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 4
  • 1
    Constable, Jamie Christopher
    Accountant born in October 1964
    Individual (168 offsprings)
    Officer
    2001-09-27 ~ dissolved
    OF - Director → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Paterson, Simon
    Accountant born in August 1971
    Individual (13 offsprings)
    Officer
    2003-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stalker, Lesley Ann
    Chartered Tax Consultant born in February 1960
    Individual (10 offsprings)
    Officer
    2001-09-27 ~ dissolved
    OF - Director → CIF 0
    Mrs Lesley Ann Stalker
    Born in February 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1998-09-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

RJP MANAGEMENT LIMITED

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
  • RJP MANAGEMENT LIMITED
    Info
    Registered number 03636449
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 1998-09-23 and dissolved on 2024-12-17 (26 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-23
    CIF 0
  • RJP MANAGEMENT LIMITED
    S
    Registered number missing
    2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-03-31
    Officer
    2002-04-01 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2003-03-02 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    RJP LIMITED - 2005-06-09
    RJP 1124 LIMITED - 2001-10-01
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2002-10-01 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Stamford Houe, Northenden Road, Sale, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -53,436 GBP2020-03-31
    Officer
    2003-03-12 ~ 2003-03-12
    CIF 2 - Director → ME
  • 2
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2003-02-01 ~ 2021-12-08
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-08
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1,177,991 GBP2024-03-31
    Officer
    2003-03-02 ~ 2003-03-02
    CIF 4 - Director → ME
  • 4
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-04-01 ~ 2008-04-09
    CIF 6 - Director → ME
  • 5
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2005-07-27 ~ 2006-07-01
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.