LIVE · CORPUS
The finding
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 1
- UBO hops
- 9
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 2017-04-04
- Legal form
- Private Limited Company
- Activity
- 82990 - Other business support service activities n.e.c.
- Registered office
- 58 58 WESTFIELD LANE, SOUTH MILFORD, NR LEEDS, LS25 5AW
Low
Risk
R-SQUARED HOLDCO LIMITED is a Private Limited Company, incorporated 2017-04-04 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- R-SQUARED HOLDCO LIMITED
Holdings / subsidiaries
- R-SQUARED HOLDCO LIMITED
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
Companies House register- Company no.
- 10708321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2017-04-04
- Registered office
- 58 58 WESTFIELD LANE, SOUTH MILFORD, NR LEEDS, LS25 5AW
- SIC
- 82990 - Other business support service activities n.e.c.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-04-17
/06
Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MML UK ADVISOR LLP
- WAYSTONE MANAGEMENT (UK) LIMITEDbeneficial owner
- Mr Roderick Hilary Brooksbeneficial owner
- Mr Bal Johalbeneficial owner
- Mr Ian Scott Wallisbeneficial owner
- Mr Parag Himatlal Gandeshabeneficial owner
- MML GROWTH CAPITAL PARTNERS IRELAND FOUNDER PARTNER LPbeneficial owner
- PREMIER MODULAR GROUP HOLDINGS LIMITEDbeneficial owner
- MML GROWTH CAPITAL PARTNERS IRELAND FOUNDER PARTNER III LPbeneficial owner
- MML GROWTH CAPITAL PARTNERS IRELAND FOUNDER PARTNER II LPbeneficial owner
- WS CENTRALISED SERVICES (UK) LIMITEDbeneficial owner
- GENIUS HOLDCO LIMITEDbeneficial owner
R-Squared Bidco Limited
- DYE & DURHAM (UK) LIMITEDbeneficial owner
- PSG CONNECT LIMITEDbeneficial owner
- DYE & DURHAM (UK) HOLDINGS LIMITEDbeneficial owner