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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 10
  • 1
    Frankin, Thierry
    Individual (4 offsprings)
    Officer
    2007-07-23 ~ 2018-03-22
    OF - Secretary → CIF 0
  • 2
    Mputu Balako, Merveille
    Director born in September 1989
    Individual (41 offsprings)
    Officer
    2018-03-22 ~ 2019-11-12
    OF - Director → CIF 0
  • 3
    Bingle, Timothy Mark
    Corporate Services Manager born in August 1962
    Individual (104 offsprings)
    Officer
    2004-08-31 ~ 2007-07-16
    OF - Director → CIF 0
    Bingle, Timothy Mark
    Individual (104 offsprings)
    Officer
    2001-10-30 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 4
    Hanssens, Carlo Leon Marco Guillame
    Independent Administrator born in March 1960
    Individual (4 offsprings)
    Officer
    2007-07-23 ~ 2018-03-22
    OF - Director → CIF 0
  • 5
    Mr Gerard Bernolet
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2019-09-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Rabbles, Charles Kwabena
    Company Director born in April 1964
    Individual (25 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-10-30 ~ 2001-10-30
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-10-30 ~ 2001-10-30
    OF - Nominee Secretary → CIF 0
  • 9
    JUNE 55 LIMITED
    - now 05972167
    VOL DE NUIT LIMITED - 2014-05-16
    Office 9, 70 Upper Richmond Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    SEYMOUR TAYLOR LIMITED
    - now
    SEYMOUR TAYLOR AUDIT LIMITED - 2021-05-27
    NAMECO (NO.942) LIMITED - 2009-05-22
    57 London Road, High Wycombe, Buckinghamshire
    Active Corporate (14 parents, 36 offsprings)
    Officer
    2001-10-30 ~ 2004-08-31
    OF - Director → CIF 0
    2004-08-31 ~ 2007-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

911 RS LIMITED

Period: 2014-06-04 ~ 2021-01-12
Company number: 04313409
Registered names
911 RS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
114,524 GBP2018-12-31
63,552 GBP2017-12-31
Fixed Assets
114,524 GBP2018-12-31
63,552 GBP2017-12-31
Debtors
19,617 GBP2018-12-31
258,842 GBP2017-12-31
Cash at bank and in hand
1,385,587 GBP2018-12-31
1,535,402 GBP2017-12-31
Current Assets
1,405,204 GBP2018-12-31
1,794,244 GBP2017-12-31
Net Current Assets/Liabilities
616,442 GBP2018-12-31
1,069,699 GBP2017-12-31
Total Assets Less Current Liabilities
730,966 GBP2018-12-31
1,133,251 GBP2017-12-31
Net Assets/Liabilities
730,966 GBP2018-12-31
731,609 GBP2017-12-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
139,415 GBP2017-12-31
Land and buildings, Owned/Freehold
190,387 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
75,863 GBP2018-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
114,524 GBP2018-12-31
Owned/Freehold, Land and buildings
63,552 GBP2017-12-31
Trade Creditors/Trade Payables
Current
3,929 GBP2018-12-31
1,730 GBP2017-12-31
Amounts owed to directors
Current
410,212 GBP2018-12-31
515,603 GBP2017-12-31

  • 911 RS LIMITED
    Info
    LARAMAX INVEST LIMITED - 2014-06-04
    Registered number 04313409
    Office 9 70 Upper Richmond Road, London SW15 2RP
    PRIVATE LIMITED COMPANY incorporated on 2001-10-30 and dissolved on 2021-01-12 (19 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.