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
Active 3
  • 1
    Miller, James Patrick Dudwell
    Solicitor born in May 1964
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Miller, James
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Anderson, Timothy Richard Black
    Solicitor born in March 1961
    Individual (8 offsprings)
    Officer
    2006-04-24 ~ now
    OF - Director → CIF 0
  • 3
    REYNOLDS PORTER LLP - 2006-03-06
    Tower Bridge House, St. Katharines Way, London, England
    Active Corporate (75 parents, 3 offsprings)
    Person with significant control
    2018-06-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Newsholme, Christopher
    Solicitor born in August 1961
    Individual
    Officer
    2006-04-24 ~ 2021-04-01
    OF - Director → CIF 0
    Newsholme, Christopher
    Solicitor
    Individual
    Officer
    2006-04-24 ~ 2021-04-01
    OF - Secretary → CIF 0
    Mr Christopher Newsholme
    Born in August 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RPC SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Related profiles found in government register
  • RPC SECRETARIES LIMITED
    Info
    Registered number 05791541
    Tower Bridge House, St Katharine's Way, London, Greater London E1W 1AA
    Private Limited Company incorporated on 2006-04-24 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • RPC SECRETARIES LIMITED
    S
    Registered number missing
    Tower Bridge House, St Katharine's Way, London, E1W 1AA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HOGARTH DAVIES AND LLOYD LIMITED - 2011-02-23
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    Tower Bridge House, St. Katharine's Way, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2006-05-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 3
    12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2009-10-01 ~ now
    CIF 1 - Secretary → ME
  • 4
    REMIDEX (LONDON) LIMITED - 1987-01-22
    KAYDEAN LIMITED - 1985-07-08
    32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 5
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2006-05-18 ~ dissolved
    CIF 20 - Secretary → ME
Ceased 15
  • 1
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-09-19 ~ 2012-05-24
    CIF 13 - Secretary → ME
  • 2
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2007-08-28 ~ 2012-05-01
    CIF 4 - Secretary → ME
  • 3
    BRADPACE LIMITED - 1992-02-25
    Suite04 The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -240,781 GBP2023-12-31
    Officer
    2006-05-01 ~ 2008-02-11
    CIF 9 - Secretary → ME
  • 4
    1st Floor, Stag House, Old London Road, Hertford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2006-05-01 ~ 2021-05-31
    CIF 11 - Secretary → ME
  • 5
    Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-01 ~ 2008-01-04
    CIF 7 - Secretary → ME
  • 6
    Grant Thornton House, Melton, Street, Euston Square, Euston, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-22 ~ 2007-09-17
    CIF 5 - Secretary → ME
  • 7
    MESGWEN COMPANY - 2019-05-10
    Dcc House, Leopardstown Road, Foxrock, Dublin 18 D18pk00, Ireland
    Converted / Closed Corporate (3 parents)
    Officer
    2009-09-29 ~ 2018-09-19
    CIF 2 - Secretary → ME
  • 8
    DONG ENERGY BURBO (UK) LIMITED - 2017-10-30
    SEASCAPE ENERGY LIMITED - 2008-04-01
    BRASSTUNE LIMITED - 2001-01-23
    5 Howick Place, London, England
    Active Corporate (3 parents)
    Officer
    2006-05-01 ~ 2015-10-28
    CIF 18 - Secretary → ME
  • 9
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,725,337 GBP2021-07-01 ~ 2022-06-30
    Officer
    2008-02-20 ~ 2008-02-27
    CIF 3 - Secretary → ME
  • 10
    TETRA PAK PROCESSING SYSTEMS UK LIMITED - 2001-11-13
    Eagle House Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2006-05-01 ~ 2015-11-18
    CIF 12 - Secretary → ME
  • 11
    Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-05-01 ~ 2008-01-04
    CIF 8 - Secretary → ME
  • 12
    PLANE WATER COMPANY LIMITED - 2004-01-28
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-09-19 ~ 2012-05-24
    CIF 14 - Secretary → ME
  • 13
    VERULAM LIMITED - 2006-10-25
    364 - 368, Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2006-10-20 ~ 2011-05-20
    CIF 16 - Secretary → ME
  • 14
    R.W.Y. LIMITED - 2006-10-25
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-10-24 ~ 2011-05-20
    CIF 15 - Secretary → ME
  • 15
    Ground Floor South Kings Buildings, 16 Smith Square, London
    Active Corporate (8 parents)
    Officer
    2006-05-01 ~ 2021-05-12
    CIF 19 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.