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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 2
Anderson, Timothy Richard Black
Solicitor born in March 1961Individual (19 offsprings)Officer2006-04-24 ~ 2025-01-01OF - Director → CIF 0 - 3
Newsholme, Christopher
Solicitor born in August 1961Individual (7 offsprings)Officer2006-04-24 ~ 2021-04-01OF - Director → CIF 0Newsholme, Christopher
SolicitorIndividual (7 offsprings)Officer2006-04-24 ~ 2021-04-01OF - Secretary → CIF 0Mr Christopher Newsholme
Born in August 1961Individual (7 offsprings)Person with significant control2016-04-06 ~ 2018-06-05PE - Ownership of shares – 75% or more → CIF 0 - 4
Miller, James Patrick Dudwell
Born in May 1964Individual (5 offsprings)Officer2021-04-01 ~ nowOF - Director → CIF 0 - 5REYNOLDS PORTER LLP - 2006-03-06Tower Bridge House, St. Katharines Way, London, EnglandActive Corporate (190 parents, 77 offsprings)Person with significant control2018-06-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
RPC SECRETARIES LIMITED
Period: 2006-04-24 ~ now
Company number: 05791541
Registered name
RPC SECRETARIES LIMITED - now
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
- Registered number 05791541
RPC SECRETARIES LIMITED
InfoTower Bridge House, St Katharine's Way, London, Greater London E1W 1AAPRIVATE LIMITED COMPANY incorporated on 2006-04-24 (19 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-24CIF 0 RPC SECRETARIES LIMITED
SRegistered number missingTower Bridge House, St Katharine's Way, London, E1W 1AACIF 1 CIF 2 CIF 3
Offspring entities and appointments
20
- 1
BIG THOUGHTS (SOYA) LIMITED
05022874Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United KingdomActive Corporate (7 parents)Officer2008-09-19 ~ 2012-05-24CIF 13 - Secretary → ME - 3
DELENGATE LIMITED
02506473Tower Bridge House, St. Katharine's Way, London, EnglandDissolved Corporate (8 parents)Officer2006-05-01 ~ dissolvedCIF 17 - Secretary → ME - 4
DIVISIONAL FINANCE NO. 1 LIMITED
FC02925112 Castle Street, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer2009-10-01 ~ nowCIF 1 - Secretary → ME - 5
FUEL FOR KIDS LIMITED
06353135Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United KingdomActive Corporate (5 parents)Officer2007-08-28 ~ 2012-05-01CIF 4 - Secretary → ME - 6BRADPACE LIMITED - 1992-02-25Suite04 The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, EnglandActive Corporate (8 parents)Officer2006-05-01 ~ 2008-02-11CIF 7 - Secretary → ME
- 7REMIDEX (LONDON) LIMITED - 1987-01-22KAYDEAN LIMITED - 1985-07-0832 Cornhill, LondonDissolved Corporate (7 parents)Officer2006-05-01 ~ dissolvedCIF 6 - Secretary → ME
- 8
KARDEX SYSTEMS (UK) LIMITED
009601631st Floor, Stag House, Old London Road, Hertford, HertfordshireActive Corporate (20 parents)Officer2006-05-01 ~ 2021-05-31CIF 11 - Secretary → ME - 9
KEYSTONE COMMERCIAL DEVELOPMENTS LIMITED
05321113Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (9 parents)Officer2006-05-01 ~ 2008-01-04CIF 8 - Secretary → ME - 10
MAYSHILL LIMITED
06290510Grant Thornton House, Melton, Street, Euston Square, Euston, LondonDissolved Corporate (10 parents)Officer2007-06-22 ~ 2007-09-17CIF 5 - Secretary → ME - 11MESGWEN COMPANY UNLIMITED COMPANY - now
MESGWEN COMPANY
- 2019-05-10 FC029229Dcc House, Leopardstown Road, Foxrock, Dublin 18 D18pk00, IrelandConverted / Closed Corporate (7 parents)Officer2009-09-29 ~ 2018-09-19CIF 2 - Secretary → ME - 13
SAMKNOWS LIMITED
065104779-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomActive Corporate (11 parents)Officer2008-02-20 ~ 2008-02-27CIF 3 - Secretary → ME - 14
SWEDEN HOUSE LIMITED
00674486Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (6 parents)Officer2006-05-18 ~ dissolvedCIF 20 - Secretary → ME - 15TETRA PAK PROCESSING SYSTEMS UK LIMITED - 2001-11-13Tetra Pak Processing Uk Limited 5 Merchant Square, Paddington, London, United KingdomActive Corporate (26 parents)Officer2006-05-01 ~ 2015-11-18CIF 12 - Secretary → ME
- 16
THE KEYSTONE GROUP LIMITED
05321286Regent House, 80 Regent Road, Leicester, LeicestershireDissolved Corporate (9 parents)Officer2006-05-01 ~ 2008-01-04CIF 9 - Secretary → ME - 17PLANE WATER COMPANY LIMITED - 2004-01-28Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United KingdomActive Corporate (7 parents)Officer2008-09-19 ~ 2012-05-24CIF 14 - Secretary → ME
- 20
WORLD VILLAGES FOR CHILDREN
03267479Ground Floor South Kings Buildings, 16 Smith Square, LondonActive Corporate (19 parents)Officer2006-05-01 ~ 2021-05-12CIF 19 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.