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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Paterson, Simon
Accountant born in August 1971Individual (21 offsprings)Officer2003-03-01 ~ nowOF - Director → CIF 0 - 2
Stalker, Lesley Ann
Chartered Tax Consultant born in February 1960Individual (17 offsprings)Officer2001-09-27 ~ nowOF - Director → CIF 0Mrs Lesley Ann Stalker
Born in February 1960Individual (17 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Rjp Directors Limited
Individual (21 offsprings)Officer1998-09-23 ~ 2001-09-27OF - Director → CIF 0 - 4
Constable, Jamie Christopher
Accountant born in October 1964Individual (303 offsprings)Officer2001-09-27 ~ nowOF - Director → CIF 0Mr Jamie Christopher Constable
Born in October 1964Individual (303 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5C J SECRETARIES LIMITED - 1997-02-07BAGEL & BEAN (UK) LIMITED - 1996-05-30WESTERNBAY LIMITED - 1994-12-19Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (11 parents, 735 offsprings)Officer1998-09-23 ~ dissolvedOF - Secretary → CIF 0
Company in focus
RJP MANAGEMENT LIMITED
Period: 1998-09-23 ~ 2024-12-17
Company number: 03636449
Registered name
RJP MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-03-31
3 GBP2022-03-31
Net Assets/Liabilities
3 GBP2023-03-31
3 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
3 GBP2023-03-31
3 GBP2022-03-31
Related profiles found in government register
- Registered number 03636449
RJP MANAGEMENT LIMITED
InfoGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8ALPRIVATE LIMITED COMPANY incorporated on 1998-09-23 and dissolved on 2024-12-17 (26 years 2 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2023-09-23CIF 0 RJP MANAGEMENT LIMITED
SRegistered number missing2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SRCIF 1 CIF 2 CIF 3
Offspring entities and appointments
10
- 1
ACCOUNTS.CO.UK LIMITED
03940775Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents)Officer2002-04-01 ~ dissolvedCIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 2
ASPECT WATER SOLUTIONS LIMITED
04695453Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-26
Dissolved on 2024-09-27Stamford Houe, Northenden Road, Sale, CheshireDissolved Corporate (7 parents)Officer2003-03-12 ~ 2003-03-12CIF 3 - Director → ME - 3INVESTORMED LTD - nowASTON PIERPOINT LTD - 2006-06-27
BRIDGE MANAGEMENT LIMITED
- 2004-10-11 0468308760 Wensleydale Road, Hampton, MiddlesexDissolved Corporate (5 parents)Officer2003-03-02 ~ 2003-03-02CIF 5 - Director → ME - 4
JLS CORPORATE LIMITED
046830832 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (3 parents, 86 offsprings)Officer2003-03-02 ~ dissolvedCIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 5
MATTKAT LIMITED
047563772 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (4 parents)Officer2003-05-07 ~ 2003-05-07CIF 2 - Director → ME - 6C J SECRETARIES LIMITED - 1997-02-07BAGEL & BEAN (UK) LIMITED - 1996-05-30WESTERNBAY LIMITED - 1994-12-19Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (11 parents, 735 offsprings)Officer2003-02-01 ~ 2021-12-08CIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-08CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 7RJP 1124 LIMITED - 2001-10-012 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (4 parents)Officer2002-10-01 ~ dissolvedCIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 8
SPENCER SWAFFER ANTIQUES LIMITED
04683455C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West SussexActive Corporate (4 parents)Officer2003-03-02 ~ 2003-03-02CIF 6 - Director → ME - 9
TICKLANE LTD
03727445Lynton House, 7-12 Tavistock Square, LondonActive Corporate (10 parents, 4 offsprings)Officer2002-04-01 ~ 2008-04-09CIF 8 - Director → ME - 10
TMB PROPERTY LIMITED
05519513Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (4 parents)Officer2005-07-27 ~ 2006-07-01CIF 1 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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