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.
- 1
Brown, David Alistair
Born in November 1968Individual (21 offsprings)Officer
2017-06-02 ~ nowOF - Director → CIF 0David Alistair Brown
Born in November 1968Individual (21 offsprings)Person with significant control 2020-09-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Brown, Alix Katrina
Born in November 1968Individual (10 offsprings)Officer 2017-06-02 ~ nowOF - Director → CIF 0Mrs Alix Katrina Brown
Born in November 1968Individual (10 offsprings)Person with significant control 2020-09-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Bryce, Greg James
Director born in June 1967Individual (22 offsprings)Officer 2018-09-17 ~ 2019-12-31OF - Director → CIF 0 - 2
Mayers, Richard Daniel
Director born in August 1975Individual (22 offsprings)Officer 2017-05-23 ~ 2020-09-23OF - Director → CIF 0 - 3
Phillipson, Rob
Director born in May 1981IndividualOfficer 2018-09-17 ~ 2019-04-02OF - Director → CIF 0 - 4
Smith, Martin William
Non-Executive Chairman born in June 1969Individual (16 offsprings)Officer 2018-10-29 ~ 2020-09-23OF - Director → CIF 0 - 5
Johal, Balbinder Singh
Managing Partner born in December 1968Individual (9 offsprings)Officer 2017-04-04 ~ 2020-09-23OF - Director → CIF 0 - 6
Hastings, Roy
Director born in July 1971Individual (42 offsprings)Officer 2018-01-02 ~ 2020-10-22OF - Director → CIF 0 - 7
27, Lock Road, Marlow, EnglandCorporatePerson with significant control2017-06-02 ~ 2019-11-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 87, Rue Lou Hemmer, L-1748, Luxembourg-findel, Grand-duche De Luxembourg, LuxembourgCorporatePerson with significant control2017-06-02 ~ 2020-09-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 9MML UK ADVISOR LLP - now
MML UK PARTNERS LLP
- 2019-07-11Orion House, 5 Upper St. Martin's Lane, London, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2017-04-04 ~ 2017-06-02PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 101, London Street, Reading, Berkshire, United KingdomActive Corporate (6 parents, 239 offsprings)Equity (Company account)2 GBP2024-05-31Officer2018-03-21 ~ 2022-06-30PE - Secretary → CIF 0
R-SQUARED HOLDCO LIMITED
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
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Average Number of Employees
- Registered number 10708321
R-SQUARED HOLDCO LIMITED
Info58 58 Westfield Lane, South Milford, Nr Leeds LS25 5AWPRIVATE LIMITED COMPANY incorporated on 2017-04-04 (8 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-03CIF 0 R-SQUARED HOLDCO LIMITED
SRegistered number 107083211, London Street, Reading, Berkshire, England, RG1 4PNPrivate Limited Company in Companies House, EnglandCIF 1R-SQUARED HOLDCO LIMITED
SRegistered number 107083211, London Street, Reading, England, RG1 4PNLimited By Shares in Companies House, England And WalesCIF 2
- PSG MARKETING LIMITED - 2012-03-301 London Street, Reading, EnglandDissolved Corporate (4 parents)Person with significant control 2020-09-23 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)Person with significant control 2017-04-04 ~ 2020-09-23CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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