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
    Taylor, Sydney Engelbert
    Director born in October 1967
    Individual (173 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Daniel David
    Director born in May 1986
    Individual (98 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Hoddy, Fintan David
    Director born in October 1978
    Individual (150 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Morshead, Katharine
    Director born in October 1985
    Individual (149 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 5
    16-18, Warrior Square, Southend-on-sea, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -26,276,082 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Jones, Michelle
    Accountant born in December 1970
    Individual (10 offsprings)
    Officer
    2015-07-15 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Gould, Peter Edward
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    ~ 2015-07-15
    OF - Director → CIF 0
  • 3
    Gould, Nicholas Charles
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    1992-03-17 ~ 2015-07-15
    OF - Director → CIF 0
    Gould, Nicholas Charles
    Director
    Individual (8 offsprings)
    Officer
    ~ 2014-12-15
    OF - Secretary → CIF 0
  • 4
    Mcfadyen, Paul
    Property Developer born in June 1968
    Individual (3 offsprings)
    Officer
    2013-04-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 5
    De Vigne, Piers
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2022-01-10
    OF - Director → CIF 0
parent relation
Company in focus

RG SECURITIES (NO.2) LIMITED

Previous name
RAMPBRIDGE LIMITED - 2014-07-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,132,947 GBP2020-03-31
1,132,947 GBP2019-03-31
Total Inventories
23,364,132 GBP2020-03-31
23,499,370 GBP2019-03-31
Debtors
1,858,675 GBP2020-03-31
310,219 GBP2019-03-31
Current Assets
25,222,807 GBP2020-03-31
23,809,589 GBP2019-03-31
Net Current Assets/Liabilities
24,659,258 GBP2020-03-31
23,502,676 GBP2019-03-31
Total Assets Less Current Liabilities
25,792,205 GBP2020-03-31
24,635,623 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
25,792,105 GBP2020-03-31
24,635,523 GBP2019-03-31
Equity
25,792,205 GBP2020-03-31
24,635,623 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
Investments in group undertakings and participating interests
1,132,947 GBP2020-03-31
1,132,947 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
236,094 GBP2020-03-31
216,156 GBP2019-03-31
Amounts Owed By Related Parties
1,622,481 GBP2020-03-31
Current
93,963 GBP2019-03-31
Other Debtors
Amounts falling due within one year
100 GBP2020-03-31
100 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
1,858,675 GBP2020-03-31
310,219 GBP2019-03-31
Amounts owed to group undertakings
Current
9,393 GBP2020-03-31
6,240 GBP2019-03-31
Corporation Tax Payable
270,954 GBP2020-03-31
Other Creditors
Current
283,202 GBP2020-03-31
300,673 GBP2019-03-31

Related profiles found in government register
  • RG SECURITIES (NO.2) LIMITED
    Info
    RAMPBRIDGE LIMITED - 2014-07-16
    Registered number 02232530
    16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    Private Limited Company incorporated on 1988-03-18 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • RG SECURITIES LIMITED
    S
    Registered number 02232530
    Stirling House, 9 Burroughs Gardens, London, England, NW4 4AU
    CIF 1
  • RG SECURITIES (NO 2) LIMITED
    S
    Registered number 02232530
    16-18, Warrior Square, Southend-on-sea, Essex, England, SS1 2WS
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,020,040 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • MAPLE (365) LIMITED - 2013-10-15
    Walmer House, 32 Bath Street, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2024-07-19 ~ 2025-02-14
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.