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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Whitfield, Reece Bryden
Born in November 1993Individual (2 offsprings)Officer2025-09-01 ~ nowOF - Director → CIF 0 - 2
Hancocks, Gary Richard
Born in November 1963Individual (47 offsprings)Officer2011-01-02 ~ nowOF - Director → CIF 0Hancocks, Gavin Patrick
Born in July 1958Individual (47 offsprings)Officer2007-11-06 ~ nowOF - Director → CIF 0Hancocks, Gary Richard
Financial Consultant born in November 1963Individual (47 offsprings)Officer2002-04-15 ~ 2007-06-28OF - Director → CIF 0Hancocks, Gary Richard
Individual (47 offsprings)Officer2013-07-25 ~ nowOF - Secretary → CIF 0Mr Gary Richard Hancocks
Born in November 1963Individual (47 offsprings)Person with significant control2016-05-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Whitfield, Royden Bryan
Born in June 1963Individual (14 offsprings)Officer2002-04-15 ~ nowOF - Director → CIF 0Whitfield, Royden Bryan
Individual (14 offsprings)Officer2006-02-03 ~ 2007-05-17OF - Secretary → CIF 0Mr Royden Bryan Whitfield
Born in June 1963Individual (14 offsprings)Person with significant control2016-05-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Phillips, Teresa Ann
Individual (1 offspring)Officer2007-05-17 ~ 2011-06-16OF - Secretary → CIF 0 - 6
1ST CONTACT SECRETARIES LIMITED
03105436Castlewood House, 77-91 New Oxford Street, LondonDissolved Corporate (298 parents, 1882 offsprings)Officer2002-03-08 ~ 2002-04-15OF - Nominee Secretary → CIF 0 - 7
1ST CONTACT DIRECTORS LIMITED
03106257Ground Floor Broadway House, 2-6 Fulham Broadway, LondonDissolved Corporate (85 parents, 1777 offsprings)Officer2002-03-08 ~ 2002-04-15OF - Nominee Director → CIF 0
Company in focus
RB WHITFIELD UK LTD
Period: 2021-09-13 ~ now
Company number: 04389924
Registered names
RB WHITFIELD UK LTD - now
AQUILO VENTURES LIMITED - 2021-09-13
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
474,676 GBP2025-03-31
466,000 GBP2024-03-31
Current Assets
22,460 GBP2025-03-31
13,617 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,652 GBP2025-03-31
-5,007 GBP2024-03-31
Net Current Assets/Liabilities
20,808 GBP2025-03-31
8,610 GBP2024-03-31
Total Assets Less Current Liabilities
495,484 GBP2025-03-31
474,610 GBP2024-03-31
Creditors
Amounts falling due after one year
-399,925 GBP2025-03-31
-386,093 GBP2024-03-31
Net Assets/Liabilities
95,559 GBP2025-03-31
88,517 GBP2024-03-31
Equity
95,559 GBP2025-03-31
88,517 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
RB WHITFIELD UK LTD
InfoAQUILO VENTURES LIMITED - 2021-09-13Registered number 0438992410 Saville Gardens, Billingshurst, West Sussex RH14 9RRPRIVATE LIMITED COMPANY incorporated on 2002-03-08 (24 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-11CIF 0RB WHITFIELD UK LTD
SRegistered number 0438992410, Saville Gardens, Billingshurst, West Sussex, England, RH14 9RRCIF 1RB WHITFIELD UK LIMITED
SRegistered number 438992423, Reycroft Drive, Horsham, West Sussex, England, RH12 2AWCIF 2AQUILO VENTURES LIMITED
SRegistered number missing89 Howard Avenue, Bexley, Kent, DA5 3BACIF 3
Offspring entities and appointments
37
- 2SHIRAZ VENTURES LIMITED - 2002-08-0110 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (8 parents)Officer2007-01-04 ~ 2021-11-25CIF 6 - Secretary → ME
- 3
BEN TOM & RAZ LIMITED
0517642023 Ryecroft Drive, Horsham, West Sussex, EnglandDissolved Corporate (7 parents)Officer2004-07-12 ~ 2021-11-25CIF 9 - Secretary → ME - 5
BRNO LIMITED
0459465110 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (6 parents)Officer2002-11-19 ~ 2021-11-25CIF 20 - Secretary → ME - 6
CATHCOR LIMITED
0458062210 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (8 parents)Officer2002-11-04 ~ 2021-11-25CIF 25 - Nominee Secretary → ME - 7
DAVID HUTTON LIMITED
0458060623 Ryecroft Drive, Horsham, West Sussex, EnglandDissolved Corporate (4 parents)Officer2002-11-04 ~ dissolvedCIF 24 - Nominee Secretary → ME - 8
