logo
explain how to read the page

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 11
  • 1
    Warner, Marcus Gary
    Accountant born in May 1973
    Individual (91 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Page, David William
    Born in August 1957
    Individual (256 offsprings)
    Officer
    1998-06-12 ~ 1998-12-01
    OF - Nominee Director → CIF 0
  • 3
    Duffy, Christopher William
    Born in June 1957
    Individual (421 offsprings)
    Officer
    1998-06-12 ~ 1998-12-01
    OF - Nominee Director → CIF 0
  • 4
    Barnett, William Allen
    Managing Director born in March 1941
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2020-11-30
    OF - Director → CIF 0
    Mr. William Allen Barnett
    Born in March 1941
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Monksfield, David
    Underwriting Agent born in June 1952
    Individual (72 offsprings)
    Officer
    2020-11-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Flach, Robert Paul
    Director born in March 1967
    Individual (79 offsprings)
    Officer
    2021-08-09 ~ 2024-03-14
    OF - Director → CIF 0
  • 7
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    1998-06-12 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 8
    ANTON FINANCIAL MANAGEMENT LIMITED
    - now 02984422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-21
    Dissolved on 2009-01-18
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-08-23
    Dissolved on 2011-08-05
    ANTON JARDINE (MANAGEMENT) LIMITED - 2000-07-10
    SYNDICATE UNDERWRITING RESEARCH LIMITED - 1998-06-18
    IBIS (282) LIMITED - 1995-06-07
    IBIS (282) LIMITED - 1995-05-01
    Latham House, 16 Minories, London
    Dissolved Corporate (16 parents, 13 offsprings)
    Officer
    2002-08-15 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 9
    RESIDUAL SERVICES LIMITED
    08148504
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (8 parents, 65 offsprings)
    Person with significant control
    2020-11-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 610 offsprings)
    Officer
    2006-09-20 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
    08151905
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (8 parents, 71 offsprings)
    Officer
    2013-08-05 ~ 2024-03-14
    OF - Director → CIF 0
parent relation
Company in focus

RSL NO.41 LIMITED

Period: 2022-05-31 ~ 2024-10-01
Company number: 03580526 02992313... (more)
Registered names
RSL NO.41 LIMITED - Dissolved 02992313... (more)
SAMARIA LIMITED - 2022-05-31
MINMAR (422) LIMITED - 1998-09-03 04533500... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RSL NO.41 LIMITED
    Info
    SAMARIA LIMITED - 2022-05-31
    MINMAR (422) LIMITED - 2022-05-31
    Registered number 03580526
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1998-06-12 and dissolved on 2024-10-01 (26 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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