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 3
  • 1
    Rowe, Wendy Sandra Bristowe
    Company Director born in August 1948
    Individual (6 offsprings)
    Officer
    1993-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Gareth Richard
    Managing Director born in June 1969
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Unit 5 St. Johns Court Foster Road, Ashford Business Park, Sevington, Ashford, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,645,906 GBP2024-04-30
    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
Ceased 7
  • 1
    Koops, Eric Jan Leendert
    Chartered Accountant born in March 1945
    Individual (1 offspring)
    Officer
    1993-06-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Lord Imbert Of New Romney
    Director born in April 1933
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2005-01-24
    OF - Director → CIF 0
  • 3
    Orrick, John Bruce
    Company Director born in October 1940
    Individual
    Officer
    1994-06-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 4
    Hart, Geoffrey Francis
    Company Director born in November 1924
    Individual
    Officer
    1993-06-11 ~ 2019-04-08
    OF - Director → CIF 0
  • 5
    Orbell Jones, Peter Richard
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 6
    8th Floor Aldwych House, 81 Aldwych, London
    Corporate
    Officer
    ~ 1994-05-06
    PE - Director → CIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    8th Floor Aldwych House, 81 Aldwych, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    ~ 1994-05-05
    PE - Secretary → CIF 0
parent relation
Company in focus

RETAINAGUARD LIMITED

Previous name
COOPER LANCASTER LIMITED - 1994-05-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
-1,000 GBP2024-04-30
-1,000 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • RETAINAGUARD LIMITED
    Info
    COOPER LANCASTER LIMITED - 1994-05-03
    Registered number 02462038
    Unit 5 St John's Court Foster, Road Ashford Business Park, Ashford, Kent TN24 0SJ
    Private Limited Company incorporated on 1990-01-22 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.