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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Harrison, James David Shane
    Chartered Accountant born in February 1969
    Individual (8 offsprings)
    Officer
    2016-04-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Rumsey, Christopher Robin
    Chartered Surveyor born in May 1956
    Individual (9 offsprings)
    Officer
    2004-11-10 ~ 2019-05-10
    OF - Director → CIF 0
  • 3
    Martinez, Michelle
    Operations Director born in July 1961
    Individual (4 offsprings)
    Officer
    2007-12-04 ~ 2009-06-18
    OF - Director → CIF 0
  • 4
    Pettifor, Ian
    Finance Director born in October 1960
    Individual (33 offsprings)
    Officer
    2007-12-04 ~ 2009-10-02
    OF - Director → CIF 0
  • 5
    Ezekiel, Ivan Howard
    Born in January 1966
    Individual (104 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Milner, Paul George
    Born in August 1961
    Individual (113 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Young, Duncan James Wilson
    Company Director born in February 1952
    Individual (25 offsprings)
    Officer
    2004-11-10 ~ 2016-04-10
    OF - Director → CIF 0
    Young, Duncan James Wilson
    Individual (25 offsprings)
    Officer
    2004-11-10 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 8
    Goldstein, Michael Howard
    Company Director born in July 1963
    Individual (103 offsprings)
    Officer
    2018-01-30 ~ 2022-03-10
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-10-19 ~ 2004-11-10
    OF - Nominee Secretary → CIF 0
  • 10
    MILTON HOMES LIMITED
    06037454
    168, Shoreditch High Street, London, England
    Active Corporate (21 parents, 4 offsprings)
    Equity (Company account)
    -10,922,092 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    SGH COMPANY SECRETARIES LIMITED
    05513400
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 254 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2018-01-30 ~ 2022-03-10
    OF - Secretary → CIF 0
  • 12
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Vg1110, British Virgin Islands
    Corporate (183 offsprings)
    Officer
    2015-02-11 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2004-10-19 ~ 2004-11-10
    OF - Nominee Director → CIF 0
  • 14
    DV3 ADMINISTRATION UK 1 LIMITED
    - now 05033023 05070714... (more)
    SPEED 9844 LIMITED - 2004-03-22
    6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2010-04-20 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 15
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 901 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2008-02-01 ~ 2009-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

RETIREMENT PLUS LIMITED

Company number: 05264031
Registered names
RETIREMENT PLUS LIMITED - now
TROYVALE LIMITED - 2004-12-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
22,543,271 GBP2025-03-31
22,543,271 GBP2024-03-31
Debtors
81,715,011 GBP2025-03-31
78,244,737 GBP2024-03-31
Cash at bank and in hand
8,334 GBP2025-03-31
20,553 GBP2024-03-31
Current Assets
81,723,345 GBP2025-03-31
78,265,290 GBP2024-03-31
Net Current Assets/Liabilities
7,572,092 GBP2025-03-31
7,563,174 GBP2024-03-31
Total Assets Less Current Liabilities
30,115,363 GBP2025-03-31
30,106,445 GBP2024-03-31
Equity
Called up share capital
41,304,447 GBP2025-03-31
41,304,447 GBP2024-03-31
Retained earnings (accumulated losses)
-11,189,084 GBP2025-03-31
-11,198,002 GBP2024-03-31
Equity
30,115,363 GBP2025-03-31
30,106,445 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
22,543,271 GBP2024-03-31
Investments in Group Undertakings
22,543,271 GBP2025-03-31
22,543,271 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
81,711,646 GBP2025-03-31
78,239,545 GBP2024-03-31
Other Debtors
Current
1,142 GBP2024-03-31
Prepayments/Accrued Income
Current
3,365 GBP2025-03-31
4,050 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
81,715,011 GBP2025-03-31
78,244,737 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,176 GBP2025-03-31
Amounts owed to group undertakings
Current
74,147,141 GBP2025-03-31
70,696,730 GBP2024-03-31
Other Creditors
Current
2,570 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,936 GBP2025-03-31
2,816 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,304,447 shares2025-03-31
Related profiles found in government register
  • RETIREMENT PLUS LIMITED
    Info
    TROYVALE LIMITED - 2004-12-06
    Registered number 05264031
    168 Shoreditch High Street, London E1 6HU
    PRIVATE LIMITED COMPANY incorporated on 2004-10-19 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • RETIREMENT PLUS LIMITED
    S
    Registered number 05264031
    168, Shoreditch High Street, London, England, E1 6HU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RETIREMENT PLUS PROPERTY PLANS LIMITED
    - now 05445736
    SPRINT 1021 LIMITED - 2005-06-02
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    24,370,324 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.