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
    Scott, Timothy
    Barrister Qc born in July 1949
    Individual (1 offspring)
    Officer
    2012-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Roupell, James Mowbray
    Company Director born in December 1987
    Individual (3 offsprings)
    Officer
    2012-12-11 ~ now
    OF - Director → CIF 0
    Mr James Mowbray Roupell
    Born in December 1987
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Wade, Colin Eric
    Individual
    Officer
    1997-01-16 ~ 1997-09-02
    OF - Nominee Secretary → CIF 0
  • 2
    Roupell, Timothy James
    Director born in January 1955
    Individual
    Officer
    1997-09-05 ~ 2012-11-07
    OF - Director → CIF 0
  • 3
    Ogilvie, Carey Valentia
    Marketing Executive born in August 1966
    Individual
    Officer
    1997-09-05 ~ 2015-04-20
    OF - Director → CIF 0
  • 4
    Jenkins, David Duncan Illtyd
    Fine Art Shipper born in September 1970
    Individual
    Officer
    2003-11-26 ~ 2012-09-05
    OF - Director → CIF 0
  • 5
    Keunen, Victor
    Born in September 1958
    Individual (4 offsprings)
    Officer
    1997-01-16 ~ 1997-09-05
    OF - Nominee Director → CIF 0
  • 6
    Rafferty, Mary Bernadette
    Managing Director born in February 1943
    Individual
    Officer
    1997-09-05 ~ 2003-10-03
    OF - Director → CIF 0
  • 7
    Coats, Ivor Paul
    Retired born in January 1923
    Individual
    Officer
    1997-09-05 ~ 2018-09-01
    OF - Director → CIF 0
    Coats, Ivor Paul
    Retired
    Individual
    Officer
    1997-09-05 ~ 2018-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

110 VICTORIA RISE LTD

Previous name
AWARDPLAN LIMITED - 1997-08-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
4 GBP2024-01-31
4 GBP2023-01-31
Net Assets/Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
4 GBP2024-01-31
4 GBP2023-01-31

  • 110 VICTORIA RISE LTD
    Info
    AWARDPLAN LIMITED - 1997-08-12
    Registered number 03302940
    110 Victoria Rise, London SW4 0NW
    Private Limited Company incorporated on 1997-01-16 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.