GABCOR LIMITED
0517645210 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (7 parents)Officer2004-07-12 ~ 2021-11-25CIF 10 - Secretary → ME - 9
GOMORE LIMITED
0490631210 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (7 parents, 1 offspring)Officer2003-09-21 ~ 2021-11-25CIF 15 - Secretary → ME - 10
HANCFIELD DIRECTORS LIMITED
0458057610 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (4 parents, 32 offsprings)Officer2002-11-04 ~ 2021-11-25CIF 23 - Nominee Secretary → ME - 11
JOJENIK LIMITED
0458079523 Ryecroft Drive, Horsham, West Sussex, EnglandDissolved Corporate (5 parents)Officer2002-11-04 ~ dissolvedCIF 34 - Nominee Secretary → ME - 12
KARMAR LIMITED
0514959210 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (5 parents)Officer2004-06-09 ~ 2021-11-25CIF 12 - Secretary → ME - 13
KEENAM LIMITED
0458078110 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (6 parents)Officer2002-11-04 ~ 2021-11-25CIF 26 - Nominee Secretary → ME - 14ZELOX VENTURES LIMITED - 2002-08-0110 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (8 parents)Officer2007-01-04 ~ 2021-11-25CIF 5 - Secretary → ME
- 15ALETHEO ENTERPRISES LIMITED - 2002-08-0110 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (10 parents)Officer2002-09-24 ~ 2021-11-25CIF 30 - Secretary → ME
- 16
MACADE TRADING LIMITED
0438545710 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (7 parents, 1 offspring)Officer2007-11-05 ~ 2021-11-25CIF 2 - Secretary → ME - 17
MAJJIK LIMITED
0459464910 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (5 parents)Officer2002-11-19 ~ 2021-11-25CIF 19 - Secretary → ME - 18
MAKHAYA LIMITED
0458035010 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (8 parents)Officer2002-11-04 ~ 2021-11-25CIF 22 - Secretary → ME - 19
MARRK LIMITED
0454888010 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (7 parents)Officer2002-09-30 ~ 2021-11-25CIF 29 - Secretary → ME - 20
MAYSUR LIMITED
04594652Gatsby's, Larch Avenue, Ascot, Berkshire, EnglandActive Corporate (7 parents)Officer2002-11-19 ~ 2021-11-25CIF 21 - Secretary → ME - 22ZELOX ENTERPRISES LIMITED - 2002-08-0110 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (8 parents)Officer2007-01-04 ~ 2021-11-25CIF 4 - Secretary → ME
- 23
NOOSA LIMITED
0962234610 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (5 parents)Officer2018-06-04 ~ 2021-11-25CIF 38 - Secretary → ME - 27
RANDOR LIMITED
0490635710 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (6 parents)Officer2003-09-21 ~ 2021-11-25CIF 17 - Secretary → ME - 29
RANDSHORE LIMITED
0490635510 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (6 parents)Officer2003-09-21 ~ 2021-11-25CIF 16 - Secretary → ME - 30
RAVILA LIMITED
0458079110 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (6 parents)Officer2002-11-04 ~ 2021-11-25CIF 27 - Nominee Secretary → ME - 31
SEAVISTA LIMITED
0490700823 Ryecroft Drive, Horsham, West Sussex, EnglandDissolved Corporate (4 parents)Officer2003-09-22 ~ dissolvedCIF 37 - Secretary → ME - 32
SENDMORE LIMITED
05176404C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (7 parents)Officer2004-07-12 ~ 2021-11-25CIF 8 - Secretary → ME - 33
SHIRAZ INVESTMENTS LIMITED
0448677410 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (9 parents)Officer2007-01-04 ~ 2021-11-25CIF 7 - Secretary → ME - 35
SOUWEST SOFTWARE UK LIMITED
0462552423 Ryecroft Drive, Horsham, West Sussex, EnglandDissolved Corporate (5 parents)Officer2002-12-30 ~ dissolvedCIF 31 - Secretary → ME - 36
SPANDORR LIMITED
04907545C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (8 parents)Officer2003-09-22 ~ 2021-11-25CIF 13 - Secretary → ME - 37
VASCOR LIMITED
0490624010 Saville Gardens, Billingshurst, West Sussex, EnglandActive Corporate (9 parents)Officer2003-09-21 ~ 2021-11-25CIF 14 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.