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 14
  • 1
    Southall, John Robert
    Born in March 1979
    Individual (10 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
    Mr John Robert Southall
    Born in March 1979
    Individual (10 offsprings)
    Person with significant control
    2023-01-17 ~ 2023-01-17
    PE - Has significant influence or controlCIF 0
  • 2
    Cockburn, Martin James Stuart
    Born in January 1950
    Individual (160 offsprings)
    Officer
    2020-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 3
    Smith, Raymond George Joseph
    Born in March 1952
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2015-12-02
    OF - Director → CIF 0
  • 4
    Stevenson, Jacqueline
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2020-08-20 ~ 2023-01-17
    OF - Director → CIF 0
  • 5
    Cockburn, Ayyab
    Born in April 1977
    Individual (59 offsprings)
    Officer
    2020-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 6
    Matthews, Ross Stuart
    Born in October 1976
    Individual (21 offsprings)
    Officer
    2015-11-13 ~ 2023-01-17
    OF - Director → CIF 0
  • 7
    Pick, Graham, Mr.
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2020-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 8
    Townsend, Keith Nicholas
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2015-11-13 ~ 2023-01-17
    OF - Director → CIF 0
  • 9
    Walker, Simon Thomas, Mr.
    Born in August 1987
    Individual (43 offsprings)
    Officer
    2020-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 10
    Smith, Diane Elizabeth Mary
    Born in October 1956
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2015-12-02
    OF - Director → CIF 0
    Smith, Diane Elizabeth Mary
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 11
    Hatherly, Ian Stuart
    Born in March 1979
    Individual (10 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 12
    AGILITY RISK & COMPLIANCE LIMITED
    - now 02518452
    AGILITY UK (TRAINING & CONSULTANCY) LIMITED - 2016-07-21 02518452 07857915
    HASCOM NETWORK LIMITED - 2012-12-24
    Aspen House, Central Boulevard, Blythe Valley Park, Solihull, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    OF - Nominee Secretary → CIF 0
  • 14
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RSP SAFETY SERVICES LIMITED

Period: 1999-12-14 ~ 2026-04-21
Company number: 03893636
Registered name
RSP SAFETY SERVICES LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
0 GBP2025-03-31
25,777 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
1,339 GBP2024-03-31
Current Assets
0 GBP2025-03-31
27,116 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
17,492 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-2 GBP2025-03-31
17,490 GBP2024-03-31
Equity
0 GBP2025-03-31
17,492 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,883 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,883 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
25,777 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
1,666 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
7,958 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
9,624 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

  • RSP SAFETY SERVICES LIMITED
    Info
    Registered number 03893636
    1st Floor 2 Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1999-12-14 and dissolved on 2026-04-21 (26 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-12-03
    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.