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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 15
  • 1
    Young, Duncan James Wilson
    Group Chief Executive born in February 1952
    Individual (25 offsprings)
    Officer
    2005-05-25 ~ 2016-04-10
    OF - Director → CIF 0
    Young, Duncan James Wilson
    Individual (25 offsprings)
    Officer
    2005-05-25 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 2
    Pettifor, Ian
    Finance Director born in October 1960
    Individual (33 offsprings)
    Officer
    2007-12-04 ~ 2009-10-02
    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
    Milner, Paul George
    Born in August 1961
    Individual (113 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Rumsey, Christopher Robin
    Chartered Surveyor born in May 1956
    Individual (9 offsprings)
    Officer
    2005-05-25 ~ 2019-05-10
    OF - Director → CIF 0
  • 6
    Harrison, James David Shane
    Chartered Accountant born in February 1969
    Individual (12 offsprings)
    Officer
    2016-04-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Goldstein, Michael Howard
    Company Director born in July 1963
    Individual (104 offsprings)
    Officer
    2018-01-30 ~ 2022-03-10
    OF - Director → CIF 0
  • 8
    Ezekiel, Ivan Howard
    Born in January 1966
    Individual (104 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 9
    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, 902 offsprings)
    Officer
    2008-02-01 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 10
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Vg1110, British Virgin Islands
    Corporate (185 offsprings)
    Officer
    2015-02-11 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 11
    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, 41791 offsprings)
    Officer
    2005-05-06 ~ 2005-05-25
    OF - Nominee Secretary → CIF 0
  • 12
    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, 39012 offsprings)
    Officer
    2005-05-06 ~ 2005-05-25
    OF - Nominee Director → CIF 0
  • 13
    SGH COMPANY SECRETARIES LIMITED
    05513400
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 254 offsprings)
    Officer
    2018-01-30 ~ 2022-03-10
    OF - Secretary → CIF 0
  • 14
    RETIREMENT PLUS LIMITED
    - now 05264031
    TROYVALE LIMITED - 2004-12-06
    168, Shoreditch High Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    DV3 ADMINISTRATION UK 1 LIMITED
    - now 05033023 05751857... (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
parent relation
Company in focus

RETIREMENT PLUS PROPERTY PLANS LIMITED

Period: 2005-06-02 ~ now
Company number: 05445736
Registered names
RETIREMENT PLUS PROPERTY PLANS LIMITED - now
SPRINT 1021 LIMITED - 2005-06-02 05445737... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
24,372,619 GBP2025-03-31
24,371,153 GBP2024-03-31
Cash at bank and in hand
2,832 GBP2024-03-31
Current Assets
24,372,619 GBP2025-03-31
24,373,985 GBP2024-03-31
Net Current Assets/Liabilities
24,370,324 GBP2025-03-31
24,372,245 GBP2024-03-31
Total Assets Less Current Liabilities
24,370,324 GBP2025-03-31
24,372,245 GBP2024-03-31
Equity
Called up share capital
40,750,052 GBP2025-03-31
40,750,052 GBP2024-03-31
Retained earnings (accumulated losses)
-16,379,728 GBP2025-03-31
-16,377,807 GBP2024-03-31
Equity
24,370,324 GBP2025-03-31
24,372,245 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
24,372,619 GBP2025-03-31
24,371,153 GBP2024-03-31
Trade Creditors/Trade Payables
Current
435 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
1,860 GBP2025-03-31
1,740 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,750,052 shares2025-03-31

  • RETIREMENT PLUS PROPERTY PLANS LIMITED
    Info
    SPRINT 1021 LIMITED - 2005-06-02
    Registered number 05445736
    168 Shoreditch High Street, London E1 6HU
    PRIVATE LIMITED COMPANY incorporated on 2005-05-06 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.