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 5
  • 1
    Groves, Kate
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    2000-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Andrew James Nicholson
    Born in September 1964
    Individual (128 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Michael Morris Dobrin
    Born in July 1958
    Individual (9 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Greenhill, Louise
    Company Director born in July 1968
    Individual (6 offsprings)
    Officer
    2000-01-10 ~ now
    OF - Director → CIF 0
    Greenhill, Louise
    Headmistress
    Individual (6 offsprings)
    Officer
    1994-02-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Morrison, Maxwell James
    Company Director born in June 1936
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Maxwell James Morrison
    Born in June 1936
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Morrison, Ian Robert
    Company Director born in March 1939
    Individual
    Officer
    ~ 2004-01-15
    OF - Director → CIF 0
  • 2
    Mr Graham Harvey
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Goldsmith, Dudley Harry
    Individual
    Officer
    ~ 1993-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

U S P (LONDON) LIMITED

Previous name
RAPID 5461 LIMITED - 1988-04-07
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
1,730,963 GBP2023-09-30
2,276,934 GBP2022-09-30
Current Assets
397,219 GBP2023-09-30
224,754 GBP2022-09-30
Creditors
Amounts falling due within one year
-607,367 GBP2023-09-30
-831,221 GBP2022-09-30
Net Current Assets/Liabilities
-206,100 GBP2023-09-30
-602,753 GBP2022-09-30
Total Assets Less Current Liabilities
1,524,863 GBP2023-09-30
1,674,181 GBP2022-09-30
Net Assets/Liabilities
1,524,863 GBP2023-09-30
1,674,181 GBP2022-09-30
Equity
1,524,863 GBP2023-09-30
1,674,181 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-09-30 ~ 2022-09-30

  • U S P (LONDON) LIMITED
    Info
    RAPID 5461 LIMITED - 1988-04-07
    Registered number 02231337
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey KT7 0XA
    Private Limited Company incorporated on 1988-03-16 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.