2018-04-12 ~ 2020-07-24
    OF - Director → CIF 0
    Friend, Charlene Emma
    Individual (81 offsprings)
    Officer
    2017-10-19 ~ 2020-07-24
    OF - Secretary → CIF 0
  • 2
    Smith, Mark Paul
    President born in February 1973
    Individual (5 offsprings)
    Officer
    2017-10-19 ~ 2018-11-21
    OF - Director → CIF 0
  • 3
    Matthesen, Steven Dake
    President And Chief Executive Officer born in August 1967
    Individual
    Officer
    2017-10-19 ~ 2018-01-05
    OF - Director → CIF 0
  • 4
    Carr, Anthony John
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2020-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Forshew, Ian Conrad
    Managing Director born in March 1970
    Individual
    Officer
    2022-10-01 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ACOSTA RH LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACOSTA RH LIMITED
    Info
    Registered number 10589849
    Ground Floor Block A Dukes Court, Duke Street, Woking, Surrey GU21 5BH
    Private Limited Company incorporated on 2017-01-30 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • ACOSTA RH LIMITED
    S
    Registered number missing
    C/o Legalinx Limited, 1 Fetter Lane, London, Fetter Lane, London, England, EC4A 1BR
    Limited Company
    CIF 1
  • ACOSTA RH LIMITED
    S
    Registered number 10589849
    Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
    Private Limited Company in Registrar Of Companies At Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    PEAKPHONE LIMITED - 2002-01-18
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    7,134,618 GBP2023-12-31
    Person with significant control
    2024-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    QUILLCO 94 LIMITED - 2000-12-14
    Collins House, Rutland Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,657,644 GBP2022-12-31
    Person with significant control
    2024-08-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    DEE SET MERCHANDISING LIMITED - 2020-05-05
    6 Marsh Parade, Newcastle Under Lyme
    Active Corporate (4 parents)
    Equity (Company account)
    2,789,130 GBP2023-12-31
    Person with significant control
    2024-08-30 ~ 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
  • 5
    6 Marsh Parade, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    204,353 GBP2023-12-31
    Person with significant control
    2024-08-30 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.