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 3
  • 1
    Maccready, Charlie
    Company Director born in August 1965
    Individual (19 offsprings)
    Officer
    2020-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Durbin St George, Tom
    Director born in September 1976
    Individual (35 offsprings)
    Officer
    2020-09-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    DYE & DURHAM (UK) HOLDINGS LIMITED - now
    Courtyard House, The Square, Lightwater, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2020-09-23 ~ dissolved
    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
Ceased 11
  • 1
    Johal, Balbinder Singh
    Managing Partner born in December 1968
    Individual (10 offsprings)
    Officer
    2017-04-04 ~ 2020-09-23
    OF - Director → CIF 0
  • 2
    Proud, Matthew Warren
    Company Director born in September 1981
    Individual (18 offsprings)
    Officer
    2020-09-23 ~ 2022-02-07
    OF - Director → CIF 0
  • 3
    Brown, Alix Katrina
    Director born in November 1968
    Individual (9 offsprings)
    Officer
    2017-06-02 ~ 2020-09-23
    OF - Director → CIF 0
  • 4
    Brown, David Alistair
    Director born in November 1968
    Individual (21 offsprings)
    Officer
    2017-06-02 ~ 2020-09-23
    OF - Director → CIF 0
  • 5
    Phillipson, Rob
    Director born in May 1981
    Individual
    Officer
    2018-09-17 ~ 2019-04-02
    OF - Director → CIF 0
  • 6
    Hastings, Roy
    Director born in July 1971
    Individual (41 offsprings)
    Officer
    2018-01-02 ~ 2020-11-23
    OF - Director → CIF 0
  • 7
    Mayers, Richard Daniel
    Director born in August 1975
    Individual (20 offsprings)
    Officer
    2017-05-23 ~ 2020-09-23
    OF - Director → CIF 0
  • 8
    Smith, Martin William
    Non-Executive Chairman born in June 1969
    Individual (16 offsprings)
    Officer
    2018-10-29 ~ 2020-09-23
    OF - Director → CIF 0
  • 9
    Bryce, Greg James
    Director born in June 1967
    Individual (22 offsprings)
    Officer
    2018-09-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2018-03-21 ~ 2020-09-23
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 11
    1, London Street, Reading, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -214,998 GBP2024-06-30
    Person with significant control
    2017-04-04 ~ 2020-09-23
    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
parent relation
Company in focus

R-SQUARED BIDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • R-SQUARED BIDCO LIMITED
    Info
    Registered number 10708732
    Ground Floor, One George Yard, London EC3V 9DF
    Private Limited Company incorporated on 2017-04-04 and dissolved on 2023-07-11 (6 years 3 months). The company status is Dissolved.
    CIF 0
  • R-SQUARED BIDCO LIMITED
    S
    Registered number 10708732
    1, London Street, Reading, England, RG1 4PN
    Private Limited Company in England And Wales
    CIF 1
  • R-SQUARED BIDCO LIMITED
    S
    Registered number 10708732
    Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
    Limited Liability Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    PROPERTY INFORMATION EXCHANGE LIMITED - 2023-02-01
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-06-02 ~ 2023-03-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    P S G FRANCHISING LIMITED - 2015-09-22
    WEBMAN SERVICES LIMITED - 1998-12-15
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2017-06-02 ~ 2017-06-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.