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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 6
  • 1
    Morrison, Gillian Anne
    Co Administrator born in September 1954
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 2
    Justice, Mark Spencer Maxwell
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Justice, Robert Maxwell
    Born in November 1944
    Individual (35 offsprings)
    Officer
    1994-12-09 ~ now
    OF - Director → CIF 0
    Mr Robert Maxwell Justice
    Born in November 1944
    Individual (35 offsprings)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Johnson, Wendy Lorraine
    Business Executive born in November 1944
    Individual (9 offsprings)
    Officer
    ~ 1994-12-09
    OF - Director → CIF 0
  • 5
    Washington House, Washington House, Washington Close, Reigate, Surrey, United Kingdom
    Corporate (5 offsprings)
    Officer
    ~ 2010-02-28
    OF - Secretary → CIF 0
  • 6
    JJ SECRETARIAT LTD
    TRANSMUTATION (LONDON) LIMITED - now
    JJ COMPANY SECRETARIAT LIMITED - 2020-11-23 02086492 13002434
    RR COMPANY SECRETARIAT LIMITED - 1992-04-13
    No 6, 42, Reigate Hill, Reigate, England
    Active Corporate (11 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BARE NOMINEES LIMITED

Previous name
RAPID 1081 LIMITED - 1986-06-25 02481644, 02091362, 02337579... (more)
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30
Related profiles found in government register
  • BARE NOMINEES LIMITED
    Info
    RAPID 1081 LIMITED - 1986-06-25
    Registered number 02005625
    The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth KT20 6NQ
    PRIVATE LIMITED COMPANY incorporated on 1986-04-02 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • BARE NOMINEES LIMITED
    S
    Registered number 2005625
    Po Box 112, Washington House, Off Washington Close, Reigate, Surrey, United Kingdom, RH2 9LT
    CIF 1
  • BARE NOMINEES LIMITED
    S
    Registered number 02005625
    Po Box 112, Washington House, Reigate, Reigate, Surrey, United Kingdom, RH2 9LT
    WASHINGTON HOUSE, PO BOX 112, REIGATE, SURREY RH2
    CIF 2
  • BARE NOMINEES LIMITED
    S
    Registered number 02005625
    Po Box 112, Washington House, Washington House, Reigate, Surrey, United Kingdom, RH2 9LT
    WASHINGTON HOUSE, PO BOX 112, REIGATE, SURREY RH2
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CALEDONIAN CEMENT PRODUCTS (SCOTLAND) LTD
    SC405871 SC405878
    C/o Consilium Accountancy Group Limited, 169, West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    2016-06-30 ~ 2017-08-25
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CALEDONIAN ECO-CEM PRODUCTS (SCOTLAND) LTD
    SC405878 SC405871
    C/o Consilium Accountancy Group Limited, 169, West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    2016-06-30 ~ 2017-08-25
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CAST REGISTRARS LIMITED
    04370847
    The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    FULL PROTECTION LIMITED
    - now 01699016
    RAILOGS INVESTMENT LIMITED - 2014-12-11
    GLOS. AIR INVESTMENTS LIMITED - 1983-11-29
    PULLSIDE LIMITED - 1983-03-14
    No 6 42 Reigate Hill, Reigate, Surrey
    Dissolved Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    HIGHBOUND ESTATES LIMITED
    05703065
    No 6 42 Reigate Hill, Reigate, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-05-04 ~ dissolved
    CIF 4 - Director → ME
  • 6
    MARKETMINSTER LIMITED
    01880140
    6th Floor 9 Appold Street, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    125,911 GBP2020-06-30
    Officer
    2010-02-02 ~ 2010-09-09
    CIF 2 - Secretary → ME
    CIF 3 - Secretary → ME
  • 7
    PLASTIC PROPAGANDA LIMITED
    - now 07340845
    PLASTIC PROPOGANDA LIMITED - 2011-01-25
    No 6 42 Reigate Hill, Reigate, Surrey
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,265 GBP2015-08-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
  • 8
    THE CITY DIRECTORATE
    - now 02000637 03869634
    LOYALMARKET LIMITED - 1986-04-24
    21 Chequers Lane, Pitstone, Bucks
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    TRANSMUTATION (LONDON) LIMITED
    - now 02086492 13002434
    JJ COMPANY SECRETARIAT LIMITED
    - 2020-11-23 02086492 13002434
    RR COMPANY SECRETARIAT LIMITED - 1992-04-13
    The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, England
    Active Corporate (11 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-02-02 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.