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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 6
  • 1
    De La Porte, Rene
    Individual (391 offsprings)
    Officer
    2005-05-18 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 2
    Regenfelder, Marion Evelin
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2018-08-20 ~ 2019-04-12
    OF - Director → CIF 0
    Marion Evelin Regenfelder
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2018-08-20 ~ 2019-04-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Regenfelder, Winfried
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
    Regenfelder, Winfried
    Consultant born in November 1967
    Individual (2 offsprings)
    2005-05-18 ~ 2018-08-20
    OF - Director → CIF 0
    Winfried Regenfelder
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2019-04-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-07-06 ~ 2018-08-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Saringer, Christian
    Consultant born in November 1978
    Individual (2 offsprings)
    Officer
    2005-05-18 ~ 2013-10-15
    OF - Director → CIF 0
  • 5
    B & B SECRETARIES LIMITED
    05119217
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (4 parents, 242 offsprings)
    Officer
    2006-05-18 ~ 2010-05-16
    OF - Secretary → CIF 0
  • 6
    IRELAND SECRETARIAL LTD
    12979460
    A11, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent, 65 offsprings)
    Officer
    2020-10-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RS PLAN & BAU LIMITED

Period: 2005-05-18 ~ 2021-08-24
Company number: 05455680
Registered name
RS PLAN & BAU LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
4,384 GBP2019-12-31
1,672 GBP2018-12-31
Current Assets
37,183 GBP2019-12-31
7,319 GBP2018-12-31
Net Current Assets/Liabilities
38,248 GBP2019-12-31
9,463 GBP2018-12-31
Total Assets Less Current Liabilities
42,632 GBP2019-12-31
11,135 GBP2018-12-31
Creditors
Amounts falling due after one year
-30,572 GBP2019-12-31
-47,226 GBP2018-12-31
Net Assets/Liabilities
10,560 GBP2019-12-31
-38,322 GBP2018-12-31
Equity
10,560 GBP2019-12-31
-38,322 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31

  • RS PLAN & BAU LIMITED
    Info
    Registered number 05455680
    A11 2, Alexandra Gate, Cardiff CF24 2SA
    PRIVATE LIMITED COMPANY incorporated on 2005-05-18 and dissolved on 2021-08-24 (16 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.