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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
Active 6
  • 1
    Parker, Caroline Louise
    Born in January 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Crookham, Jonathan Peter
    Born in April 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Sarah Frances
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Doex, Rachel Anne
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Gillian Diane
    Born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Director → CIF 0
  • 6
    RM2 EMPLOYEE OWNERSHIP LTD - now
    icon of addressSycamore House, Coombe Road, New Malden, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    964,833 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Lindon, Darren James
    Consultant born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2011-05-20
    OF - Director → CIF 0
  • 2
    Liddy, Liam Paul
    Lawyer born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ 2011-12-23
    OF - Director → CIF 0
    icon of calendar 2011-12-23 ~ 2015-09-24
    OF - Director → CIF 0
  • 3
    Cawley, Mark
    Consultant born in November 1957
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2008-04-02
    OF - Director → CIF 0
  • 4
    Matthews, Peter Rangel
    Born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2013-05-08
    OF - Director → CIF 0
  • 5
    Cowley, Richard James
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ 2025-02-14
    OF - Director → CIF 0
  • 6
    Anderson, Sarah Frances
    Solicitor born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Murphie, Ian Richard
    Lawyer born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-23 ~ 2006-09-29
    OF - Director → CIF 0
    Murphie, Ian Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-05 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 8
    Turner, Peter John
    Born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2013-01-21
    OF - Director → CIF 0
  • 9
    Kelly, Mary
    Born in December 1956
    Individual
    Officer
    icon of calendar 2011-06-09 ~ 2019-01-15
    OF - Director → CIF 0
  • 10
    Dormer, John William
    Solicitor born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ 2025-06-02
    OF - Director → CIF 0
  • 11
    Bell, Fiona Lesley
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ 2015-02-05
    OF - Director → CIF 0
  • 12
    Mitchell, Rebecca
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-02 ~ 2019-08-30
    OF - Director → CIF 0
  • 13
    Paterson, Colin Howard
    Consultant born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2011-12-23
    OF - Director → CIF 0
    Paterson, Colin Howard
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 14
    Power, Delphine Aimee
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 15
    Dowbiggin, Kate Amanda
    Tax Advisor born in March 1979
    Individual
    Officer
    icon of calendar 2019-01-15 ~ 2020-09-15
    OF - Director → CIF 0
  • 16
    Mason, Nigel Stuart
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-06 ~ 2019-04-02
    OF - Director → CIF 0
  • 17
    Mckenzie, Roy
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 18
    Bond, Geoffrey
    Remuneration Consultant born in November 1946
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2011-12-23
    OF - Director → CIF 0
  • 19
    Bezzant, John William
    Chartered Accountant born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ 2025-04-04
    OF - Director → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-05-01 ~ 1997-05-01
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-05-01 ~ 1997-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RM2 TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Related profiles found in government register
  • RM2 TRUSTEES LIMITED
    Info
    Registered number 03363760
    icon of addressSycamore House, 86-88 Coombe Road, New Malden, Surrey KT3 4QS
    PRIVATE LIMITED COMPANY incorporated on 1997-05-01 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • RM2 TRUSTEES LIMITED
    S
    Registered number 03363760
    icon of addressSycamore House, 86-88, Coombe Road, New Malden, Surrey, England, KT3 4QS
    CIF 1
    ENGLAND
    CIF 2
  • RM2 TRUSTEES LIMITED
    S
    Registered number 03363760
    icon of addressSycamore House, 86-88, Coombe Road, New Malden, Surrey, United Kingdom, KT3 4QS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address35 Heddon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of address1 Kings Avenue, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2024-05-24 ~ now
    CIF 1 - Director → ME
  • 3
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,958,316 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    icon of address7 Bell Yard, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-10-02 ~ 2019-03-31
    CIF 9 - Director → ME
  • 2
    icon of addressUnit 15 Shakespeare Business Park, Hathaway Close, Eastleigh, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-07-28 ~ 2022-05-22
    CIF 8 - Director → ME
  • 3
    icon of addressUnit 11, Centrus Mead Lane, Hertford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ 2025-03-25
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-12-02 ~ 2025-03-25
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 4
    ABBEYNET LIMITED - 1995-07-11
    icon of address1a Commonwealth Building, Woolwich Church Street, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -127,230 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-11
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of addressChart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-02-18 ~ 2020-10-24
    CIF 2 - Director → ME
  • 6
    icon of addressMerlin House, 606 Purley Way, Croydon, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2018-11-14 ~ 2022-08-04
    CIF 6 - Director → ME
  • 7
    icon of addressFenton House, Fenton Way Southfields, Southfields Business Park, Basildon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-04-10 ~ 2021-09-29
    CIF 7 - Director → ME
  • 8
    icon of addressUnit 9 The Glenmore Centre, Guildford Street, Southampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2022-11-29 ~ 2025-06-06
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-11-29 ~ 2025-06-06
    CIF 13 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.