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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
    Duckmanton, Terrence Paul
    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
  • 2
    Taplin, Ann Marie
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 3
    Dawson, Wendy Hope
    Born in December 1960
    Individual (9 offsprings)
    Officer
    2006-11-30 ~ 2007-05-16
    OF - Director → CIF 0
  • 4
    Heap, Michael John
    Born in July 1947
    Individual (14 offsprings)
    Officer
    1999-01-15 ~ 2005-11-24
    OF - Director → CIF 0
  • 5
    Willetts, David Lindsay, Lord
    Born in March 1956
    Individual (31 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-07-20
    OF - Director → CIF 0
  • 6
    Forward, Caroline Elizabeth
    Individual (3 offsprings)
    Officer
    2024-08-09 ~ 2026-05-20
    OF - Secretary → CIF 0
  • 7
    Prince, Michael John
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 8
    Gowers, Melanie
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2024-05-25
    OF - Director → CIF 0
  • 9
    Mcallester, Ian Charles
    Born in January 1932
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 2003-12-11
    OF - Director → CIF 0
    Mcallester, Ian Charles
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-07-30
    OF - Secretary → CIF 0
  • 10
    White, Christina Elizabeth
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 11
    Wakeford, Robert James
    Born in May 1939
    Individual (25 offsprings)
    Officer
    2001-09-28 ~ 2009-11-10
    OF - Director → CIF 0
  • 12
    James, Sarah Stevenson
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2004-11-30 ~ 2013-05-30
    OF - Director → CIF 0
    James, Sarah Stevenson
    Individual (15 offsprings)
    Officer
    2005-01-01 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 13
    Harris, John Geoffrey
    Born in July 1927
    Individual (9 offsprings)
    Officer
    2003-12-11 ~ 2012-01-25
    OF - Director → CIF 0
  • 14
    Hobart, Helen Jane, Ms.
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2006-09-30 ~ 2006-11-29
    OF - Director → CIF 0
    2007-01-30 ~ 2008-12-24
    OF - Director → CIF 0
  • 15
    Chriscoli, Nicholas Andrew
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
    2012-04-16 ~ 2012-04-16
    OF - Director → CIF 0
  • 16
    Hassani, Caroline Veronica
    Individual (3 offsprings)
    Officer
    2018-09-13 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 17
    Hackett, Michelle Juliet
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Bessell, Robert
    Born in May 1934
    Individual (14 offsprings)
    Officer
    (before 1992-10-31) ~ 2025-10-20
    OF - Director → CIF 0
    Mr Robert Bessell
    Born in May 1934
    Individual (14 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
  • 19
    Wakeford, Peter Guy
    Born in December 1943
    Individual (38 offsprings)
    Officer
    2009-11-19 ~ 2022-01-17
    OF - Director → CIF 0
  • 20
    Parkinson, Margaret
    Born in December 1925
    Individual (5 offsprings)
    Officer
    2002-01-16 ~ 2006-11-29
    OF - Director → CIF 0
  • 21
    Bulman, Inga
    Born in March 1935
    Individual (6 offsprings)
    Officer
    (before 1992-10-31) ~ 2002-01-16
    OF - Director → CIF 0
  • 22
    Benson, Gwyneth
    Born in March 1938
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2018-09-10
    OF - Director → CIF 0
  • 23
    Manley, Michael Anthony
    Born in July 1939
    Individual (4 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 24
    Mccarthy, Michael Anthony, Dr
    Born in March 1953
    Individual (42 offsprings)
    Officer
    2003-06-24 ~ 2004-11-29
    OF - Director → CIF 0
  • 25
    Greengross, Alan David, Sir
    Born in May 1929
    Individual (11 offsprings)
    Officer
    2010-06-01 ~ 2018-08-13
    OF - Director → CIF 0
  • 26
    Gregg, Helen
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ 2023-12-21
    OF - Secretary → CIF 0
  • 27
    Bessell, Ann Ming-fung
