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 2
  • 1
    Whitfield, Royden Bryan
    Accountant born in June 1963
    Individual (7 offsprings)
    Officer
    2002-04-15 ~ now
    OF - Director → CIF 0
    Mr Royden Bryan Whitfield
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hancocks, Gary Richard
    Administrator born in November 1963
    Individual (38 offsprings)
    Officer
    2011-01-02 ~ now
    OF - Director → CIF 0
    Hancocks, Gavin Patrick
    Vicar born in July 1958
    Individual (38 offsprings)
    Officer
    2007-11-06 ~ now
    OF - Director → CIF 0
    Hancocks, Gary Richard
    Individual (38 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Secretary → CIF 0
    Mr Gary Richard Hancocks
    Born in November 1963
    Individual (38 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Whitfield, Royden Bryan
    Individual (7 offsprings)
    Officer
    2006-02-03 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 2
    Phillips, Teresa Ann
    Individual
    Officer
    2007-05-17 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 3
    Quinn, Daryl Craig
    Individual
    Officer
    2002-04-15 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 4
    Hancocks, Gary Richard
    Financial Consultant born in November 1963
    Individual (38 offsprings)
    Officer
    2002-04-15 ~ 2007-06-28
    OF - Director → CIF 0
  • 5
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    2002-03-08 ~ 2002-04-15
    PE - Nominee Secretary → CIF 0
  • 6
    Ground Floor Broadway House, 2-6 Fulham Broadway, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2002-03-08 ~ 2002-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RB WHITFIELD UK LTD

Previous name
AQUILO VENTURES LIMITED - 2021-09-13
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Fixed Assets
466,000 GBP2024-03-31
466,000 GBP2023-03-31
Current Assets
13,617 GBP2024-03-31
55,649 GBP2023-03-31
Creditors
Amounts falling due within one year
-5,007 GBP2024-03-31
-8,285 GBP2023-03-31
Net Current Assets/Liabilities
8,610 GBP2024-03-31
47,364 GBP2023-03-31
Total Assets Less Current Liabilities
474,610 GBP2024-03-31
513,364 GBP2023-03-31
Creditors
Amounts falling due after one year
-386,093 GBP2024-03-31
-446,200 GBP2023-03-31
Net Assets/Liabilities
88,517 GBP2024-03-31
67,164 GBP2023-03-31
Equity
88,517 GBP2024-03-31
67,164 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • RB WHITFIELD UK LTD
    Info
    AQUILO VENTURES LIMITED - 2021-09-13
    Registered number 04389924
    23 Ryecroft Drive, Horsham, West Sussex RH12 2AW
    Private Limited Company incorporated on 2002-03-08 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • RB WHITFIELD UK LTD
    S
    Registered number 04389924
    23, Ryecroft Drive, Horsham, West Sussex, England, RH12 2AW
    CIF 1
  • RB WHITFIELD UK LIMITED
    S
    Registered number 4389924
    23, Reycroft Drive, Horsham, West Sussex, England, RH12 2AW
    CIF 2
  • AQUILO VENTURES LIMITED
    S
    Registered number missing
    89 Howard Avenue, Bexley, Kent, DA5 3BA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    HANCFIELD INTERNATIONAL LIMITED - 2020-07-19
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    CIF 1 - Secretary → ME
  • 2
    ZAKAROON LIMITED - 2003-05-12
    23 Ryecroft Drive, Horsham, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2020-03-31
    Officer
    2002-11-04 ~ dissolved
    CIF 32 - Nominee Secretary → ME
  • 3
    23 Ryecroft Drive, Horsham, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2002-11-04 ~ dissolved
    CIF 22 - Nominee Secretary → ME
  • 4
    23 Ryecroft Drive, Horsham, West Sussex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-03-31
    Officer
    2002-11-04 ~ dissolved
    CIF 34 - Nominee Secretary → ME
  • 5
    91 Howard Avenue, Bexley, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-03-10 ~ dissolved
    CIF 39 - Secretary → ME
  • 6
    SENDFOR LIMITED - 2009-03-25
    23 Ryecroft Drive, Horsham, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2004-07-12 ~ dissolved
    CIF 35 - Secretary → ME
  • 7
    23 Ryecroft Drive, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    2003-09-22 ~ dissolved
    CIF 36 - Secretary → ME
  • 8
    23 Ryecroft Drive, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    2003-09-22 ~ dissolved
    CIF 37 - Secretary → ME
  • 9
    BIGADOON LIMITED - 2003-06-04
    23 Ryecroft Drive, Horsham, West Sussex, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,750 GBP2016-03-31
    Officer
