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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
Active 1
  • Parker, Simon Jeremy
    Born in October 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ now
    OF - Director → CIF 0
    Simon Jeremy Parker
    Born in October 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Laczycka, Aldona Urszula
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ 2021-09-30
    OF - Director → CIF 0
    Ms Aldona Urszula Laczycka
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-05-20 ~ 2021-09-30
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

R45 LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
1,690 GBP2024-12-31
4,161 GBP2023-12-31
Total assets
1,690 GBP2024-12-31
4,161 GBP2023-12-31
Equity
-85,801 GBP2024-12-31
-82,700 GBP2023-12-31
Creditors
Amounts falling due within one year
7,491 GBP2024-12-31
6,861 GBP2023-12-31
Amounts falling due after one year
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Total liabilities
1,690 GBP2024-12-31
4,161 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • R45 LTD
    Info
    Registered number 12553248
    icon of addressUnit A 82 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE
    PRIVATE LIMITED COMPANY incorporated on 2020-04-09 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • R45 LTD
    S
    Registered number 12553248
    icon of addressFroxfield House, Froxfield, Eversholt, Milton Keynes, England, MK17 9DP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-07-13 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.