logo
explain how to read the page

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 2
  • 1
    Ganguly, Rajat Kumar
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ dissolved
    OF - Director → CIF 0
    Mr Rajat Kumar Ganguly
    Born in December 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ganguly, Anuradha
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-09-03 ~ 2003-09-03
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-09-03 ~ 2003-09-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RKG TRUSTEE SERVICES LIMITED

Previous name
CAVENDISH HEALTHCARE LIMITED - 2004-03-30
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
69201 - Accounting And Auditing Activities
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • RKG TRUSTEE SERVICES LIMITED
    Info
    CAVENDISH HEALTHCARE LIMITED - 2004-03-30
    Registered number 04886691
    icon of address37 Panton Street, London SW1Y 4EA
    PRIVATE LIMITED COMPANY incorporated on 2003-09-03 and dissolved on 2025-04-15 (21 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • RKG TRUSTEE SERVICES LIMITED
    S
    Registered number missing
    icon of address37, Panton Street, London, United Kingdom, SW1Y 4EA
    CIF 1
  • RKG TRUSTEE SERVICES LIMITED
    S
    Registered number 04886691
    icon of address1st, Floor 37 Panton Street, Haymarket, London, England, SW1Y 4EA
    UNITED KINGDOM
    CIF 2
  • RKG TRUSTEE SERVICES LIMITED
    S
    Registered number 04886691
    icon of address1st Floor, 37 Panton Street, Haymarket, London, United Kingdom, SW1Y 4EA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address1st Floor 37 Panton Street Haymarket, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1st Floor 37 Panton Street Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    icon of address1st Floor 37 Panton Street, Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    CIF 41 - Secretary → ME
  • 4
    icon of address1st Floor 37 Panton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 2016-08-25 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    icon of address37 Panton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    CIF 28 - Secretary → ME
  • 6
    icon of address37 Panton Street, Suite 1, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-21 ~ dissolved
    CIF 26 - Secretary → ME
  • 7
    icon of address37 Panton Street, Suite No:1, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,375 GBP2015-04-30
    Officer
    icon of calendar 2013-10-31 ~ dissolved
    CIF 27 - Secretary → ME
  • 8
    icon of addressSuite 1 37, Panton Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    159,202 GBP2019-03-31
    Officer
    icon of calendar 2013-07-30 ~ dissolved
    CIF 44 - Secretary → ME
  • 9
    icon of address1st Floor 37 Panton Street, Haymarket, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    72,550 GBP2022-09-30
    Officer
    icon of calendar 2014-09-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 10
    icon of address1st Floor 37 Panton Street, Haymarket, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29 GBP2018-12-31
    Officer
    icon of calendar 2014-07-10 ~ dissolved
    CIF 42 - Secretary → ME
  • 11
    icon of address37 Panton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 12
    icon of address37 Panton Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,251 GBP2017-10-31
    Officer
    icon of calendar 2013-09-23 ~ dissolved
    CIF 29 - Secretary → ME
  • 13
    icon of address1st Floor 37 Panton Street, Haymarket, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -160,031 GBP2015-12-31
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    CIF 46 - Secretary → ME
  • 14
    ISOURCE BPO LIMITED - 2009-12-05
    icon of address1st Floor 37 Panton Street, Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 15
    icon of address1st Floor 37 Panton Street, Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-05 ~ dissolved
    CIF 7 - Secretary → ME
  • 16
    icon of address1st Floor 37 Panton Street, Haymarket, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    38,393 GBP2015-06-30
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 17
    icon of address37 Panton Street, Suite No:1, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-12-31
    Officer
