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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
    Kent, Kenneth Paul
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2002-02-20 ~ now
    OF - Director → CIF 0
    Kenneth Paul Kent
    Born in July 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Kay Margaret Kent
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2023-05-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Kent, David Paul
    Individual (5 offsprings)
    Officer
    2002-02-20 ~ now
    OF - Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    OF - Nominee Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-02-20 ~ 2002-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RETAIL DESIGN SOLUTIONS (CONSULTANCY) EUROPE LIMITED

Period: 2002-11-21 ~ now
Company number: 04378377 16720957... (more)
Registered names
RETAIL DESIGN SOLUTIONS (CONSULTANCY) EUROPE LIMITED - now 16720957... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
1,078,000 GBP2025-04-30
1,100,000 GBP2024-04-30
Fixed Assets - Investments
300,119 GBP2025-04-30
383,860 GBP2024-04-30
Debtors
Current
126,750 GBP2025-04-30
121,903 GBP2024-04-30
Net Assets/Liabilities
6,511 GBP2025-04-30
21,455 GBP2024-04-30
Equity
Called up share capital
950 GBP2025-04-30
950 GBP2024-04-30
Retained earnings (accumulated losses)
5,561 GBP2025-04-30
20,505 GBP2024-04-30
Equity
6,511 GBP2025-04-30
21,455 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,100,000 GBP2025-04-30
1,100,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,100,000 GBP2025-04-30
1,100,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,000 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,000 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,000 GBP2024-05-01 ~ 2025-04-30
Investments in Subsidiaries
Cost valuation
949 GBP2025-04-30
949 GBP2024-04-30
Investments in Subsidiaries
949 GBP2025-04-30
949 GBP2024-04-30
Amounts invested in assets
299,170 GBP2025-04-30
382,911 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
950 GBP2024-05-01 ~ 2025-04-30
950 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • RETAIL DESIGN SOLUTIONS (CONSULTANCY) EUROPE LIMITED
    Info
    RETAIL DESIGN SOLUTIONS (EUROPE) LIMITED - 2002-11-21
    Registered number 04378377
    The Mill Store, Foundry Lane, Earls Court, Essex CO6 2SB
    PRIVATE LIMITED COMPANY incorporated on 2002-02-20 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • RETAIL DESIGN SOLUTIONS (CONSULTANCY) EUROPE LIMITED
    S
    Registered number 04378377
    The Mill Store, Foundry Lane, Earls Colne, Colchester, England, CO6 2SB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.