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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 44
  • 1
    Prince, Michael John
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Veen, Marten
    Bursar born in January 1946
    Individual (6 offsprings)
    Officer
    2002-01-16 ~ 2004-11-29
    OF - Director → CIF 0
  • 3
    Duckmanton, Terrence Paul
    Chartered Accountant born in March 1955
    Individual (5 offsprings)
    Officer
    1993-06-24 ~ 2002-10-31
    OF - Director → CIF 0
    Duckmanton, Terrence Paul
    Individual (5 offsprings)
    Officer
    1993-07-30 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 4
    Mcnally, William
    Retired born in July 1924
    Individual (4 offsprings)
    Officer
    2004-11-29 ~ 2015-12-11
    OF - Director → CIF 0
  • 5
    Gregg, Helen
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ 2023-12-21
    OF - Secretary → CIF 0
  • 6
    Benson, Gwyneth
    Retired born in March 1938
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2018-09-10
    OF - Director → CIF 0
  • 7
    Cox, Barry James
    Retired born in June 1945
    Individual (4 offsprings)
    Officer
    2006-11-29 ~ 2012-11-26
    OF - Director → CIF 0
  • 8
    Taplin, Ann Marie
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 9
    Gowers, Melanie
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2024-05-25
    OF - Director → CIF 0
  • 10
    Dawson, Wendy Hope
    Managing Director born in November 1960
    Individual (9 offsprings)
    Officer
    2006-11-30 ~ 2007-05-16
    OF - Director → CIF 0
  • 11
    Young, Richard Dilworth, Sir
    Company Director born in April 1914
    Individual (4 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 12
    Hackett, Michelle Juliet
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 13
    White, Christina Elizabeth
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 14
    Bessell, Robert
    Born in April 1934
    Individual (11 offsprings)
    Officer
    ~ 2025-10-20
    OF - Director → CIF 0
    Mr Robert Bessell
    Born in April 1934
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Greengross, Alan David, Sir
    Retired born in April 1929
    Individual (11 offsprings)
    Officer
    2010-06-01 ~ 2018-08-13
    OF - Director → CIF 0
  • 16
    Hassani, Caroline Veronica
    Individual (3 offsprings)
    Officer
    2018-09-13 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 17
    Smallridge, Peter William
    Co Director born in August 1943
    Individual (7 offsprings)
    Officer
    2004-11-29 ~ 2012-11-26
    OF - Director → CIF 0
    Smallridge, Peter William
    Retired born in August 1943
    Individual (7 offsprings)
    2016-06-01 ~ 2018-09-06
    OF - Director → CIF 0
  • 18
    Wakeford, Mark Robert
    Company Director born in March 1966
    Individual (54 offsprings)
    Officer
    2022-01-07 ~ 2024-08-27
    OF - Director → CIF 0
  • 19
    Bessell, Ann Ming-fung
    Social Worker born in April 1972
    Individual (3 offsprings)
    Officer
    2010-11-18 ~ 2012-11-26
    OF - Director → CIF 0
  • 20
    Mcallester, Ian Charles
    Company Secretary born in January 1932
    Individual (5 offsprings)
    Officer
    ~ 2003-12-11
    OF - Director → CIF 0
    Mcallester, Ian Charles
    Individual (5 offsprings)
    Officer
    ~ 1993-07-30
    OF - Secretary → CIF 0
  • 21
    Hobart, Helen Jane
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    2006-09-30 ~ 2006-11-29
    OF - Director → CIF 0
    2007-01-30 ~ 2008-12-24
    OF - Director → CIF 0
  • 22
    Birtles, Patricia
    Retired born in January 1929
    Individual (5 offsprings)
    Officer
    2002-01-16 ~ 2004-11-29
    OF - Director → CIF 0
    2006-11-29 ~ 2012-11-26
    OF - Director → CIF 0
  • 23
    Harris, John Geoffrey
    Retired born in July 1927
    Individual (7 offsprings)
    Officer
    2003-12-11 ~ 2012-01-25
    OF - Director → CIF 0
  • 24
    Bulman, Inga
    Lecturer born in March 1935
    Individual (6 offsprings)
    Officer
    ~ 2002-01-16
    OF - Director → CIF 0
  • 25
    Monks, Wendy Kathleen
    Director Of Services born in July 1950
    Individual (3 offsprings)
    Officer
    1996-09-27 ~ 1997-12-15
    OF - Director → CIF 0
  • 26
    Clement, Linda Ruth
    Court Manager born in April 1953
    Individual (3 offsprings)
    Officer
    2018-08-13 ~ 2024-09-03
    OF - Director → CIF 0
  • 27
    James, Sarah Stevenson
    Chartered Accountant born in May 1966
    Individual (15 offsprings)
    Officer
    2004-11-30 ~ 2013-05-30
    OF - Director → CIF 0
    James, Sarah Stevenson
    Accountant
    Individual (15 offsprings)
