SIGNOL LIMITED

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 7

1
Gershen, Robert
Born in September 1953
Individual (1 offspring)
Officer
2019-12-03 ~ now
OF - Director → CIF 0
2
Fanning, Michael, Mr.
Born in September 1982
Individual (2 offsprings)
Officer
2022-12-22 ~ now
OF - Director → CIF 0
3
Hadjipateras, Marina
Born in October 1982
Individual (1 offspring)
Officer
2024-05-01 ~ now
OF - Director → CIF 0
4
Sinapius, Haymon
Born in October 1986
Individual (1 offspring)
Officer
2024-06-11 ~ now
OF - Director → CIF 0
5
Ade Megille, Axel
Born in May 1982
Individual (1 offspring)
Officer
2023-04-19 ~ now
OF - Director → CIF 0
6
Mollinger, Theodore Frederic Florent Marie
Born in March 1980
Individual (6 offsprings)
Officer
2023-09-19 ~ now
OF - Director → CIF 0
7
Sosinov, Arcady
Born in June 1986
Individual (2 offsprings)
Officer
2021-04-30 ~ now
OF - Director → CIF 0

Ceased 7

1
Eaves, Dean Leslie
Technology Manager born in July 1968
Individual (2 offsprings)
Officer
2018-11-27 ~ 2020-03-20
OF - Director → CIF 0
2
Scott Russell, Rory George
Investor born in March 1979
Individual (6 offsprings)
Officer
2022-12-01 ~ 2023-09-19
OF - Director → CIF 0
3
Metcalfe, Robert David, Dr
Assistant Professor born in July 1982
Individual (2 offsprings)
Officer
2017-09-19 ~ 2021-03-16
OF - Director → CIF 0
Dr Robert David Metcalfe
Born in July 1982
Individual (2 offsprings)
Person with significant control
2017-09-19 ~ 2020-03-20
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Laidlaw, Gavin James
Chief Commercial Officer born in February 1976
Individual
Officer
2022-12-01 ~ 2024-05-01
OF - Director → CIF 0
5
Mr Robert William Hahn
Born in October 1953
Individual (2 offsprings)
Person with significant control
2017-09-19 ~ 2020-02-03
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
Koerner, Niklas Frederik
Investment Manager born in December 1987
Individual
Officer
2020-03-20 ~ 2024-06-11
OF - Director → CIF 0
7
White, Daniel Peter
Ceo born in December 1976
Individual (1 offspring)
Officer
2017-09-19 ~ 2022-08-09
OF - Director → CIF 0
Mr Daniel Peter White
Born in December 1976
Individual (1 offspring)
Person with significant control
2017-09-19 ~ 2022-12-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

RBD HOLDINGS LIMITED - 2020-08-04

Standard Industrial Classification

72200 - Research And Experimental Development On Social Sciences And Humanities

Brief company account

Fixed Assets

841,625 GBP2024-12-31

952,882 GBP2023-12-31

Current Assets

402,252 GBP2024-12-31

491,214 GBP2023-12-31

Creditors

Current

-163,336 GBP2024-12-31

-194,902 GBP2023-12-31

Net Current Assets/Liabilities

278,542 GBP2024-12-31

329,972 GBP2023-12-31

Total Assets Less Current Liabilities

1,120,167 GBP2024-12-31

1,282,854 GBP2023-12-31

Accrued Liabilities/Deferred Income

-64,640 GBP2024-12-31

-31,088 GBP2023-12-31

Net Assets/Liabilities

1,055,527 GBP2024-12-31

1,251,766 GBP2023-12-31

Equity

1,055,527 GBP2024-12-31

1,251,766 GBP2023-12-31

Average Number of Employees

272024-01-01 ~ 2024-12-31

222022-09-01 ~ 2023-12-31

Related profiles found in government register

SIGNOL LIMITED
Info
RBD HOLDINGS LIMITED - 2020-08-04
Registered number 10970995
Waverley House, 9 Noel Street, Waverley House, 9 Noel Street, London W1F 8GQ
PRIVATE LIMITED COMPANY incorporated on 2017-09-19 (8 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-15
CIF 0
RBD HOLDINGS LIMITED
S
Registered number 10970995
Founders Factory, Northcliffe House, Young Street, London, England, W8 5EH
Company Limited By Shares in Uk Companies House, Uk
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

THE BEHAVIOURALIST LTD.
- now
AVALON BEHAVIOURAL VENTURES LIMITED - 2014-04-10
AVALON BEHAVIOUR VENTURES LIMITED - 2017-08-22
The Behaviouralist, Office A, Ground Floor, Keyboard And Dreams, 34-35 Hatton Garden, London
Active Corporate (4 parents)
Equity (Company account)
-146,382 GBP2024-04-30
Person with significant control
2018-01-09 ~ 2018-01-11
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE