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
    Britter, Mark Christopher Harman
    Chartered Accountant born in July 1969
    Individual (17 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Von Tuempling Marmot, Karin Anna
    Photographer born in March 1943
    Individual (4 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Director → CIF 0
    Von Tuempling-marmot, Karin Anna
    Photographer
    Individual (4 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Secretary → CIF 0
    Mrs Karin Anna Von Tuempling Marmot
    Born in March 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Marmot, Peter Jack
    Company Director born in February 1946
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Peter Jack Marmot
    Born in February 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Solomon, Janet Victoria
    Individual
    Officer
    1998-07-31 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 2
    Savory, Barrie Cameron
    Osteopath born in April 1939
    Individual (2 offsprings)
    Officer
    1994-07-26 ~ 1997-04-15
    OF - Director → CIF 0
  • 3
    Rubin, Raymond Alan
    Individual (1 offspring)
    Officer
    1995-12-19 ~ 1998-08-06
    OF - Secretary → CIF 0
  • 4
    Marmot, Peter Jack
    Individual (7 offsprings)
    Officer
    2009-01-16 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 5
    Marmot, Teresa Anna
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1995-12-19
    OF - Director → CIF 0
    Marmot, Teresa Anna
    Individual (1 offspring)
    Officer
    ~ 1995-12-19
    OF - Secretary → CIF 0
  • 6
    Canada House, 272 Field End Road, Ruislip, Middlesex
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    284,219 GBP2023-12-31
    Officer
    2007-03-09 ~ 2009-01-16
    PE - Secretary → CIF 0
  • 7
    52 High Street, Pinner, Middlesex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    98,674 GBP2024-08-31
    Officer
    2001-10-16 ~ 2007-03-09
    PE - Secretary → CIF 0
parent relation
Company in focus

RETURNGAIN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
96 GBP2024-03-31
96 GBP2023-03-31
Debtors
468,337 GBP2024-03-31
509,503 GBP2023-03-31
Cash at bank and in hand
175 GBP2024-03-31
269 GBP2023-03-31
Current Assets
468,512 GBP2024-03-31
509,772 GBP2023-03-31
Creditors
Current
25,172 GBP2024-03-31
64,963 GBP2023-03-31
Net Current Assets/Liabilities
443,340 GBP2024-03-31
444,809 GBP2023-03-31
Total Assets Less Current Liabilities
443,436 GBP2024-03-31
444,905 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
443,236 GBP2024-03-31
444,705 GBP2023-03-31
Equity
443,436 GBP2024-03-31
444,905 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
96 GBP2023-03-31
Investments in Group Undertakings
96 GBP2024-03-31
96 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
468,179 GBP2024-03-31
500,571 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
158 GBP2024-03-31
8,932 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
468,337 GBP2024-03-31
509,503 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,208 GBP2024-03-31
6,088 GBP2023-03-31
Other Creditors
Current
17,964 GBP2024-03-31
58,875 GBP2023-03-31

Related profiles found in government register
  • RETURNGAIN LIMITED
    Info
    Registered number 02615557
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip HA4 9UU
    Private Limited Company incorporated on 1991-05-30 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • RETURNGAIN LTD
    S
    Registered number 02615557
    C/o Diverset Ltd, Ferrari House, 258 Field End Road, Eastcote, Middlesex, England, HA4 9UU
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,524,517 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.