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 1
  • Rodgers, Mark Edwin
    Specialist Risk And Compliance born in March 1965
    Individual (2 offsprings)
    Officer
    2003-07-21 ~ dissolved
    OF - Director → CIF 0
    Rodgers, Mark
    Individual (2 offsprings)
    Officer
    2014-09-28 ~ dissolved
    OF - Secretary → CIF 0
    Mr Mark Edwin Rodgers
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-07-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Harvey-bussell, Tracy, Baroness
    Individual (1 offspring)
    Officer
    2012-03-28 ~ 2014-09-27
    OF - Secretary → CIF 0
  • 2
    Olding, David John
    Individual (2 offsprings)
    Officer
    2003-08-14 ~ 2006-08-19
    OF - Secretary → CIF 0
  • 3
    Rodgers, Yvette
    Individual
    Officer
    2003-07-21 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-07-21 ~ 2003-07-21
    PE - Nominee Director → CIF 0
  • 5
    TAX-MOT LIMITED
    Unit 3, Folkestone Enterprise Centre, Shearway Business Park, Folkestone, Kent
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2006-08-19 ~ 2012-03-28
    PE - Secretary → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-07-21 ~ 2003-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD

Standard Industrial Classification
66110 - Administration Of Financial Markets
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
121 GBP2020-07-31
162 GBP2019-07-31
Debtors
4,600 GBP2020-07-31
17,941 GBP2019-07-31
Cash at bank and in hand
15,836 GBP2020-07-31
8,825 GBP2019-07-31
Current Assets
20,436 GBP2020-07-31
26,766 GBP2019-07-31
Creditors
Current, Amounts falling due within one year
-20,424 GBP2020-07-31
-26,006 GBP2019-07-31
Net Current Assets/Liabilities
12 GBP2020-07-31
760 GBP2019-07-31
Total Assets Less Current Liabilities
133 GBP2020-07-31
922 GBP2019-07-31
Equity
Called up share capital
100 GBP2020-07-31
100 GBP2019-07-31
100 GBP2018-07-31
Retained earnings (accumulated losses)
33 GBP2020-07-31
822 GBP2019-07-31
1,142 GBP2018-07-31
Equity
133 GBP2020-07-31
922 GBP2019-07-31
1,242 GBP2018-07-31
Profit/Loss
Retained earnings (accumulated losses)
18,611 GBP2019-08-01 ~ 2020-07-31
34,680 GBP2018-08-01 ~ 2019-07-31
Profit/Loss
18,611 GBP2019-08-01 ~ 2020-07-31
34,680 GBP2018-08-01 ~ 2019-07-31
Dividends Paid
Retained earnings (accumulated losses)
-35,000 GBP2018-08-01 ~ 2019-07-31
Dividends Paid
-19,400 GBP2019-08-01 ~ 2020-07-31
Average Number of Employees
12019-08-01 ~ 2020-07-31
22018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Other
364 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
243 GBP2020-07-31
202 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
41 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Other
121 GBP2020-07-31
162 GBP2019-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2020-07-31
1 GBP2019-07-31
Other Debtors
Amounts falling due within one year
4,600 GBP2020-07-31
17,940 GBP2019-07-31
Debtors
Current, Amounts falling due within one year
4,600 GBP2020-07-31
17,941 GBP2019-07-31
Trade Creditors/Trade Payables
Current
0 GBP2020-07-31
14,576 GBP2019-07-31
Corporation Tax Payable
8,807 GBP2020-07-31
8,256 GBP2019-07-31
Other Taxation & Social Security Payable
0 GBP2020-07-31
6,360 GBP2019-07-31
Other Creditors
Current
11,617 GBP2020-07-31
-3,186 GBP2019-07-31
Creditors
Current
20,424 GBP2020-07-31
26,006 GBP2019-07-31
  • THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD
    Info
    Registered number 04840016
    12 Marshbarns, Bishop's Stortford, Hertfordshire CM23 2QN
    Private Limited Company incorporated on 2003-07-21 and dissolved on 2021-07-27 (18 years). The company status is Dissolved.
    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.