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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 5
  • 1
    Bowyer, Lucinda
    Born in August 1960
    Individual (1 offspring)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
    Mrs Lucinda Bowyer
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2023-11-15 ~ now
    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
    Waterhouse, Geoffrey Alan
    Individual (17 offsprings)
    Officer
    1999-01-21 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 3
    Bowyer, Robert Edwin
    Born in August 1950
    Individual (6 offsprings)
    Officer
    1999-01-21 ~ now
    OF - Director → CIF 0
    Mr Robert Edwin Bowyer
    Born in August 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Bowyer, Roslyn Ruth
    Born in October 1959
    Individual (1 offspring)
    Officer
    1999-01-21 ~ 2011-07-19
    OF - Director → CIF 0
  • 5
    MAXWELL & CO LIMITED
    - now 03498433
    MILLBRIDGE CONSULTING LIMITED - 2003-03-10
    Maxwell & Co, Unit 9, Abbey Business Park, Monks Walk, Farnham, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2010-09-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RRJ PROPERTIES LTD

Period: 1999-01-21 ~ now
Company number: 03699424
Registered name
RRJ PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
131 GBP2025-01-31
175 GBP2024-01-31
Investment Property
1,100,000 GBP2025-01-31
1,645,000 GBP2024-01-31
Fixed Assets
1,100,131 GBP2025-01-31
1,645,175 GBP2024-01-31
Debtors
229 GBP2025-01-31
229 GBP2024-01-31
Cash at bank and in hand
372,904 GBP2025-01-31
116,172 GBP2024-01-31
Current Assets
373,133 GBP2025-01-31
116,401 GBP2024-01-31
Creditors
Current
18,012 GBP2025-01-31
13,543 GBP2024-01-31
Net Current Assets/Liabilities
355,121 GBP2025-01-31
102,858 GBP2024-01-31
Total Assets Less Current Liabilities
1,455,252 GBP2025-01-31
1,748,033 GBP2024-01-31
Creditors
Non-current
-455,350 GBP2025-01-31
-729,690 GBP2024-01-31
Net Assets/Liabilities
866,006 GBP2025-01-31
884,447 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
865,906 GBP2025-01-31
884,347 GBP2024-01-31
Equity
866,006 GBP2025-01-31
884,447 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
2,098 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,967 GBP2025-01-31
1,923 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
44 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Computers
131 GBP2025-01-31
175 GBP2024-01-31
Investment Property - Fair Value Model
1,100,000 GBP2025-01-31
1,645,000 GBP2024-01-31
Disposals of Investment Property - Fair Value Model
-565,000 GBP2024-02-01 ~ 2025-01-31
Prepayments
Current
229 GBP2025-01-31
229 GBP2024-01-31
Corporation Tax Payable
Current
372 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
13,144 GBP2025-01-31
9,047 GBP2024-01-31
Other Remaining Borrowings
More than five year, Non-current
729,690 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-18,441 GBP2024-02-01 ~ 2025-01-31

  • RRJ PROPERTIES LTD
    Info
    Registered number 03699424
    Maxwell & Co, 9 Abbey Business Park, Monks Walk, Farnham, Surrey GU9 8HT
    PRIVATE LIMITED COMPANY incorporated on 1999-01-21 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    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.