logo
explain how to read the page

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
    Rankin, William
    Chairman born in July 1931
    Individual (14 offsprings)
    Officer
    2007-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Serfontein, Adam James
    Director born in September 1964
    Individual (25 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Baxter, Stephen Edward Joseph
    Director born in December 1955
    Individual (14 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
    Baxter, Stephen Edward Joseph
    Individual (14 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Nicholson, Robert
    Director born in July 1945
    Individual (15 offsprings)
    Officer
    2005-06-22 ~ 2007-07-01
    OF - Director → CIF 0
  • 5
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2005-06-07 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 6
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2005-06-07 ~ 2005-06-22
    OF - Director → CIF 0
parent relation
Company in focus

RETAIL PORTFOLIO LIMITED

Period: 2005-06-29 ~ 2016-04-19
Company number: 05474303
Registered names
RETAIL PORTFOLIO LIMITED - Dissolved
CROSSCO (876) LIMITED - 2005-06-29 05474300... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • RETAIL PORTFOLIO LIMITED
    Info
    CROSSCO (876) LIMITED - 2005-06-29
    Registered number 05474303
    Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear NE4 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-07 and dissolved on 2016-04-19 (10 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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