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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 6
  • 1
    Upton, Philip Peter Ferguson
    Chartered Accountant born in May 1958
    Individual (41 offsprings)
    Officer
    2002-12-31 ~ 2024-12-16
    OF - Director → CIF 0
  • 2
    Upton, Alasdair Douglas
    Born in March 1989
    Individual (11 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Upton, Madeline Frances
    Educational Psychologist born in April 1957
    Individual (4 offsprings)
    Officer
    2002-12-31 ~ 2012-03-31
    OF - Director → CIF 0
    Upton, Madeline Frances
    Individual (4 offsprings)
    Officer
    2002-12-31 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2002-10-22 ~ 2002-10-28
    OF - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-10-22 ~ 2002-10-28
    OF - Nominee Director → CIF 0
    2002-10-22 ~ 2002-10-28
    OF - Nominee Secretary → CIF 0
  • 6
    RPU GROUP LIMITED
    - now 00667842 04569825
    RPU GROUP PLC - 2021-11-15 00667842 04569825
    ROTHLEY PARK INVESTMENTS LIMITED - 2003-07-14
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROTHLEY PARK INVESTMENTS LIMITED

Period: 2003-07-14 ~ now
Company number: 04569825
Registered names
ROTHLEY PARK INVESTMENTS LIMITED - now 00667842
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • ROTHLEY PARK INVESTMENTS LIMITED
    Info
    RPU GROUP PLC - 2003-07-14
    Registered number 04569825
    Norfolk House, 90 Grey Street, Newcastle Upon Tyne NE1 6BZ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-22 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.