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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 3
  • 1
    Saadat, Farhood
    Born in August 1980
    Individual (13 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
    Mr Farhood Sadaat
    Born in August 1980
    Individual (13 offsprings)
    Person with significant control
    2019-10-11 ~ 2019-10-11
    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
    Mr Farhood Saadat
    Born in August 1980
    Individual (13 offsprings)
    Person with significant control
    2020-03-30 ~ 2026-03-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ahmadi, Keyanosh
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2019-03-08 ~ 2019-10-11
    OF - Director → CIF 0
    2019-10-11 ~ 2020-03-17
    OF - Director → CIF 0
    Ms Keyanosh Ahmadi
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2019-03-08 ~ 2019-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    2019-10-11 ~ 2020-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    RATHBORNE GROUP LTD
    - now 12620075
    ROTHSCHILD GROUP LTD - 2021-04-13
    Unit 5 Rowley Industrial Park, Roslin Road, London, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2026-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RETECH SOLUTIONS LTD

Period: 2019-03-08 ~ now
Company number: 11869645
Registered name
RETECH SOLUTIONS LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
4,000 GBP2025-03-31
5,000 GBP2024-03-31
Fixed Assets
4,000 GBP2025-03-31
5,000 GBP2024-03-31
Total Inventories
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Debtors
1,953,582 GBP2025-03-31
2,005,072 GBP2024-03-31
Cash at bank and in hand
128,586 GBP2025-03-31
22,861 GBP2024-03-31
Current Assets
2,182,168 GBP2025-03-31
2,127,933 GBP2024-03-31
Creditors
Current
881,350 GBP2025-03-31
831,618 GBP2024-03-31
Net Current Assets/Liabilities
1,300,818 GBP2025-03-31
1,296,315 GBP2024-03-31
Total Assets Less Current Liabilities
1,304,818 GBP2025-03-31
1,301,315 GBP2024-03-31
Creditors
Non-current
704,974 GBP2025-03-31
704,974 GBP2024-03-31
Net Assets/Liabilities
599,844 GBP2025-03-31
596,341 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
599,843 GBP2025-03-31
596,340 GBP2024-03-31
Equity
599,844 GBP2025-03-31
596,341 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,000 GBP2025-03-31
5,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
4,000 GBP2025-03-31
5,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,278 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,278 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
557 GBP2025-03-31
Current, Amounts falling due within one year
52,047 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,953,025 GBP2025-03-31
Current, Amounts falling due within one year
1,953,025 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,953,582 GBP2025-03-31
Current, Amounts falling due within one year
2,005,072 GBP2024-03-31
Trade Creditors/Trade Payables
Current
507,623 GBP2025-03-31
503,091 GBP2024-03-31
Other Taxation & Social Security Payable
Current
91,439 GBP2025-03-31
93,233 GBP2024-03-31
Other Creditors
Current
282,288 GBP2025-03-31
235,294 GBP2024-03-31
Amounts owed to group undertakings
Non-current
704,974 GBP2025-03-31
704,974 GBP2024-03-31

  • RETECH SOLUTIONS LTD
    Info
    Registered number 11869645
    Unit 5 Rowley Industrial Park, Roslin Road, London W3 8BH
    PRIVATE LIMITED COMPANY incorporated on 2019-03-08 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.