GB · Companies House · Ownership structure

RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED

Company number 09357045 · Private Limited Company · Active. Its ownership runs 3 layers up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.

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Ownership chart

RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 4OWNERS · 3OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 1100%100%100%100%RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITEDRESEARCH &DEVELOPMENT TAX…Company 09357045RESEARCH & DEVELOPMENT TAX SOLUTIONS (HOLDINGS) LIMITEDRESEARCH &DEVELOPMENT TAX…Company 10084927RYAN TAX SERVICES UK LIMITEDRYAN TAX SERVICES UKLIMITEDCompany 06124558RYAN NL COOPERATIE U.ARYAN NL COOPERATIE U.AShareholderGRANTED CONSULTANCY LIMITEDGRANTED CONSULTANCYLIMITEDCompany 07143407The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED

The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
09357045
Status
Active
Company type
Private Limited Company
Incorporated
16 December 2014
Registered office
London
Country of origin
United Kingdom
Business
Tax consultancy
Latest accounts type
Full
Shareholder layers
3
Companies held
1 directly, 1 in total

Company details from the Companies House register of 1 September 2026.

At a glance

RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (2 December 2025) lists 1 shareholder: 1 company.
  • RESEARCH & DEVELOPMENT TAX SOLUTIONS (HOLDINGS) LIMITED holds 100% of it.
  • Its ownership runs 3 layers up, through RESEARCH & DEVELOPMENT TAX SOLUTIONS (HOLDINGS) LIMITED and RYAN TAX SERVICES UK LIMITED.
  • At the top of the chart: RYAN NL COOPERATIE U.A.
  • RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED holds shares in 1 company.
  • It holds all the shares of 1 of its direct holdings.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 3 layers

Who owns RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED

RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (3)

Layer 1

Shareholders of RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED · statement of 2 December 2025

ShareholderStakeSharesClass
RESEARCH & DEVELOPMENT TAX SOLUTIONS (HOLDINGS) LIMITED
Company 10084927
100%12,528ORDINARY

Layer 2

Shareholders of RESEARCH & DEVELOPMENT TAX SOLUTIONS (HOLDINGS) LIMITED · statement of 24 March 2022

ShareholderStakeSharesClass
RYAN TAX SERVICES UK LIMITED
Company 06124558
100%36,277ORDINARY 1P SHARES

Layer 3

Shareholders of RYAN TAX SERVICES UK LIMITED · statement of 16 February 2025

ShareholderStakeSharesClass
RYAN NL COOPERATIE U.A100%110ORDINARY

People with significant control · 1 current

Who controls RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED

RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Research & Development Tax Solutions (Holdings) LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 2016Company · Limited Company · United Kingdom · number 10084927

Holdings · 1 layer

What RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED holds

UK companies whose latest confirmation statement lists RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (1)

Layer 1

Companies held by RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED

CompanyStatusStakeSharesClassStatement
GRANTED CONSULTANCY LIMITED
Company 07143407
Active100%397A ORDINARY / ORDINARY6 July 2025

Officers · 3 current

Who runs RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED

RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
MICHELMORES SECRETARIES LIMITEDCorporate secretary2 December 2024——
RYAN, George BrintonDirector28 February 2022AmericanUnited States
SHAVE, Thomas RuthvenDirector6 January 2025BritishUnited Kingdom

Former officers (8)

NameRoleAppointedResigned
ALCOCK, Daniel JamesDirector16 December 201428 February 2022
ALCOCK, LauraDirector1 April 20155 April 2016
ALCOCK, PacharinDirector1 April 20155 April 2016
ANDERSON, Jonathan ThomasDirector16 December 201428 February 2022
FOLEY, Paul ThomasDirector30 October 202028 February 2022
SWEET, Jon CharlesDirector28 February 202225 February 2025
TIGHE, Beverley KimDirector1 April 20155 April 2016
TIGHE, Mark JohnDirector16 December 201428 February 2022

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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