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 4
  • 1
    Haseley, Benjamin
    Director born in September 1985
    Individual (2 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Seijger, Johannes Hubertus
    Chief Business Development Officer born in September 1963
    Individual (3 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Tornerefelt, Ulf Jonas
    Manager born in July 1966
    Individual (2 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 4
    2-1-1, Higashikotari, Nagaokakyo-shi, Kyoto 617-8585, Japan
    Corporate (1 offspring)
    Person with significant control
    2022-04-14 ~ 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
    Jones, Michael Leonard
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    2021-09-30 ~ 2022-04-14
    OF - Director → CIF 0
    Mr Michael Leonard Jones
    Born in June 1966
    Individual (10 offsprings)
    Person with significant control
    2022-03-18 ~ 2022-04-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Martin, Geoffrey Robert William
    Director born in September 1959
    Individual (13 offsprings)
    Officer
    2021-09-30 ~ 2022-04-14
    OF - Director → CIF 0
  • 3
    Martin, Rachel Helen
    Director born in August 1964
    Individual (12 offsprings)
    Officer
    2021-09-30 ~ 2022-04-14
    OF - Director → CIF 0
    Ms Rachel Helen Martin
    Born in August 1964
    Individual (12 offsprings)
    Person with significant control
    2021-09-30 ~ 2022-03-18
    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
parent relation
Company in focus

RDD INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2021-09-30 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2021-09-30 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2021-09-30 ~ 2023-03-31
Fixed Assets - Investments
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
0 GBP2021-09-29
Issue of Equity Instruments
Called up share capital
50,000 GBP2021-09-30 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02021-09-30 ~ 2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31

Related profiles found in government register
  • RDD INVESTMENTS LIMITED
    Info
    Registered number 13654407
    Unit 4 Leftfield Park, Reedswood Park Road, Walsall WS2 8DQ
    Private Limited Company incorporated on 2021-09-30 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • RDD INVESTMENTS LIMITED
    S
    Registered number 13654407
    Unit 8, Westgate Park Industrial Estate, Tintagel Way, Aldridge, Walsall, England, WS9 8ER
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Leftfield Park, Reedswood Park Road, Walsall, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,580,302 GBP2024-03-31
    Person with significant control
    2022-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.