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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 9
  • 1
    Duck, James Andrew
    Born in September 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Witt, Jonathan Stafford
    Born in June 1978
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Chivers, Michael Edward
    Born in October 1980
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Nicolas Guillaume
    Born in July 1963
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Creegan, Brian Paul
    Born in January 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Noguera, Eduardo
    Born in October 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Emly, Joseph Edward
    Born in January 1987
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Rastogi, Somya
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of address11995, El Camino Real, San Diego, California, United States
    Corporate (161 offsprings)
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Meagher, John-paul
    Director born in August 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Walker, Jessica Mary
    Director born in June 1983
    Individual (46 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ 2024-07-02
    OF - Director → CIF 0
  • 3
    De Lusignan, James Charles Richard
    Director born in November 1986
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ 2024-07-02
    OF - Director → CIF 0
  • 4
    Betel, Brian Jordan
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2020-11-11 ~ 2022-12-12
    OF - Director → CIF 0
  • 5
    icon of addressEighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,482,523 GBP2024-12-31
    Person with significant control
    2020-10-22 ~ 2024-07-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RI MDC UK141 LIMITED

Previous name
HOBART ACTIVUM HOLDINGS LIMITED - 2024-07-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22020-10-22 ~ 2021-12-31
Administrative Expenses
-26,527 GBP2022-01-01 ~ 2022-12-31
-82,319 GBP2020-10-22 ~ 2021-12-31
Operating Profit/Loss
-26,527 GBP2022-01-01 ~ 2022-12-31
-82,319 GBP2020-10-22 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,749 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-24,778 GBP2022-01-01 ~ 2022-12-31
202,891 GBP2020-10-22 ~ 2021-12-31
Profit/Loss
-24,778 GBP2022-01-01 ~ 2022-12-31
202,891 GBP2020-10-22 ~ 2021-12-31
Fixed Assets - Investments
12,599,703 GBP2022-12-31
12,599,703 GBP2021-12-31
Fixed Assets
12,599,703 GBP2022-12-31
12,599,703 GBP2021-12-31
Debtors
Current
2,400,679 GBP2022-12-31
1,032,263 GBP2021-12-31
Cash at bank and in hand
329,754 GBP2022-12-31
2,013,290 GBP2021-12-31
Current Assets
2,730,433 GBP2022-12-31
3,045,553 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-7,027,939 GBP2022-12-31
-7,318,281 GBP2021-12-31
Net Current Assets/Liabilities
-4,297,506 GBP2022-12-31
-4,272,728 GBP2021-12-31
Total Assets Less Current Liabilities
8,302,197 GBP2022-12-31
8,326,975 GBP2021-12-31
Net Assets/Liabilities
8,302,197 GBP2022-12-31
8,326,975 GBP2021-12-31
Equity
Called up share capital
101 GBP2022-12-31
101 GBP2021-12-31
Share premium
7,328,965 GBP2022-12-31
7,328,965 GBP2021-12-31
Retained earnings (accumulated losses)
973,131 GBP2022-12-31
997,909 GBP2021-12-31
Equity
8,302,197 GBP2022-12-31
8,326,975 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-24,778 GBP2022-01-01 ~ 2022-12-31
202,891 GBP2020-10-22 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-24,778 GBP2022-01-01 ~ 2022-12-31
202,891 GBP2020-10-22 ~ 2021-12-31
Comprehensive Income/Expense
-24,778 GBP2022-01-01 ~ 2022-12-31
202,891 GBP2020-10-22 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,504,982 GBP2020-10-22 ~ 2021-12-31
Dividends Paid
-1,504,982 GBP2020-10-22 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
101 GBP2020-10-22 ~ 2021-12-31
Issue of Equity Instruments
9,629,066 GBP2020-10-22 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
101 GBP2020-10-22 ~ 2021-12-31
Retained earnings (accumulated losses)
795,018 GBP2020-10-22 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
8,124,084 GBP2020-10-22 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-4,708 GBP2022-01-01 ~ 2022-12-31
38,549 GBP2020-10-22 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
2,400,679 GBP2022-12-31
1,032,263 GBP2021-12-31
Trade Creditors/Trade Payables
Current
4,326 GBP2022-12-31
1,266 GBP2021-12-31
Amounts owed to group undertakings
Current
7,005,679 GBP2022-12-31
7,248,504 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
17,934 GBP2022-12-31
68,511 GBP2021-12-31
Creditors
Current
7,027,939 GBP2022-12-31
7,318,281 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2022-12-31
101 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • RI MDC UK141 LIMITED
    Info
    HOBART ACTIVUM HOLDINGS LIMITED - 2024-07-03
    Registered number 12968120
    icon of address3 St. James's Square, London SW1Y 4JU
    PRIVATE LIMITED COMPANY incorporated on 2020-10-22 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • RI MDC UK141 LIMITED
    S
    Registered number 12968120
    icon of address19-23, Wells Street, London, United Kingdom, W1T 3PQ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    HOBART ACTIVUM (PETERBOROUGH) LIMITED - 2024-07-03
    icon of address3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -1,693,828 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-08-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HOBART ACTIVUM (OLDBURY) LIMITED - 2024-07-03
    icon of address3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    8,526,026 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-02-27 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HOBART ACTIVUM (LINCOLN) LIMITED - 2024-07-03
    icon of address3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    10,458,521 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-26 ~ 2021-03-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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