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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 19
  • 1
    Pope, Russell John Mapple
    Business Consultant born in March 1936
    Individual (2 offsprings)
    Officer
    1995-05-26 ~ 2012-01-26
    OF - Director → CIF 0
  • 2
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2014-02-13 ~ 2016-11-14
    OF - Director → CIF 0
  • 3
    Timlin, Andrew James
    Director born in September 1977
    Individual (24 offsprings)
    Officer
    2020-06-29 ~ 2021-05-28
    OF - Director → CIF 0
  • 4
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (61 offsprings)
    Officer
    2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 5
    Fairweather, Matthew Dominic
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    2023-05-02 ~ 2023-07-27
    OF - Director → CIF 0
  • 6
    Pope, Sheila Catherine
    Individual (1 offspring)
    Officer
    1995-05-26 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 7
    Pope, Charles Simon Russell
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2000-10-05 ~ 2014-02-13
    OF - Director → CIF 0
    Pope, Charles Simon Russell
    Director
    Individual (11 offsprings)
    Officer
    2000-10-05 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 8
    Collier, Michael Patrick
    Director born in March 1975
    Individual (45 offsprings)
    Officer
    2014-02-13 ~ 2015-09-03
    OF - Director → CIF 0
  • 9
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (62 offsprings)
    Officer
    2016-11-14 ~ 2021-05-28
    OF - Director → CIF 0
  • 10
    Cowan, James
    Director born in March 1974
    Individual (29 offsprings)
    Officer
    2017-01-26 ~ 2023-05-02
    OF - Director → CIF 0
  • 11
    Collins, Peter Matthew
    Sales Director born in July 1975
    Individual (7 offsprings)
    Officer
    2005-09-02 ~ 2014-02-13
    OF - Director → CIF 0
  • 12
    Bongiovanni, Paolo Ferdinando
    Director born in November 1977
    Individual (103 offsprings)
    Officer
    2011-02-15 ~ 2014-02-13
    OF - Director → CIF 0
  • 13
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (41 offsprings)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 14
    Shilston, Gary
    Born in October 1967
    Individual (27 offsprings)
    Officer
    2023-09-04 ~ 2025-07-31
    OF - Director → CIF 0
  • 15
    Bate-williams, Gemma Rebecca
    Born in July 1980
    Individual (21 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 16
    Maynard, Stefan John
    Director born in July 1972
    Individual (85 offsprings)
    Officer
    2014-02-13 ~ 2020-06-29
    OF - Director → CIF 0
  • 17
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2014-02-13 ~ now
    OF - Secretary → CIF 0
  • 18
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2014-02-13 ~ now
    OF - Director → CIF 0
  • 19
    RETAIN INTERNATIONAL (HOLDINGS) LIMITED
    07871708
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RETAIN INTERNATIONAL LIMITED

Period: 1999-12-24 ~ now
Company number: 03061744
Registered names
RETAIN INTERNATIONAL LIMITED - now
STEP2 LTD - 1999-12-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
4,090,701 GBP2024-12-31
4,090,701 GBP2023-12-31
Total assets
4,090,701 GBP2024-12-31
4,090,701 GBP2023-12-31
Net Assets/Liabilities
4,090,701 GBP2024-12-31
4,090,701 GBP2023-12-31
Equity
Called up share capital
2,280 GBP2024-12-31
2,280 GBP2023-12-31
Share premium
128,640 GBP2024-12-31
128,640 GBP2023-12-31
Retained earnings (accumulated losses)
3,959,781 GBP2024-12-31
3,959,781 GBP2023-12-31
Equity
4,090,701 GBP2024-12-31
4,090,701 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • RETAIN INTERNATIONAL LIMITED
    Info
    STEP2 LTD - 1999-12-24
    Registered number 03061744
    First Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1995-05-26 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • RETAIN INTERNATIONAL LIMITED
    S
    Registered number missing
    33, Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL
    CIF 1 CIF 2
  • RETAIN INTERNATIONAL LIMITED
    S
    Registered number 03061744
    33, Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL
    UK
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BIG SCREEN PRODUCTIONS 13 LLP
    OC348192 OC371445... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2010-03-16 ~ 2014-02-11
    CIF 4 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 17 LLP
    OC356042 OC362424... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2011-03-08 ~ 2014-02-11
    CIF 3 - LLP Member → ME
  • 3
    BIG SCREEN PRODUCTIONS 2 LLP
    OC331757 OC365032... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-03-31 ~ 2014-02-11
    CIF 2 - LLP Member → ME
  • 4
    BIG SCREEN PRODUCTIONS 21 LLP
    OC365032 OC371445... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (116 parents)
    Officer
    2012-02-28 ~ 2014-02-11
    CIF 5 - LLP Member → ME
  • 5
    BIG SCREEN PRODUCTIONS 7 LLP
    OC342719 OC329709... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-03-30 ~ 2014-02-11
    CIF 1 - LLP Member → ME

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