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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 7
  • 1
    Collier, Neil John
    Chartered Accountant born in October 1940
    Individual (35 offsprings)
    Officer
    1995-06-29 ~ 2006-04-03
    OF - Director → CIF 0
  • 2
    Bottomley, John Michael
    Company Secretary born in December 1944
    Individual (250 offsprings)
    Officer
    2006-04-03 ~ 2016-04-04
    OF - Director → CIF 0
    Bottomley, John Michael
    Company Secretary
    Individual (250 offsprings)
    Officer
    ~ 2017-12-01
    OF - Secretary → CIF 0
  • 3
    Emson, Colin Jack
    Born in July 1941
    Individual (132 offsprings)
    Officer
    1992-07-10 ~ 2006-04-03
    OF - Director → CIF 0
  • 4
    Farrell, John Kevin
    Company Director born in October 1948
    Individual (58 offsprings)
    Officer
    2006-04-03 ~ 2024-09-27
    OF - Director → CIF 0
  • 5
    Farrell, Alan Paul Cardenoso
    Born in August 1978
    Individual (41 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Cardenoso Saenz De Miera, Maria Dolores Rita
    Born in May 1949
    Individual (35 offsprings)
    Officer
    2006-04-03 ~ 2026-01-27
    OF - Director → CIF 0
  • 7
    LARCHSTONE LIMITED
    02385353
    19th Floor, 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RETFORD INTERNATIONAL (NO 1) LIMITED

Period: 2006-11-15 ~ now
Company number: 02402799
Registered names
RETFORD INTERNATIONAL (NO 1) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
884 GBP2024-12-31
884 GBP2023-12-31
Net Current Assets/Liabilities
-622 GBP2024-12-31
-622 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-624 GBP2024-12-31
-624 GBP2023-12-31
Equity
-622 GBP2024-12-31
-622 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
884 GBP2024-12-31
884 GBP2023-12-31
Other Creditors
Current
1,506 GBP2024-12-31
1,506 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31

  • RETFORD INTERNATIONAL (NO 1) LIMITED
    Info
    PROPERTICORP INTERNATIONAL (NO.1) LIMITED - 2006-11-15
    Registered number 02402799
    19th Floor 1 Westfield Avenue, Stratford E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1989-07-10 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.