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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 4
  • 1
    Lee Barber, Margaret Joan
    Payroll Manager born in February 1951
    Individual (10 offsprings)
    Officer
    2002-02-12 ~ 2002-08-02
    OF - Director → CIF 0
  • 2
    Jones, Michael Vernon
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
    Jones, Michael Vernon
    Individual (3 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Secretary → CIF 0
    Mr Michael Vernon Jones
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2023-11-01 ~ 2023-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Brookwell, Fiona
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2002-08-02 ~ now
    OF - Director → CIF 0
    Fiona Mary Brookwell
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Fiona Brookwell
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    DENE LEGAL & COMPANY SERVICES LIMITED
    - now 02598169
    DENE SECRETARIAL SERVICES LIMITED - 2000-03-24
    PADAVENTURE LIMITED - 1991-05-09
    82 St John Street, London
    Dissolved Corporate (8 parents, 62 offsprings)
    Officer
    2002-02-12 ~ 2010-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RPX2 LIMITED

Period: 2011-03-23 ~ now
Company number: 04371668
Registered names
RPX2 LIMITED - now
MIND 2 MIND LIMITED - 2011-03-23
DENE SIX LIMITED - 2002-08-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,462 GBP2025-08-31
2,283 GBP2024-08-31
Fixed Assets - Investments
169,595 GBP2025-08-31
169,595 GBP2024-08-31
Fixed Assets
171,057 GBP2025-08-31
171,878 GBP2024-08-31
Debtors
773,459 GBP2025-08-31
694,014 GBP2024-08-31
Cash at bank and in hand
1,845,632 GBP2025-08-31
1,773,892 GBP2024-08-31
Current Assets
2,619,091 GBP2025-08-31
2,467,906 GBP2024-08-31
Creditors
Amounts falling due within one year
-337,388 GBP2025-08-31
-373,030 GBP2024-08-31
Net Current Assets/Liabilities
2,281,703 GBP2025-08-31
2,094,876 GBP2024-08-31
Total Assets Less Current Liabilities
2,452,760 GBP2025-08-31
2,266,754 GBP2024-08-31
Equity
Called up share capital
1,000 GBP2025-08-31
1,000 GBP2024-08-31
Retained earnings (accumulated losses)
2,451,760 GBP2025-08-31
2,265,754 GBP2024-08-31
Equity
2,452,760 GBP2025-08-31
2,266,754 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
32023-09-01 ~ 2024-08-31
Investments in group undertakings and participating interests
169,595 GBP2025-08-31
169,595 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Other
13,116 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,654 GBP2025-08-31
10,833 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
821 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Other
1,462 GBP2025-08-31
2,283 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
339,122 GBP2025-08-31
382,552 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
434,337 GBP2025-08-31
Amounts falling due within one year, Current
311,462 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
773,459 GBP2025-08-31
Amounts falling due within one year, Current
694,014 GBP2024-08-31
Trade Creditors/Trade Payables
Current
110,615 GBP2025-08-31
55,646 GBP2024-08-31
Corporation Tax Payable
Current
148,931 GBP2025-08-31
222,368 GBP2024-08-31
Other Taxation & Social Security Payable
Current
62,118 GBP2025-08-31
74,483 GBP2024-08-31
Other Creditors
Current
15,724 GBP2025-08-31
20,533 GBP2024-08-31
Creditors
Current
337,388 GBP2025-08-31
373,030 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
728 shares2025-08-31
728 shares2024-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
172 shares2025-08-31
172 shares2024-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-08-31
100 shares2024-08-31
Equity
Called up share capital
1,000 GBP2025-08-31
1,000 GBP2024-08-31

Related profiles found in government register
  • RPX2 LIMITED
    Info
    MIND 2 MIND LIMITED - 2011-03-23
    DENE SIX LIMITED - 2011-03-23
    Registered number 04371668
    Countrywide House, 23 West Bar Street, Banbury, Oxfordshire OX16 9SA
    PRIVATE LIMITED COMPANY incorporated on 2002-02-12 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • RPX2 LIMITED
    S
    Registered number 04371668
    Countrywide House, 23 West Bar Street, Banbury, Oxfordshire, England, OX16 9SA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RPX2 CONSULTING LIMITED
    - now 06246359
    MIND 2 MIND (MIDLANDS) LIMITED - 2011-03-30
    Countrywide House, 23 West Bar, Banbury, Oxfordshire
    Active Corporate (6 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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