    icon of calendar 2014-01-07 ~ dissolved
    CIF 22 - Secretary → ME
  • 18
    icon of address37 Panton Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,239 GBP2016-03-31
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 19
    icon of address1st Floor 37 Panton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,970 GBP2019-12-31
    Officer
    icon of calendar 2016-08-12 ~ dissolved
    CIF 15 - Secretary → ME
  • 20
    icon of address1st Floor, 37 Panton Street, Haymarket, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 21
    icon of addressSuite 1, 37 Panton Street, Haymarket, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,371 GBP2019-06-30
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    CIF 48 - Secretary → ME
  • 22
    icon of addressRowan House, Hill End Lane, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,804 GBP2016-03-31
    Officer
    icon of calendar 2008-12-08 ~ dissolved
    CIF 1 - Secretary → ME
  • 23
    icon of address1st Floor 37 Panton Street, Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 36
  • 1
    YASH SOFTWARE SERVICES (UK) LIMITED - 2017-10-02
    icon of addressThe Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,294,649 GBP2025-03-31
    Officer
    icon of calendar 2009-09-17 ~ 2010-12-07
    CIF 58 - Secretary → ME
  • 2
    PAYTRONIC UK LIMITED - 2014-04-24
    icon of address37 Panton Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2007-10-04 ~ 2009-10-04
    CIF 59 - Secretary → ME
    icon of calendar 2009-10-04 ~ 2024-01-01
    CIF 55 - Secretary → ME
  • 3
    icon of address1st Floor 37 Panton Street, Haymarket, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    137 GBP2020-07-31
    Officer
    icon of calendar 2012-03-08 ~ 2015-02-07
    CIF 51 - Secretary → ME
  • 4
    icon of address1st Floor 37 Panton Street Haymarket, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2014-03-31 ~ 2024-01-01
    CIF 4 - Secretary → ME
  • 5
    icon of address1st Floor, 37 Panton Street, Haymarket, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,020,548 GBP2023-12-31
    Officer
    icon of calendar 2009-06-02 ~ 2024-12-19
    CIF 32 - Secretary → ME
  • 6
    icon of address37 Panton Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    866 GBP2020-10-31
    Officer
    icon of calendar 2013-01-21 ~ 2021-09-15
    CIF 50 - Secretary → ME
  • 7
    icon of address1st Floor, 37 Panton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    39,872 GBP2020-12-31
    Officer
    icon of calendar 2018-04-18 ~ 2024-01-01
    CIF 12 - Secretary → ME
  • 8
    icon of address121 Lynn Road, Wisbech, Cambs, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -383,976 GBP2024-09-30
    Officer
    icon of calendar 2017-07-28 ~ 2019-07-18
    CIF 17 - Secretary → ME
  • 9
    icon of address37 Panton Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    106,045 GBP2022-10-31
    Officer
    icon of calendar 2013-09-23 ~ 2023-07-01
    CIF 49 - Secretary → ME
  • 10
    icon of address1st Floor Regency House, 43 High Street, Rickmansworth, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,145,382 GBP2024-03-31
    Officer
    icon of calendar 2010-06-01 ~ 2011-04-01
    CIF 23 - Secretary → ME
  • 11
    EKOTON GROUP LIMITED - 2024-07-26
    icon of address1st Floor, 37 Panton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -24,218 GBP2024-12-31
    Officer
    icon of calendar 2017-07-17 ~ 2024-01-01
    CIF 13 - Secretary → ME
  • 12
    icon of address1st Floor 37, Panton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-13 ~ 2011-05-13
    CIF 38 - Secretary → ME
  • 13
    icon of address121 Lynn Road, Wisbech, Cambs, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,038 GBP2021-09-30
    Officer
    icon of calendar 2017-07-28 ~ 2019-07-18
    CIF 18 - Secretary → ME
  • 14
    icon of address81 Station Road, Marlow, Bucks
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    911,813 GBP2016-01-01 ~ 2016-12-31
    Officer
    icon of calendar 2009-06-02 ~ 2011-06-10
    CIF 33 - Secretary → ME
  • 15
    TWELVE40 UK LIMITED - 2016-12-02
    icon of addressOberon House, Ferries Street, Hull, East Riding Of Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-11-07 ~ 2017-08-07
    CIF 16 - Secretary → ME
  • 16
