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
    Carlisle, Mark Andrew Russell
    Chief Financial Officer born in April 1977
    Individual (7 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
    Carlisle, Mark Andrew Russell
    Individual (7 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Secretary → CIF 0
  • 2
    AMINO COMMUNICATIONS LIMITED - 1998-07-15
    CREEDAL LIMITED - 1997-12-22
    Botanic House, 100 Hills Road, Cambridge
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Hart, Robert Edwin
    Individual
    Officer
    2021-02-05 ~ 2024-01-09
    OF - Secretary → CIF 0
  • 2
    Lord, Stephanie
    Individual (1 offspring)
    Officer
    2019-06-28 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 3
    Mcgarva, Donald Kevin
    Chief Executive Officer born in May 1965
    Individual (3 offsprings)
    Officer
    2019-06-28 ~ 2024-07-03
    OF - Director → CIF 0
parent relation
Company in focus

24I HOLDINGS LIMITED

Previous name
ROBBIE HOLDINGS LIMITED - 2019-08-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • 24I HOLDINGS LIMITED
    Info
    ROBBIE HOLDINGS LIMITED - 2019-08-05
    Registered number 12075082
    Botanic House, 100 Hills Road, Cambridge CB2 1PH
    Private Limited Company incorporated on 2019-06-28 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • 24I HOLDINGS LIMITED
    S
    Registered number 12075082
    Botanic House, 100 Hills Road, Cambridge, United Kingdom, CB2 1PH
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXABRE LIMITED - 2022-08-10
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    227,791 GBP2021-12-31
    Person with significant control
    2022-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.