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2010-11-18 ~ 2012-11-26
    OF - Director → CIF 0
  • 28
    Nettleton, Stephen
    Born in October 1953
    Individual (7 offsprings)
    Officer
    2012-01-25 ~ 2012-11-26
    OF - Director → CIF 0
  • 29
    Wakeford, Mark Robert
    Company Director born in March 1966
    Individual (54 offsprings)
    Officer
    2022-01-07 ~ 2024-08-27
    OF - Director → CIF 0
  • 30
    Van Der Veen, Marten
    Born in January 1946
    Individual (6 offsprings)
    Officer
    2002-01-16 ~ 2004-11-29
    OF - Director → CIF 0
  • 31
    Bessell, Margaret
    Born in July 1939
    Individual (3 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 32
    Bell, Stephen
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2007-05-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 33
    Ladyman, Stephen John, Dr
    Born in December 1952
    Individual (15 offsprings)
    Officer
    2010-06-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 34
    Monks, Wendy Kathleen
    Born in July 1950
    Individual (3 offsprings)
    Officer
    1996-09-27 ~ 1997-12-15
    OF - Director → CIF 0
  • 35
    Brook, Edwina Ruth
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 36
    Mcnally, William
    Born in July 1924
    Individual (4 offsprings)
    Officer
    2004-11-29 ~ 2015-12-11
    OF - Director → CIF 0
  • 37
    Cox, Barry James
    Born in July 1945
    Individual (4 offsprings)
    Officer
    2006-11-29 ~ 2012-11-26
    OF - Director → CIF 0
  • 38
    Sharples, Richard
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2017-06-07 ~ 2018-09-26
    OF - Director → CIF 0
  • 39
    Young, Richard Dilworth, Sir
    Born in May 1914
    Individual (4 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-04-26
    OF - Director → CIF 0
  • 40
    Birtles, Patricia
    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
  • 41
    Clement, Linda Ruth
    Court Manager born in May 1953
    Individual (3 offsprings)
    Officer
    2018-08-13 ~ 2024-09-03
    OF - Director → CIF 0
  • 42
    Smallridge, Peter William
    Born in August 1943
    Individual (7 offsprings)
    Officer
    2004-11-29 ~ 2012-11-26
    OF - Director → CIF 0
    2016-06-01 ~ 2018-09-06
    OF - Director → CIF 0
  • 43
    Bullock, John
    Born in July 1933
    Individual (11 offsprings)
    Officer
    2002-01-16 ~ 2005-08-30
    OF - Director → CIF 0
  • 44
    RETIREMENT SECURITY LIMITED
    01612921
    Unit 3, Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (46 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RETIREMENT SECURITY (READING) LIMITED

Period: 1989-03-10 ~ now
Company number: 02324219
Registered names
RETIREMENT SECURITY (READING) LIMITED - now
NEEJAM 30 LIMITED - 1989-03-10 02514733... (more)
Recent Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Turnover/Revenue
143,213 GBP2024-04-01 ~ 2025-03-31
207,950 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-10,888 GBP2024-04-01 ~ 2025-03-31
-6,700 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
132,325 GBP2024-04-01 ~ 2025-03-31
201,250 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-115,485 GBP2024-04-01 ~ 2025-03-31
-83,693 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
16,840 GBP2024-04-01 ~ 2025-03-31
117,557 GBP2023-04-01 ~ 2024-03-31
Debtors
90,000 GBP2025-03-31
231,500 GBP2024-03-31
Current Assets
90,000 GBP2025-03-31
231,500 GBP2024-03-31
Net Current Assets/Liabilities
-3,564,408 GBP2025-03-31
-3,581,248 GBP2024-03-31
Total Assets Less Current Liabilities
-3,564,408 GBP2025-03-31
-3,581,248 GBP2024-03-31
Net Assets/Liabilities
-3,564,408 GBP2025-03-31
-3,581,248 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-3,564,508 GBP2025-03-31
-3,581,348 GBP2024-03-31
Other Debtors
Non-current
90,000 GBP2025-03-31
231,500 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,004 GBP2025-03-31
8,806 GBP2024-03-31
Amounts owed to group undertakings
Current
3,648,404 GBP2025-03-31
3,803,942 GBP2024-03-31

  • 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.