    icon of address37 Panton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,130,402 GBP2024-12-31
    Officer
    icon of calendar 2019-02-08 ~ 2019-12-31
    CIF 19 - Secretary → ME
  • 17
    SPADEWORX SOFTWARE SERVICES UK LTD - 2022-03-28
    icon of addressPrimus Accountancy Llp, The Old Police Station 82 High Street, Golborne, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    21,779 GBP2024-03-31
    Officer
    icon of calendar 2009-05-27 ~ 2020-11-20
    CIF 37 - Secretary → ME
  • 18
    FIRST NAMES (UK) LIMITED - 2019-03-25
    BASEL (UK) LIMITED - 2013-11-01
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-17 ~ 2015-11-30
    CIF 47 - Secretary → ME
  • 19
    icon of address1 Floor, 37 Panton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,883 GBP2024-04-30
    Officer
    icon of calendar 2014-04-25 ~ 2024-01-01
    CIF 31 - Secretary → ME
  • 20
    icon of address1st Floor 37 Panton Street Panton Street, Haymarket, London
    Active Corporate (1 parent)
    Equity (Company account)
    141,927 GBP2024-06-30
    Officer
    icon of calendar 2014-07-25 ~ 2014-10-31
    CIF 8 - Secretary → ME
  • 21
    icon of address4th Floor 45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,099 GBP2018-04-30
    Officer
    icon of calendar 2014-04-29 ~ 2015-06-23
    CIF 6 - Secretary → ME
  • 22
    icon of addressBrockley House, Brockley Avenue, Stanmore, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,610 GBP2019-02-28
    Officer
    icon of calendar 2014-03-17 ~ 2018-06-11
    CIF 10 - Secretary → ME
  • 23
    icon of address1st Floor 37 Panton Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,708 GBP2017-10-31
    Officer
    icon of calendar 2014-10-10 ~ 2014-10-11
    CIF 39 - Secretary → ME
  • 24
    icon of address1st Floor 37 Panton Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    56,189 GBP2025-07-31
    Officer
    icon of calendar 2015-05-18 ~ 2024-01-01
    CIF 30 - Secretary → ME
  • 25
    icon of address8th Floor, 105 Wigmore Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-07-30 ~ 2015-01-14
    CIF 45 - Secretary → ME
  • 26
    icon of address5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,498 GBP2024-12-31
    Officer
    icon of calendar 2014-02-18 ~ 2022-08-09
    CIF 5 - Secretary → ME
  • 27
    icon of address14a Nascot Wood Road, Watford
    Active Corporate (2 parents)
    Equity (Company account)
    25,322 GBP2024-01-31
    Officer
    icon of calendar 2009-10-01 ~ 2010-12-20
    CIF 24 - Secretary → ME
  • 28
    DALBROUGHT LIMITED - 2015-06-11
    icon of address167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,084 GBP2024-06-30
    Officer
    icon of calendar 2014-06-06 ~ 2014-06-19
    CIF 43 - Secretary → ME
  • 29
    icon of address32 North House Grove Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    129,757 GBP2023-08-31
    Officer
    icon of calendar 2009-12-01 ~ 2024-01-01
    CIF 20 - Secretary → ME
  • 30
    icon of address1st Floor 37 Panton Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-28 ~ 2015-12-14
    CIF 56 - Secretary → ME
  • 31
    icon of address37 Panton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-01 ~ 2015-12-14
    CIF 57 - Secretary → ME
  • 32
    icon of addressFlat 35 48, Wells Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    87,876 GBP2024-07-31
    Officer
    icon of calendar 2019-07-02 ~ 2023-12-31
    CIF 11 - Secretary → ME
  • 33
    icon of address32 North House Grove Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -387 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ 2024-01-01
    CIF 21 - Secretary → ME
  • 34
    LONDON AND AFRICA LIMITED - 2011-12-12
    WHITEHALL COURT PARTNERS LIMITED - 2014-06-20
    WHITEHALL COURT PARTNERS LIMITED - 2011-10-05
    icon of address1st Floor 37 Panton Street, Haymarket, London
    Active Corporate (2 parents)
    Equity (Company account)
    189,891 GBP2024-06-30
    Officer
    icon of calendar 2010-06-01 ~ 2024-07-04
    CIF 52 - Secretary → ME
  • 35
    icon of address1st Floor 37 Panton Street, Haymarket, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2016-02-13
    CIF 40 - Secretary → ME
  • 36
    icon of address1st Floor, 37 Panton Street Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-22 ~ 2015-12-14
    CIF 36 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.