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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 12
  • 1
    Turrin, Liana Luisa
    Lawyer born in August 1955
    Individual (15 offsprings)
    Officer
    2018-01-01 ~ 2021-04-26
    OF - Director → CIF 0
    Turrin, Liana
    Individual (15 offsprings)
    Officer
    2016-08-01 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 2
    Westlake, Edward Frank
    Chartered Surveyor born in March 1951
    Individual (10 offsprings)
    Officer
    2016-08-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Hayton, Robert James
    Executive born in July 1975
    Individual (18 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Toussaint, Howard John
    Chartered Surveyor born in March 1960
    Individual (3 offsprings)
    Officer
    2002-06-02 ~ 2002-09-13
    OF - Director → CIF 0
    2003-01-01 ~ 2007-03-31
    OF - Director → CIF 0
    Toussaint, Howard John
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    2002-06-02 ~ 2002-09-13
    OF - Secretary → CIF 0
    Toussaint, Howard John
    Individual (3 offsprings)
    2003-07-29 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 5
    O'neill, Martin Andrew
    Chartered Surveyor born in May 1966
    Individual (8 offsprings)
    Officer
    2002-06-02 ~ 2016-08-01
    OF - Director → CIF 0
    O'neill, Martin Andrew
    Individual (8 offsprings)
    Officer
    2007-03-31 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 6
    Probyn, Alexander John
    Executive born in September 1971
    Individual (17 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Bartolini, Angelo
    Executive born in March 1962
    Individual (15 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Wright, Nicholas James
    Chartered Surveyor born in May 1971
    Individual (19 offsprings)
    Officer
    2002-06-25 ~ 2008-02-23
    OF - Director → CIF 0
    2009-04-24 ~ 2016-08-01
    OF - Director → CIF 0
    Wright, Nicholas James
    Surveyor
    Individual (19 offsprings)
    Officer
    2002-09-13 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 9
    Howell, Stephen
    Executive born in August 1956
    Individual (11 offsprings)
    Officer
    2016-08-01 ~ 2018-05-15
    OF - Director → CIF 0
  • 10
    Devonish, Terrie-lynne
    Barrister & Solicitor born in January 1971
    Individual (16 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
    Devonish, Terrie-lynne
    Individual (16 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Secretary → CIF 0
  • 11
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2002-06-02 ~ 2002-06-02
    OF - Nominee Secretary → CIF 0
  • 12
    RYAN PROPERTY TAX SERVICES UK LIMITED - now 06378488 06379990... (more)
    ALTUS GROUP (UK) LIMITED
    - 2025-01-08 06378488 06379990
    180, Great Portland Street, London, United Kingdom
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2016-09-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

R2G LIMITED

Period: 2002-06-02 ~ 2023-01-17
Company number: 04453496
Registered name
R2G LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical 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.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Class 3 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Class 4 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
24,446 GBP2015-12-31
24,422 GBP2014-12-31
Inventory/Stocks
35,000 GBP2014-12-31
Debtors
673,091 GBP2015-12-31
285,469 GBP2014-12-31
Cash at bank and in hand
798,066 GBP2015-12-31
612,580 GBP2014-12-31
Current Assets
1,471,157 GBP2015-12-31
933,049 GBP2014-12-31
Current liabilities
343,894 GBP2015-12-31
403,136 GBP2014-12-31
Net Current Assets/Liabilities
1,127,263 GBP2015-12-31
529,913 GBP2014-12-31
Total Assets Less Current Liabilities
1,151,709 GBP2015-12-31
554,335 GBP2014-12-31
Called-up share capital
209 GBP2015-12-31
207 GBP2014-12-31
Retained earnings
1,151,400 GBP2015-12-31
554,028 GBP2014-12-31
Shareholder's fund
1,151,709 GBP2015-12-31
554,335 GBP2014-12-31
Cost/valuation of tangible fixed assets
71,325 GBP2015-12-31
60,585 GBP2014-12-31
Depreciation of tangible fixed assets
46,879 GBP2015-12-31
36,163 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
10,716 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
200 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
200 GBP2015-12-31
200 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
1 shares2015-12-31
Paid-up share capital
Class 2 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 3 ordinary share
1 shares2015-12-31
Paid-up share capital
Class 3 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 4 ordinary share
1 shares2015-12-31
Paid-up share capital
Class 4 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

  • R2G LIMITED
    Info
    Registered number 04453496
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-02 and dissolved on 2023-01-17 (20 years 7 months). The company status 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.