EUROREGISTRY
GB · Person with significant control
Ralph Bernard Edwards
Ralph Bernard Edwards is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Ralph Bernard Edwards
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1951
- Significant control now
- 6 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 January 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ralph Bernard Edwards's companies
- Ralph Bernard Edwards owns 75% or more of the shares in 2 of the 6 companies listed below.
- Main lines of business: business and domestic software development (1), dormant company (1) and management consultancy activities other than financial management (1).
- Registered offices in Bracknell (2), Crowthorne (2) and Swindon (1).
- The companies were incorporated between 2000 and 2023.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Ralph Bernard Edwards as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| REDMATRIX LTD 15206743 · Private Limited Company | Active | 12 October 2023 | Swindon | Television programming and broadcasting activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 12 October 2023 |
| THISISYOU LTD 15013805 · Private Limited Company | Active | 19 July 2023 | Bracknell | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 July 2023 |
| HBC HOLDINGS LTD 14137976 · Private Limited Company | Active | 27 May 2022 | Bracknell | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 27 May 2022 |
| KNOWLEDGE MAP LIMITED 03981859 · Private Limited Company | Active | 27 April 2000 | Crowthorne | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 June 2020 |
| HUBLSOFT GROUP LIMITED 11943513 · Private Limited Company | Active | 12 April 2019 | York | Business and domestic software development | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 12 April 2019 |
| HBC GLOBAL LTD 07900180 · Private Limited Company | Active | 6 January 2012 | Crowthorne | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares | 6 January 2017 |
History
Earlier significant control
Companies where Ralph Bernard Edwards was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HUBLSOFT LIMITED 11869832 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 March 2019 | 29 April 2019 |
Connections
Others with significant control of these companies
- Sean BellREDMATRIX LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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