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 3
  • 1
    Clack, Brian Richard
    Born in April 1937
    Individual (2 offsprings)
    Officer
    2007-06-19 ~ now
    OF - Director → CIF 0
    Mr Brian Richard Clack
    Born in April 1937
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Daffu, Neena
    I T Consultant born in September 1969
    Individual (3 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
    Ms Neena Daffu
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2023-10-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Whittingham, Emma
    Teacher born in September 1972
    Individual (2 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
    Miss Emma Whittingham
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2023-10-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Clack, Samantha Louise
    Auditor born in December 1971
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ 2007-07-24
    OF - Director → CIF 0
    Clack, Samantha Louise
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ 2007-06-19
    OF - Secretary → CIF 0
  • 2
    Harman, Sarah
    Property Manager born in September 1980
    Individual (1 offspring)
    Officer
    2023-10-30 ~ 2024-09-03
    OF - Director → CIF 0
    Ms Sarah Harman
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2023-10-30 ~ 2024-09-03
    PE - Has significant influence or controlCIF 0
  • 3
    Clack, Brian Richard
    Designer born in April 1937
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2004-01-13
    OF - Director → CIF 0
  • 4
    Rohlf, Pamela
    Teacher born in December 1961
    Individual (2 offsprings)
    Officer
    2004-02-16 ~ 2005-11-30
    OF - Director → CIF 0
  • 5
    See, David John
    Company Director born in April 1955
    Individual (63 offsprings)
    Officer
    2003-04-14 ~ 2007-05-14
    OF - Director → CIF 0
  • 6
    Gardner, Sarah Anne Judith
    It Technician born in September 1969
    Individual
    Officer
    2002-10-10 ~ 2007-01-22
    OF - Director → CIF 0
  • 7
    Clutterbuck, Pauline Sandra
    Administrator born in October 1949
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2004-01-09
    OF - Director → CIF 0
  • 8
    Hughes, Jill
    Sales Executive born in April 1941
    Individual
    Officer
    2002-10-10 ~ 2023-10-30
    OF - Director → CIF 0
    Jill Hughes
    Born in April 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2023-10-30
    PE - Has significant influence or controlCIF 0
  • 9
    Daffu, Neena
    It Consultant born in September 1969
    Individual (3 offsprings)
    Officer
    2004-02-16 ~ 2005-01-10
    OF - Director → CIF 0
    Daffu, Neena
    Director born in September 1969
    Individual (3 offsprings)
    2014-01-11 ~ 2023-05-22
    OF - Director → CIF 0
    Ms Neena Daffu
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-22
    PE - Has significant influence or controlCIF 0
  • 10
    Ward, Jeffrey Norman
    Surveyor born in October 1965
    Individual
    Officer
    2002-10-10 ~ 2003-08-14
    OF - Director → CIF 0
  • 11
    Durant, Helen
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2014-01-11
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-10 ~ 2002-10-10
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-10 ~ 2002-10-10
    PE - Nominee Director → CIF 0
  • 14
    LMS SHERIDANS LTD - now
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
    5, Priory Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 272 offsprings)
    Equity (Company account)
    217,812 GBP2023-09-30
    Officer
    2007-11-02 ~ 2009-01-01
    PE - Secretary → CIF 0
  • 15
    PINK AFFINITY LIMITED - now
    The Clock House, Station Approach, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    633 GBP2024-07-31
    Officer
    2009-01-01 ~ 2017-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

RISELEY ROAD FLATS RTE COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-06-25 ~ 2024-06-24
02022-06-25 ~ 2023-06-24
Par Value of Share
Class 1 ordinary share
12023-06-25 ~ 2024-06-24
Property, Plant & Equipment
115,500 GBP2024-06-24
115,500 GBP2023-06-24
Total Assets Less Current Liabilities
115,500 GBP2024-06-24
115,500 GBP2023-06-24
Equity
Called up share capital
42 GBP2024-06-24
42 GBP2023-06-24
Share premium
136,458 GBP2024-06-24
136,458 GBP2023-06-24
Retained earnings (accumulated losses)
-21,000 GBP2024-06-24
-21,000 GBP2023-06-24
Equity
115,500 GBP2024-06-24
115,500 GBP2023-06-24
Property, Plant & Equipment - Gross Cost
Land and buildings
115,500 GBP2023-06-24
Property, Plant & Equipment
Land and buildings
115,500 GBP2024-06-24
115,500 GBP2023-06-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42 shares2024-06-24

  • RISELEY ROAD FLATS RTE COMPANY LIMITED
    Info
    Registered number 04558819
    Beechey House, 87 Church Street, Crowthorne, Berks RG45 7AW
    Private Limited Company incorporated on 2002-10-10 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.