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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
Active 4
  • 1
    Boote, Paul Michael
    Born in June 1978
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Brooke, Richard Michael
    Born in September 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 463 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    AUGEAN PLC - 2021-11-08
    icon of address4, Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Rauch, John Hugo
    Group Operating Officer born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ 2024-09-02
    OF - Director → CIF 0
  • 2
    Blackler, Paul George
    Company Director born in October 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Southby, Peter John
    Director born in August 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2010-09-01
    OF - Director → CIF 0
  • 4
    Roads, Richard Keith
    Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Pottage, Shaun David
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2025-01-06
    OF - Director → CIF 0
  • 6
    Fryer, Mark Rupert Maxwell
    Group Finance Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-12 ~ 2022-04-27
    OF - Director → CIF 0
  • 7
    Bohm, Anthony Robert
    Accountant born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    Roads, Alexander Keith
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Allen, Richard David
    Group Finance Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2014-06-20
    OF - Director → CIF 0
  • 10
    Worlledge, Peter John Franklin
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2007-12-07
    OF - Director → CIF 0
    Worlledge, Peter John Franklin
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 11
    Laker, Richard Stephen
    Company Director born in September 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2016-11-12
    OF - Director → CIF 0
  • 12
    Todd, Norma
    Company Secretary born in August 1948
    Individual
    Officer
    icon of calendar ~ 1991-11-18
    OF - Director → CIF 0
    Todd, Norma
    Director born in August 1948
    Individual
    icon of calendar 2000-10-01 ~ 2007-10-31
    OF - Director → CIF 0
    Todd, Norma
    Individual
    Officer
    icon of calendar ~ 2005-04-19
    OF - Secretary → CIF 0
  • 13
    Davies, Stewart John Rodney, Dr
    Chief Executive Officer born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ 2017-10-16
    OF - Director → CIF 0
  • 14
    Roads, Nicholas Morton
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2007-10-31
    OF - Director → CIF 0
    Roads, Nicholas Morton
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 15
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2007-12-03 ~ 2010-12-31
    PE - Secretary → CIF 0
  • 16
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressPellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2010-12-31 ~ 2011-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

R N A INVESTMENTS LIMITED

Previous names
DAPPERS TRADING CO. LIMITED - 1978-12-31
WAVERTON CHEMICALS LIMITED - 1996-10-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
1,441,292 GBP2024-12-31
1,441,292 GBP2023-12-31
Net Current Assets/Liabilities
1,441,292 GBP2024-12-31
1,441,292 GBP2023-12-31
Total Assets Less Current Liabilities
1,441,292 GBP2024-12-31
1,441,292 GBP2023-12-31
Net Assets/Liabilities
1,441,292 GBP2024-12-31
1,441,292 GBP2023-12-31
Equity
1,441,292 GBP2024-12-31
1,441,292 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • R N A INVESTMENTS LIMITED
    Info
    DAPPERS TRADING CO. LIMITED - 1978-12-31
    WAVERTON CHEMICALS LIMITED - 1978-12-31
    Registered number 01364198
    icon of address4 Rudgate Court, Walton, Wetherby, West Yorkshire LS23 7BF
    PRIVATE LIMITED COMPANY incorporated on 1978-04-20 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.