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 2
  • 1
    Mr Peter Charles John Burgess
    Born in February 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Tailor, Rakesh
    Accounts Manager born in October 1973
    Individual (5 offsprings)
    Officer
    2011-07-13 ~ now
    OF - director → CIF 0
    Tailor, Rakesh
    Individual (5 offsprings)
    Officer
    2011-07-13 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Flesch, Mark
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2011-07-13 ~ 2021-02-08
    OF - director → CIF 0
  • 2
    Davis, Georgina Denise
    Individual (44 offsprings)
    Officer
    2000-08-31 ~ 2011-07-13
    OF - secretary → CIF 0
  • 3
    Rockman, Corinne Angela
    Individual
    Officer
    1996-08-28 ~ 2000-08-31
    OF - secretary → CIF 0
  • 4
    Hill, Karen Louise
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    1996-08-28 ~ 2011-07-13
    OF - director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-08-28 ~ 1996-08-28
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-08-28 ~ 1996-08-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

RETAIL PERSONNEL LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-08-31
2 GBP2022-08-31
Total Assets Less Current Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Net Assets/Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Equity
2 GBP2023-08-31
2 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • RETAIL PERSONNEL LIMITED
    Info
    Registered number 03242817
    14 Bristol Gardens, London W9 2JG
    Private Limited Company incorporated on 1996-08-28 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.