    2002-11-04 ~ dissolved
    CIF 33 - Nominee Secretary → ME
  • 10
    23 Ryecroft Drive, Horsham, West Sussex, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    2002-12-30 ~ dissolved
    CIF 31 - Secretary → ME
Ceased 29
  • 1
    HANCFIELD INTERNATIONAL LIMITED - 2020-07-19
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2002-09-30 ~ 2021-11-25
    CIF 28 - Secretary → ME
  • 2
    SHIRAZ VENTURES LIMITED - 2002-08-01
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,874 GBP2024-03-31
    Officer
    2007-01-04 ~ 2021-11-25
    CIF 6 - Secretary → ME
  • 3
    23 Ryecroft Drive, Horsham, West Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -57,473 GBP2023-03-31
    Officer
    2004-07-12 ~ 2021-11-25
    CIF 9 - Secretary → ME
  • 4
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,929 GBP2024-03-31
    Officer
    2002-11-19 ~ 2021-11-25
    CIF 20 - Secretary → ME
  • 5
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    53,020 GBP2024-03-31
    Officer
    2002-11-04 ~ 2021-11-25
    CIF 25 - Nominee Secretary → ME
  • 6
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    36,617 GBP2024-03-31
    Officer
    2004-07-12 ~ 2021-11-25
    CIF 10 - Secretary → ME
  • 7
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2003-09-21 ~ 2021-11-25
    CIF 15 - Secretary → ME
  • 8
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2002-11-04 ~ 2021-11-25
    CIF 24 - Nominee Secretary → ME
  • 9
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2004-06-09 ~ 2021-11-25
    CIF 12 - Secretary → ME
  • 10
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2002-11-04 ~ 2021-11-25
    CIF 26 - Nominee Secretary → ME
  • 11
    ZELOX VENTURES LIMITED - 2002-08-01
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    137,103 GBP2024-03-31
    Officer
    2007-01-04 ~ 2021-11-25
    CIF 5 - Secretary → ME
  • 12
    ALETHEO ENTERPRISES LIMITED - 2002-08-01
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    33,759 GBP2024-03-31
    Officer
    2002-09-24 ~ 2021-11-25
    CIF 30 - Secretary → ME
  • 13
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    707,988 GBP2024-03-31
    Officer
    2007-11-05 ~ 2021-11-25
    CIF 2 - Secretary → ME
  • 14
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2002-11-19 ~ 2021-11-25
    CIF 19 - Secretary → ME
  • 15
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,029 GBP2024-03-31
    Officer
    2002-11-04 ~ 2021-11-25
    CIF 23 - Secretary → ME
  • 16
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    414,350 GBP2024-03-31
    Officer
    2002-09-30 ~ 2021-11-25
    CIF 29 - Secretary → ME
  • 17
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,237 GBP2024-03-31
    Officer
    2002-11-19 ~ 2021-11-25
    CIF 21 - Secretary → ME
  • 18
    91 Howard Avenue, Bexley, Kent
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ 2006-02-07
    CIF 3 - Secretary → ME
  • 19
    ZELOX ENTERPRISES LIMITED - 2002-08-01
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,537 GBP2024-03-31
    Officer
    2007-01-04 ~ 2021-11-25
    CIF 4 - Secretary → ME
  • 20
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,513,459 GBP2024-03-31
    Officer
    2018-06-04 ~ 2021-11-25
    CIF 38 - Secretary → ME
  • 21
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    450,378 GBP2024-03-31
    Officer
    2004-07-12 ~ 2021-11-25
    CIF 11 - Secretary → ME
  • 22
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2003-09-21 ~ 2021-11-25
    CIF 17 - Secretary → ME
  • 23
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    189,998 GBP2024-03-31
    Officer
    2003-09-19 ~ 2021-11-25
    CIF 18 - Secretary → ME
  • 24
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2003-09-21 ~ 2021-11-25
    CIF 16 - Secretary → ME
  • 25
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2002-11-04 ~ 2021-11-25
    CIF 27 - Nominee Secretary → ME
  • 26
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,643 GBP2024-03-30
    Officer
    2004-07-12 ~ 2021-11-25
    CIF 8 - Secretary → ME
  • 27
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,007 GBP2024-03-31
    Officer
    2007-01-04 ~ 2021-11-25
    CIF 7 - Secretary → ME
  • 28
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,506 GBP2024-03-30
    Officer
    2003-09-22 ~ 2021-11-25
    CIF 13 - Secretary → ME
  • 29
    23 Ryecroft Drive, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    94,958 GBP2024-03-31
    Officer
    2003-09-21 ~ 2021-11-25
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.