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 3
  • 1
    Gray, Thomas
    Company Director born in June 1979
    Individual (181 offsprings)
    Officer
    2023-01-16 ~ now
    OF - director → CIF 0
  • 2
    Fardaghaie, Babak
    Finance Director born in January 1984
    Individual (68 offsprings)
    Officer
    2023-10-17 ~ now
    OF - director → CIF 0
  • 3
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-01-16 ~ 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
    Harrison, David George
    Company Director born in April 1988
    Individual (31 offsprings)
    Officer
    2023-01-16 ~ 2023-11-20
    OF - director → CIF 0
  • 2
    Barry, Paul
    Company Director born in August 1965
    Individual (39 offsprings)
    Officer
    2023-01-16 ~ 2024-12-31
    OF - director → CIF 0
  • 3
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (63 offsprings)
    Officer
    2023-11-20 ~ 2024-12-31
    OF - director → CIF 0
parent relation
Company in focus

RSAN BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RSAN BIDCO LIMITED
    Info
    Registered number 14593205
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW
    Private Limited Company incorporated on 2023-01-16 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • RSAN BIDCO LIMITED
    S
    Registered number 14593205
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England, NG1 5FW
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Oban House 8 Chilwell Road, Beeston, Nottingham, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58 GBP2023-01-31
    Person with significant control
    2023-01-31 ~ 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.