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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 9
  • 1
    Anthony, Keith Allistair
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1998-02-26 ~ 2004-07-28
    OF - Director → CIF 0
  • 2
    De Bois, Geoffrey Nicholas
    Born in February 1959
    Individual (17 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
    1998-02-26 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Whittaker, Christopher
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 4
    Denny, Paul Stuart
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2012-08-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 5
    De Bois, Helen Rosemary
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2004-07-28 ~ now
    OF - Director → CIF 0
    De Bois, Helen Rosemary
    Individual (15 offsprings)
    Officer
    1998-02-26 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Rosemary Seaman
    Born in December 1967
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Burden, Richard James
    Born in February 1964
    Individual (4 offsprings)
    Officer
    1998-02-26 ~ 2004-07-28
    OF - Director → CIF 0
  • 7
    RAPIER HOUSE LIMITED
    10790779
    Rapier House, Crane Mead, Ware, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-02-26 ~ 1998-02-26
    OF - Nominee Secretary → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1998-02-26 ~ 1998-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RAPIER DESIGN GROUP LIMITED

Period: 1998-07-22 ~ now
Company number: 03517840
Registered names
RAPIER DESIGN GROUP LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
23,995 GBP2024-12-31
20,857 GBP2023-12-31
Fixed Assets - Investments
1,159,074 GBP2024-12-31
767,327 GBP2023-12-31
Fixed Assets
1,183,069 GBP2024-12-31
788,184 GBP2023-12-31
Debtors
53,156 GBP2024-12-31
120,772 GBP2023-12-31
Cash at bank and in hand
219,808 GBP2024-12-31
637,675 GBP2023-12-31
Current Assets
272,964 GBP2024-12-31
758,447 GBP2023-12-31
Creditors
Current
4,971 GBP2024-12-31
3,090 GBP2023-12-31
Net Current Assets/Liabilities
267,993 GBP2024-12-31
755,357 GBP2023-12-31
Total Assets Less Current Liabilities
1,451,062 GBP2024-12-31
1,543,541 GBP2023-12-31
Equity
Called up share capital
8,871 GBP2024-12-31
8,871 GBP2023-12-31
Capital redemption reserve
4,280 GBP2024-12-31
4,280 GBP2023-12-31
Retained earnings (accumulated losses)
1,437,911 GBP2024-12-31
1,530,390 GBP2023-12-31
Equity
1,451,062 GBP2024-12-31
1,543,541 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,993 GBP2024-12-31
49,440 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-49,440 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,998 GBP2024-12-31
28,583 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,998 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-28,583 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
23,995 GBP2024-12-31
20,857 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
1,159,074 GBP2024-12-31
767,327 GBP2023-12-31
Additions to investments
307,500 GBP2024-12-31
Other Investments Other Than Loans
1,159,074 GBP2024-12-31
767,327 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
53,156 GBP2024-12-31
Amounts falling due within one year, Current
120,772 GBP2023-12-31
Trade Creditors/Trade Payables
Current
375 GBP2024-12-31
751 GBP2023-12-31
Other Creditors
Current
4,596 GBP2024-12-31
2,339 GBP2023-12-31

  • RAPIER DESIGN GROUP LIMITED
    Info
    THE RAPIER DESIGN GROUP LIMITED - 1998-07-22
    RAPIER HOLDINGS LIMITED - 1998-07-22
    Registered number 03517840
    15 Mercers Avenue, Bishop's Stortford, Herts CM23 4AG
    PRIVATE LIMITED COMPANY incorporated on 1998-02-26 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.