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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Skok, John Mirko
    Born in April 1959
    Individual (249 offsprings)
    Officer
    2014-03-17 ~ 2021-09-20
    OF - Director → CIF 0
  • 2
    Omirou, Melanie Jayne
    Born in January 1977
    Individual (570 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
    Omirou, Melanie Jayne
    New Projects Director born in January 1977
    Individual (570 offsprings)
    2010-11-22 ~ 2011-10-15
    OF - Director → CIF 0
  • 3
    Mullarkey, Bridget
    Individual (61 offsprings)
    Officer
    2007-02-14 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 4
    Eriksson, Rickard Kelly
    Individual (1 offspring)
    Officer
    2009-11-30 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 5
    Summerskill, Romy Elizabeth
    Born in January 1967
    Individual (586 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
    2007-02-14 ~ 2014-03-17
    OF - Director → CIF 0
  • 6
    Brereton, Stuart
    Property Developers born in April 1980
    Individual (7 offsprings)
    Officer
    2007-05-10 ~ 2010-08-04
    OF - Director → CIF 0
  • 7
    Massos, Christina Anna
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Blackmore, Mette
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 9
    RST CARDIFF LIMITED
    08897388 OC391869
    Bridge House, 4 Borough High Street, London, England
    Liquidation Corporate (9 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2006-12-12 ~ 2007-02-19
    OF - Nominee Secretary → CIF 0
  • 11
    APG COTSWOLDS & CARDIFF LIMITED
    - now 14381618
    RST COTSWOLDS & CARDIFF LIMITED - 2022-11-15
    29, York Street, London, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2023-02-16 ~ 2024-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2006-12-12 ~ 2006-12-12
    OF - Nominee Director → CIF 0
  • 13
    APG SPECIAL PROJECTS NO.1 LIMITED
    15588271
    29, York Street, London, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RST CARDIFF DEVELOPMENTS LIMITED

Period: 2014-04-16 ~ now
Company number: 06025995
Registered names
RST CARDIFF DEVELOPMENTS LIMITED - now
CORPMIST LIMITED - 2014-04-07
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
201 GBP2024-09-30
201 GBP2023-09-30
Total Inventories
6,667,793 GBP2024-09-30
5,585,772 GBP2023-09-30
Debtors
109,302 GBP2024-09-30
124,505 GBP2023-09-30
Cash at bank and in hand
46,641 GBP2024-09-30
2,656 GBP2023-09-30
Current Assets
6,823,736 GBP2024-09-30
5,712,933 GBP2023-09-30
Net Current Assets/Liabilities
2,299,987 GBP2024-09-30
-1,127,244 GBP2023-09-30
Total Assets Less Current Liabilities
2,300,188 GBP2024-09-30
-1,127,043 GBP2023-09-30
Creditors
Amounts falling due after one year
-3,500,000 GBP2024-09-30
Net Assets/Liabilities
-1,199,812 GBP2024-09-30
-1,127,043 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-1,199,912 GBP2024-09-30
-1,127,143 GBP2023-09-30
Equity
-1,199,812 GBP2024-09-30
-1,127,043 GBP2023-09-30
Amounts invested in assets
Non-current
201 GBP2024-09-30
201 GBP2023-09-30
Value of work in progress
6,667,793 GBP2024-09-30
5,585,772 GBP2023-09-30
Amounts owed by group undertakings and participating interests
102,684 GBP2024-09-30
102,672 GBP2023-09-30
Other Debtors
6,618 GBP2024-09-30
21,833 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
55,645 GBP2024-09-30
11,460 GBP2023-09-30
Other Creditors
Amounts falling due within one year
3,500,000 GBP2023-09-30
Amounts falling due after one year
3,500,000 GBP2024-09-30
Related profiles found in government register
  • RST CARDIFF DEVELOPMENTS LIMITED
    Info
    RST CARDIFF DEVELOPMENT LIMITED - 2014-04-16
    CORPMIST LIMITED - 2014-04-16
    Registered number 06025995
    29 York Street, London W1H 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-12 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • RST CARDIFF DEVELOPMENTS LIMITED
    S
    Registered number 06025995
    29, York Street, London, England, W1H 1EZ
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
  • RST CARDIFF DEVELOPMENTS LIMITED
    S
    Registered number 06025995
    Bridge House, 4 Borough High Street, London, England, SE1 9QR
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BAY POINTE (CARDIFF) LIMITED
    - now 08999266
    WESTGATE COWBRIDGE LIMITED
    - 2016-06-02 08999266
    NORMANDY HOUSE (PENARTH) LIMITED - 2015-02-06
    29 York Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BONVILSTON VALE LIMITED
    09252666 15191334
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    BOOKERS EDGE (CUSOP) LIMITED
    09757700
    29 York Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    CATHEDRAL HOUSE (CARDIFF) LIMITED
    - now 08442292
    WOODLANDS THE GANNEL LIMITED - 2014-04-08
    29 York Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    SEA LAWNS (OGMORE BY SEA) LIMITED
    09568467
    1 Frederick Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    STANBRIDGE PARK (SHERSTON) LIMITED
    10533494
    29 York Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-03-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    2023-02-16 ~ 2023-02-16
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.