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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 5
  • 1
    Hay, Robert
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2023-12-08 ~ 2026-02-23
    OF - Director → CIF 0
  • 2
    Branecky, Brian
    Born in May 1995
    Individual (4 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Jeffrey Tognoni
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    2023-12-08 ~ 2025-06-24
    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
  • 4
    Tognoni, Corbin
    Born in May 1989
    Individual (4 offsprings)
    Officer
    2023-12-08 ~ 2026-02-11
    OF - Director → CIF 0
  • 5
    Johnson, Ryan
    Born in August 1986
    Individual (1 offspring)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ERP HOLDCO UK LIMITED

Period: 2023-12-08 ~ now
Company number: 15336560
Registered name
ERP HOLDCO UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,141,175 GBP2024-12-31
Debtors
350,000 GBP2024-12-31
Net Current Assets/Liabilities
-6,139,920 GBP2024-12-31
Total Assets Less Current Liabilities
2,001,255 GBP2024-12-31
Net Assets/Liabilities
1,255 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
1,155 GBP2024-12-31
Equity
1,255 GBP2024-12-31
Average Number of Employees
02023-12-08 ~ 2024-12-31
Investments in group undertakings and participating interests
8,141,175 GBP2024-12-31
Amounts Owed By Related Parties
350,000 GBP2024-12-31
Amounts owed to group undertakings
Current
6,489,920 GBP2024-12-31
Other Creditors
Non-current
2,000,000 GBP2024-12-31

Related profiles found in government register
  • ERP HOLDCO UK LIMITED
    Info
    Registered number 15336560
    1 Earls Court, Priory Park East, Hull, East Riding Of Yorkshire HU4 7DY
    PRIVATE LIMITED COMPANY incorporated on 2023-12-08 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • ERP HOLDCO UK LIMITED
    S
    Registered number 15336560
    1 Earls Court, Priory Park East, Hull, East Riding, 1 Earls Court, Priory Park East, Hull, East Riding Of Yorkshire, England, Hull, East Riding Of Yorkshire, United Kingdom, HU4 7DY
    Private Limited Company in Uk Companies Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REFLEX DATA LIMITED
    07593586
    1 Earls Court, Priory Park East, Hull, East Riding Of Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-01-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.