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 3
  • 1
    Guinn, Amy
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2016-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Veen, Bradford Warren
    Cfo born in April 1964
    Individual (2 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Chandler, Christopher Scott
    Cfo born in January 1962
    Individual (1 offspring)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
    Chandler, Christopher Scott
    Individual (1 offspring)
    Officer
    2005-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Penny, Anthony Robert
    Trainee Solicitor born in September 1975
    Individual
    Officer
    1999-10-08 ~ 1999-11-22
    OF - Director → CIF 0
    Penny, Anthony Robert
    Individual
    Officer
    1999-10-08 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 2
    Mainini, Chris
    Vp Product Development born in January 1957
    Individual
    Officer
    1999-11-22 ~ 2019-06-12
    OF - Director → CIF 0
  • 3
    Hudson, James Dawson
    President Pet Access Division born in November 1946
    Individual
    Officer
    1999-11-22 ~ 2006-04-01
    OF - Director → CIF 0
  • 4
    Edge, Andrew
    Solicitor born in December 1968
    Individual (10 offsprings)
    Officer
    1999-10-08 ~ 1999-11-22
    OF - Director → CIF 0
  • 5
    Boyd, Randal Deward
    Managing Director born in October 1959
    Individual
    Officer
    1999-11-22 ~ 2019-06-12
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-10 ~ 1999-10-08
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1999-11-22 ~ 2005-11-21
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-09-10 ~ 1999-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RSC ACQUISITIONS LIMITED

Previous names
RSC ACQUISISTIONS LIMITED - 1999-11-19
PLAINBUY LIMITED - 1999-11-01
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
9,973,288 GBP2023-12-31
9,973,288 GBP2022-12-31
Creditors
Current
66,200 GBP2023-12-31
66,200 GBP2022-12-31
Net Current Assets/Liabilities
-66,200 GBP2023-12-31
-66,200 GBP2022-12-31
Total Assets Less Current Liabilities
9,907,088 GBP2023-12-31
9,907,088 GBP2022-12-31
Creditors
Non-current
9,398,287 GBP2023-12-31
9,398,287 GBP2022-12-31
Net Assets/Liabilities
508,801 GBP2023-12-31
508,801 GBP2022-12-31
Equity
Called up share capital
115,001 GBP2023-12-31
115,001 GBP2022-12-31
Share premium
460,000 GBP2023-12-31
460,000 GBP2022-12-31
Retained earnings (accumulated losses)
-66,200 GBP2023-12-31
-66,200 GBP2022-12-31
Equity
508,801 GBP2023-12-31
508,801 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
9,973,288 GBP2022-12-31
Other Investments Other Than Loans
9,973,288 GBP2023-12-31
9,973,288 GBP2022-12-31
Other Creditors
Current
66,200 GBP2023-12-31
66,200 GBP2022-12-31
Amounts owed to group undertakings
Non-current
9,006,287 GBP2023-12-31
9,006,287 GBP2022-12-31
Other Creditors
Non-current
392,000 GBP2023-12-31
392,000 GBP2022-12-31

Related profiles found in government register
  • RSC ACQUISITIONS LIMITED
    Info
    RSC ACQUISISTIONS LIMITED - 1999-11-19
    PLAINBUY LIMITED - 1999-11-01
    Registered number 03839459
    Chorley Business & Technology Centre Euxton Lane, Euxton, Chorley, Lancashire PR7 6TE
    Private Limited Company incorporated on 1999-09-10 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • RSC ACQUISITIONS LTD
    S
    Registered number 03839459
    Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom, PR7 6TE
    Uk Limited Company in Uk Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARYVALE LIMITED - 1993-10-20
    Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,908,426 GBP2023-12-31
    Person with significant control
    2017-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.