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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
    HOBART ACTIVUM HOLDINGS LIMITED - 2024-07-03
    icon of address19-23, Wells Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    8,302,197 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    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
  • 2
    De Lusignan, James Charles Richard
    Director born in November 1986
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ 2024-07-02
    OF - Director → CIF 0
  • 3
    Betel, Brian Jordan
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2021-08-24 ~ 2022-12-12
    OF - Director → CIF 0
parent relation
Company in focus

RI MDC UK142 LIMITED

Previous name
HOBART ACTIVUM (PETERBOROUGH) LIMITED - 2024-07-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22021-08-24 ~ 2022-12-31
02020-08-24 ~ 2021-08-23
Turnover/Revenue
458,659 GBP2021-08-24 ~ 2022-12-31
Cost of Sales
-203,904 GBP2021-08-24 ~ 2022-12-31
Gross Profit/Loss
254,755 GBP2021-08-24 ~ 2022-12-31
Administrative Expenses
-1,128,109 GBP2021-08-24 ~ 2022-12-31
Operating Profit/Loss
-2,888,994 GBP2021-08-24 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,890,868 GBP2021-08-24 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,201,735 GBP2021-08-24 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,693,928 GBP2021-08-24 ~ 2022-12-31
Profit/Loss
-1,693,928 GBP2021-08-24 ~ 2022-12-31
Fixed Assets - Investments
1,067,407 GBP2022-12-31
Investment Property
20,200,000 GBP2022-12-31
Fixed Assets
21,267,407 GBP2022-12-31
Debtors
Current
588,530 GBP2022-12-31
Cash at bank and in hand
121,467 GBP2022-12-31
Current Assets
709,997 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-23,671,232 GBP2022-12-31
Net Current Assets/Liabilities
-22,961,235 GBP2022-12-31
Total Assets Less Current Liabilities
-1,693,828 GBP2022-12-31
Net Assets/Liabilities
-1,693,828 GBP2022-12-31
Equity
Called up share capital
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,693,928 GBP2022-12-31
Equity
-1,693,828 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,693,928 GBP2021-08-24 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,693,928 GBP2021-08-24 ~ 2022-12-31
Comprehensive Income/Expense
-1,693,928 GBP2021-08-24 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-08-24 ~ 2022-12-31
Issue of Equity Instruments
100 GBP2021-08-24 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2021-08-24 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
100 GBP2021-08-24 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-321,846 GBP2021-08-24 ~ 2022-12-31
Other Debtors
Current
529,380 GBP2022-12-31
Prepayments/Accrued Income
Current
59,150 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,353 GBP2022-12-31
Amounts owed to group undertakings
Current
23,380,391 GBP2022-12-31
Taxation/Social Security Payable
Current
59,981 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
207,507 GBP2022-12-31
Creditors
Current
23,671,232 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002021-08-24 ~ 2022-12-31

Related profiles found in government register
  • RI MDC UK142 LIMITED
    Info
    HOBART ACTIVUM (PETERBOROUGH) LIMITED - 2024-07-03
    Registered number 13582424
    icon of address3 St. James's Square, London SW1Y 4JU
    PRIVATE LIMITED COMPANY incorporated on 2021-08-24 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • HOBART ACTIVUM (PETERBOROUGH) LIMITED
    S
    Registered number 13582424
    icon of addressEighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
    Private Company Limited By Share in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
    IRAF UK PAN GP LIMITED - 2021-10-26
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-10-22 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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