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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 17
  • 1
    Barducci, Franco
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2008-06-05
    OF - Director → CIF 0
  • 2
    Graham, Kenneth Alexander
    Corporate Trust Manager born in July 1950
    Individual (34 offsprings)
    Officer
    2008-06-05 ~ 2019-11-28
    OF - Director → CIF 0
  • 3
    Mavelitharayil, Philip John
    Senior Vice President born in August 1964
    Individual (1 offspring)
    Officer
    2020-12-11 ~ 2023-12-15
    OF - Director → CIF 0
  • 4
    De Saint Pierre, Andrea, Dr
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 5
    Wadkar, Harish Shankarro
    None Supplied born in April 1978
    Individual (11 offsprings)
    Officer
    2019-11-28 ~ 2019-11-28
    OF - Director → CIF 0
    Wadkar, Harish Shankarrao
    Assistant Vice President born in April 1978
    Individual (11 offsprings)
    Officer
    2020-12-11 ~ 2023-12-15
    OF - Director → CIF 0
  • 6
    Ali, Aqil Mohamed Jawad Habib Jaffer
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    2023-12-28 ~ 2025-05-29
    OF - Director → CIF 0
  • 7
    Hussain Ali Habib Sajwani
    Born in February 1953
    Individual (22 offsprings)
    Person with significant control
    2019-11-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    Ferraris, Gian Giacomo
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2016-09-10 ~ 2020-12-11
    OF - Director → CIF 0
  • 9
    Dutta, Dipankar Bhupendrakumar
    Born in August 1985
    Individual (1 offspring)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 10
    Di Biagio, Carlo
    Consultant born in January 1952
    Individual (5 offsprings)
    Officer
    2009-10-30 ~ 2014-02-05
    OF - Director → CIF 0
    Di Biagio, Carlo
    Director born in January 1952
    Individual (5 offsprings)
    2015-05-19 ~ 2016-09-10
    OF - Director → CIF 0
  • 11
    Corvasce, Daniele
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2008-06-05 ~ 2009-10-30
    OF - Director → CIF 0
    2014-02-05 ~ 2015-05-19
    OF - Director → CIF 0
  • 12
    Cantone, Luigi
    None Supplied born in June 1973
    Individual (2 offsprings)
    Officer
    2019-11-28 ~ 2021-02-26
    OF - Director → CIF 0
  • 13
    Peters, Martin
    Chartered Accountant born in June 1935
    Individual (69 offsprings)
    Officer
    2008-06-05 ~ 2019-11-28
    OF - Director → CIF 0
  • 14
    Brozzetti, Gianluca
    Consultant born in March 1954
    Individual (21 offsprings)
    Officer
    2009-10-30 ~ 2014-02-05
    OF - Director → CIF 0
  • 15
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2004-02-20 ~ 2005-08-01
    OF - Nominee Secretary → CIF 0
  • 16
    36 Gloucester Avenue, London
    Corporate (4 offsprings)
    Officer
    2005-08-01 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-02-20 ~ 2004-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RC SLOANE STREET LIMITED

Period: 2004-02-20 ~ now
Company number: 05051188
Registered name
RC SLOANE STREET LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Property, Plant & Equipment
1,916,891 GBP2024-12-31
2,273,114 GBP2023-12-31
Total Inventories
1,445,871 GBP2024-12-31
1,024,557 GBP2023-12-31
Debtors
6,753,972 GBP2024-12-31
8,761,354 GBP2023-12-31
Cash at bank and in hand
54,868 GBP2024-12-31
96,442 GBP2023-12-31
Current Assets
8,691,224 GBP2024-12-31
10,317,287 GBP2023-12-31
Creditors
Current
5,293,075 GBP2024-12-31
7,201,791 GBP2023-12-31
Net Current Assets/Liabilities
3,398,149 GBP2024-12-31
3,115,496 GBP2023-12-31
Total Assets Less Current Liabilities
5,315,040 GBP2024-12-31
5,388,610 GBP2023-12-31
Net Assets/Liabilities
5,245,271 GBP2024-12-31
4,989,400 GBP2023-12-31
Equity
Called up share capital
1,622,189 GBP2024-12-31
1,622,189 GBP2023-12-31
Share premium
3,627,811 GBP2024-12-31
3,627,811 GBP2023-12-31
Retained earnings (accumulated losses)
-6,504,729 GBP2024-12-31
-6,760,600 GBP2023-12-31
Equity
5,245,271 GBP2024-12-31
4,989,400 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
176,486 GBP2024-12-31
117,782 GBP2023-12-31
Computers
31,927 GBP2024-12-31
10,698 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,629,509 GBP2024-12-31
2,455,894 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-38,743 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
69,859 GBP2024-12-31
56,285 GBP2023-12-31
Computers
9,074 GBP2024-12-31
1,307 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
712,618 GBP2024-12-31
182,780 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,574 GBP2024-01-01 ~ 2024-12-31
Computers
7,767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
529,838 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
106,627 GBP2024-12-31
61,497 GBP2023-12-31
Computers
22,853 GBP2024-12-31
9,391 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,365 GBP2024-12-31
Amounts falling due within one year, Current
101,951 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,807,737 GBP2024-12-31
3,207,112 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
3,933,870 GBP2024-12-31
Amounts falling due within one year, Current
5,452,291 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,753,972 GBP2024-12-31
Amounts falling due within one year, Current
8,761,354 GBP2023-12-31
Trade Creditors/Trade Payables
Current
125,238 GBP2024-12-31
219,364 GBP2023-12-31
Amounts owed to group undertakings
Current
5,155,907 GBP2024-12-31
6,956,412 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,775 GBP2024-12-31
19,005 GBP2023-12-31
Other Creditors
Current
3,155 GBP2024-12-31
7,010 GBP2023-12-31

  • RC SLOANE STREET LIMITED
    Info
    Registered number 05051188
    149 New Bond Street, London W1S 2TT
    PRIVATE LIMITED COMPANY incorporated on 2004-02-20 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.