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 5
  • 1
    Smith, Daniel Anthony
    Finance Director born in April 1981
    Individual (17 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Farrant, Andrew Michael
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Musk, Kimbal James
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Falkenberg, Ryan James
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
    Ryan James Falkenberg
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2022-03-23 ~ now
    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
  • 5
    Falkenberg, Dayne Randall
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
    Mr Dayne Randall Falkenberg
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2022-03-23 ~ now
    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
parent relation
Company in focus

RD MAK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,123 GBP2024-02-29
1,123 GBP2023-03-31
Current Assets
562,589 GBP2024-02-29
592,269 GBP2023-03-31
Creditors
Amounts falling due within one year
-34,863 GBP2024-02-29
-600 GBP2023-03-31
Net Current Assets/Liabilities
527,726 GBP2024-02-29
591,669 GBP2023-03-31
Total Assets Less Current Liabilities
528,849 GBP2024-02-29
592,792 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-02-29
0 GBP2023-03-31
Net Assets/Liabilities
528,849 GBP2024-02-29
592,792 GBP2023-03-31
Equity
528,849 GBP2024-02-29
592,792 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-02-29
02022-03-23 ~ 2023-03-31

  • RD MAK LIMITED
    Info
    Registered number 13998531
    2nd Floor Malta House, 36-38 Piccadilly, London W1J 0DP
    Private Limited Company incorporated on 2022-03-23 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.