    Officer
    2005-01-01 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 28
    Bullock, John
    Accountant born in July 1933
    Individual (11 offsprings)
    Officer
    2002-01-16 ~ 2005-08-30
    OF - Director → CIF 0
  • 29
    Manley, Michael Anthony
    Born in July 1939
    Individual (4 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 30
    Mccarthy, Michael Anthony, Dr
    Managing Director born in February 1953
    Individual (41 offsprings)
    Officer
    2003-06-24 ~ 2004-11-29
    OF - Director → CIF 0
  • 31
    Bell, Stephen
    Property Director born in September 1956
    Individual (4 offsprings)
    Officer
    2007-05-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 32
    Brook, Edwina Ruth
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 33
    Forward, Caroline Elizabeth
    Individual (3 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Secretary → CIF 0
  • 34
    Bessell, Margaret
    Born in July 1939
    Individual (3 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 35
    Willetts, David Lindsay, Lord
    Member Of Parliament born in March 1956
    Individual (32 offsprings)
    Officer
    ~ 1994-07-20
    OF - Director → CIF 0
  • 36
    Wakeford, Peter Guy
    Born in November 1943
    Individual (36 offsprings)
    Officer
    2009-11-19 ~ 2022-01-17
    OF - Director → CIF 0
  • 37
    Nettleton, Stephen
    Retired born in September 1953
    Individual (6 offsprings)
    Officer
    2012-01-25 ~ 2012-11-26
    OF - Director → CIF 0
  • 38
    Sharples, Richard
    Chief Executive born in July 1961
    Individual (12 offsprings)
    Officer
    2017-06-07 ~ 2018-09-26
    OF - Director → CIF 0
  • 39
    Chriscoli, Nicholas Andrew
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
    Chriscoli, Nicholas Andrew
    Surveyor born in February 1962
    Individual (6 offsprings)
    2012-04-16 ~ 2012-04-16
    OF - Director → CIF 0
  • 40
    Parkinson, Margaret
    Retired born in November 1925
    Individual (5 offsprings)
    Officer
    2002-01-16 ~ 2006-11-29
    OF - Director → CIF 0
  • 41
    Heap, Michael John
    Director born in July 1947
    Individual (14 offsprings)
    Officer
    1999-01-15 ~ 2005-11-24
    OF - Director → CIF 0
  • 42
    Ladyman, Stephen John, Dr
    Chief Executive born in November 1952
    Individual (15 offsprings)
    Officer
    2010-06-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 43
    Wakeford, Robert James
    Civil Servant born in April 1939
    Individual (23 offsprings)
    Officer
    2001-09-28 ~ 2009-11-10
    OF - Director → CIF 0
  • 44
    RETIREMENT SECURITY LIMITED
    01612921
    Unit 3, Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (46 parents, 36 offsprings)
    Profit/Loss (Company account)
    779,245 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RETIREMENT SECURITY (READING) LIMITED

Previous name
NEEJAM 30 LIMITED - 1989-03-10 02753483, 02484046, 02417417... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Turnover/Revenue
207,950 GBP2023-04-01 ~ 2024-03-31
100,665 GBP2022-06-01 ~ 2023-03-31
Cost of Sales
6,700 GBP2023-04-01 ~ 2024-03-31
10,913 GBP2022-06-01 ~ 2023-03-31
Gross Profit/Loss
201,250 GBP2023-04-01 ~ 2024-03-31
89,752 GBP2022-06-01 ~ 2023-03-31
Administrative Expenses
83,693 GBP2023-04-01 ~ 2024-03-31
96,410 GBP2022-06-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
117,557 GBP2023-04-01 ~ 2024-03-31
-6,658 GBP2022-06-01 ~ 2023-03-31
Profit/Loss
117,557 GBP2023-04-01 ~ 2024-03-31
-6,658 GBP2022-06-01 ~ 2023-03-31
Debtors
231,500 GBP2024-03-31
232,500 GBP2023-03-31
Creditors
Current
3,812,748 GBP2024-03-31
3,931,305 GBP2023-03-31
Net Current Assets/Liabilities
-3,581,248 GBP2024-03-31
-3,698,805 GBP2023-03-31
Total Assets Less Current Liabilities
-3,581,248 GBP2024-03-31
-3,698,805 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-3,581,348 GBP2024-03-31
-3,698,905 GBP2023-03-31
Equity
-3,581,248 GBP2024-03-31
-3,698,805 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-06-01 ~ 2023-03-31
Other Debtors
Current
1,000 GBP2023-03-31
Non-current
231,500 GBP2024-03-31
231,500 GBP2023-03-31
Amounts owed to group undertakings
Current
3,803,942 GBP2024-03-31
3,925,670 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,806 GBP2024-03-31
5,635 GBP2023-03-31
  • RETIREMENT SECURITY (READING) LIMITED
    Info
    NEEJAM 30 LIMITED - 1989-03-10
    Registered number 02324219
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY
    PRIVATE LIMITED COMPANY incorporated on 1988-12-02 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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