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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
    Cole, Martin
    Director born in November 1973
    Individual (11 offsprings)
    Officer
    2012-04-30 ~ 2021-02-23
    OF - Director → CIF 0
    Mr Martin Cole
    Born in November 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cole, Stuart Charles
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    2006-01-31 ~ 2012-04-30
    OF - Director → CIF 0
    Cole, Stuart Charles
    Individual (4 offsprings)
    Officer
    2012-04-30 ~ 2017-11-21
    OF - Secretary → CIF 0
  • 3
    Cole-cox, Victoria Elizabeth
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    2006-01-31 ~ 2021-03-08
    OF - Director → CIF 0
    Bird, Victoria Elizabeth
    Director
    Individual (7 offsprings)
    Officer
    2006-01-31 ~ 2012-04-30
    OF - Secretary → CIF 0
    Mrs Victoria Elizabeth Bird
    Born in March 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Jones, Daniel
    Director born in July 1971
    Individual (24 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Director → CIF 0
    Mr Daniel Jones
    Born in July 1971
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    UK DIRECTORS LTD
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Active Corporate (113 parents, 1598 offsprings)
    Officer
    2006-01-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    UK SECRETARIES LTD
    04603307
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (7 parents, 1757 offsprings)
    Officer
    2006-01-31 ~ 2006-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RP2 HOLDINGS LIMITED

Period: 2014-04-07 ~ 2024-03-12
Company number: 05692109
Registered names
RP2 HOLDINGS LIMITED - Dissolved
VSM HOLDINGS LTD - 2012-06-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RP2 HOLDINGS LIMITED
    Info
    RATHBONE PERCEPTION HOLDINGS LTD - 2014-04-07
    VICKI STUART MARTIN HOLDINGS LTD - 2014-04-07
    VSM HOLDINGS LTD - 2014-04-07
    Registered number 05692109
    Aquila House, Waterloo Lane, Chelmsford, Essex CM1 1BN
    PRIVATE LIMITED COMPANY incorporated on 2006-01-31 and dissolved on 2024-03-12 (18 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • RP2 HOLDINGS LIMITED
    S
    Registered number 05692109
    Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CONNECTED MEDIA LTD
    06775319
    Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-03-31 ~ 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
  • 2
    RATHBONE PERCEPTION INTERNATIONAL LIMITED
    - now 04289528 07610824
    PERCEPTION MEDIA LIMITED - 2012-06-01
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    RP2 BRAND LIMITED
    - now 08988640 09327868
    RP2 GLOBAL LIMITED - 2015-01-09
    Aquila House, Waterloo Lane, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    RP2 LIMITED
    - now 02647500 10555523
    RATHBONE PERCEPTION MEDIA LIMITED - 2014-03-27
    RATHBONE MEDIA LIMITED - 2012-05-23
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    In Administration Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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