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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 17
  • 1
    Dart, James Patrick
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2008-05-20
    OF - Director → CIF 0
  • 2
    Patel, Ashok Kumar
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2021-08-09
    OF - Director → CIF 0
  • 3
    Fayle, Bruce James
    Director born in October 1962
    Individual (14 offsprings)
    Officer
    2019-01-29 ~ 2019-06-03
    OF - Director → CIF 0
  • 4
    Rolls, Stuart
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2020-06-03
    OF - Director → CIF 0
  • 5
    Wood, Robin Charles
    Company Director born in June 1953
    Individual (10 offsprings)
    Officer
    2005-03-15 ~ 2020-08-31
    OF - Director → CIF 0
    Mr Robin Charles Wood
    Born in June 1953
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Clark, Terence Anthony
    Director Of Compliance born in February 1960
    Individual (3 offsprings)
    Officer
    2011-11-07 ~ 2018-12-05
    OF - Director → CIF 0
  • 7
    Adler, Anthony James
    Born in March 1978
    Individual (22 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Foreman, Kathryn Mary
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2016-03-11 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Ritchie, Ian Maitland
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    2005-03-15 ~ 2020-08-31
    OF - Director → CIF 0
    Ian Maitland Ritchie
    Born in May 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Davey, Johann Nathan
    Born in February 1979
    Individual (21 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Wood, Thomas Robin
    Company Director born in March 1981
    Individual (5 offsprings)
    Officer
    2011-11-07 ~ 2021-05-05
    OF - Director → CIF 0
  • 12
    Thomsett, Neil Allan
    Director born in December 1982
    Individual (15 offsprings)
    Officer
    2025-04-01 ~ 2025-08-15
    OF - Director → CIF 0
  • 13
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (75 offsprings)
    Officer
    2020-08-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Number 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (16 parents, 415 offsprings)
    Officer
    2020-09-11 ~ 2025-07-23
    OF - Secretary → CIF 0
  • 15
    UKGI GROUP LTD
    12539796
    Number 22, Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2020-08-31 ~ 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
  • 16
    BEAR CONSULTING (UK) LTD - now
    LMG DIRECTORS LIMITED
    - 2010-06-23 04775257
    32-35 London Fruit Exchange, Brushfield Street, London
    Active Corporate (7 parents, 32 offsprings)
    Officer
    2005-03-11 ~ 2005-03-15
    OF - Director → CIF 0
  • 17
    LMG SERVICES LIMITED
    - now 03216552
    L M C SERVICES LIMITED - 2002-10-09
    First Floor, Vintage Yard, 59-63 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (8 parents, 62 offsprings)
    Officer
    2005-03-11 ~ 2012-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RWA COMPLIANCE SERVICES LIMITED

Period: 2005-03-11 ~ now
Company number: 05389491
Registered name
RWA COMPLIANCE SERVICES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
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
64,064 GBP2020-09-30
66,809 GBP2019-09-30
Fixed Assets - Investments
999 GBP2020-09-30
999 GBP2019-09-30
Fixed Assets
65,063 GBP2020-09-30
67,808 GBP2019-09-30
Debtors
319,341 GBP2020-09-30
101,304 GBP2019-09-30
Cash at bank and in hand
337,064 GBP2020-09-30
495,490 GBP2019-09-30
Current Assets
656,405 GBP2020-09-30
596,794 GBP2019-09-30
Creditors
-462,312 GBP2020-09-30
-319,647 GBP2019-09-30
Net Current Assets/Liabilities
194,093 GBP2020-09-30
277,147 GBP2019-09-30
Total Assets Less Current Liabilities
259,156 GBP2020-09-30
344,955 GBP2019-09-30
Net Assets/Liabilities
257,961 GBP2020-09-30
313,531 GBP2019-09-30
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-09-30
Retained earnings (accumulated losses)
257,861 GBP2020-09-30
313,431 GBP2019-09-30
Average Number of Employees
212019-10-01 ~ 2020-09-30
242018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
55,829 GBP2019-09-30
Computers
27,166 GBP2020-09-30
27,166 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
82,995 GBP2020-09-30
82,995 GBP2019-09-30
Owned/Freehold, Land and buildings
55,829 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
18,931 GBP2020-09-30
16,186 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,931 GBP2020-09-30
16,186 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,745 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,745 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
55,829 GBP2020-09-30
Computers
8,235 GBP2020-09-30
10,980 GBP2019-09-30
Land and buildings, Owned/Freehold
55,829 GBP2019-09-30
Trade Debtors/Trade Receivables
Current
275,456 GBP2020-09-30
25,156 GBP2019-09-30
Prepayments/Accrued Income
Current
14,279 GBP2020-09-30
25,811 GBP2019-09-30
Other Debtors
Current
1,500 GBP2020-09-30
4,300 GBP2019-09-30
Amount of corporation tax that is recoverable
Current
28,106 GBP2020-09-30
39,285 GBP2019-09-30
Called-up share capital (not paid)
Current
3,300 GBP2019-09-30
Amounts Owed by Group Undertakings
Current
1,750 GBP2019-09-30
Trade Creditors/Trade Payables
Current
10,082 GBP2020-09-30
30,761 GBP2019-09-30
Bank Borrowings/Overdrafts
Current
140 GBP2020-09-30
12,948 GBP2019-09-30
Amount of value-added tax that is payable
Current
86,749 GBP2020-09-30
47,777 GBP2019-09-30
Other Creditors
Current
9,997 GBP2020-09-30
1,813 GBP2019-09-30
Accrued Liabilities/Deferred Income
Current
330,172 GBP2020-09-30
191,069 GBP2019-09-30
Creditors
Current
462,312 GBP2020-09-30
319,647 GBP2019-09-30
Bank Borrowings/Overdrafts
Non-current
29,789 GBP2019-09-30
Related profiles found in government register
  • RWA COMPLIANCE SERVICES LIMITED
    Info
    Registered number 05389491
    Number 22 Mount Ephraim, Tunbridge Wells TN4 8AS
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • RWA COMPLIANCE SERVICES LIMITED
    S
    Registered number 05389491
    Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GILCHRIST STANDARD LIMITED
    12044160
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-06-11 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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