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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
Active 1
  • Wallace, Roland Guy Julian
    Born in November 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ now
    OF - Director → CIF 0
    Mr Roland Guy Julian Wallace
    Born in November 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-11-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Wallace, Richard Jason
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-14 ~ 2010-04-20
    OF - Director → CIF 0
    icon of calendar 2016-07-07 ~ 2020-08-17
    OF - Director → CIF 0
    icon of calendar 2020-11-01 ~ 2021-09-13
    OF - Director → CIF 0
    Richard Jason Wallace
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-28 ~ 2016-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wallace, Roland Gary John
    Co Director born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2009-09-14
    OF - Director → CIF 0
    icon of calendar 2010-06-09 ~ 2012-03-01
    OF - Director → CIF 0
    Wallace, Roland Gary John
    Director born in February 1945
    Individual (2 offsprings)
    icon of calendar 2025-04-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Wallace, Roland Guy Julian
    Company Director born in November 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ 2010-06-09
    OF - Director → CIF 0
    icon of calendar 2010-06-10 ~ 2016-07-07
    OF - Director → CIF 0
    Wallace, Roland Guy Julian
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2016-07-07
    OF - Secretary → CIF 0
  • 4
    Wallace, Bernadette
    Company Secretary born in July 1967
    Individual
    Officer
    icon of calendar 2009-09-14 ~ 2014-12-31
    OF - Director → CIF 0
    icon of calendar 2015-10-13 ~ 2016-06-04
    OF - Director → CIF 0
    Wallace, Bernadette
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2014-12-31
    OF - Secretary → CIF 0
    icon of calendar 2015-10-13 ~ 2016-06-04
    OF - Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-04-18 ~ 2007-04-18
    PE - Nominee Director → CIF 0
  • 6
    icon of addressGable House, 239 Regents Park Road Finchley, London
    Active Corporate (2 parents, 64 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-04-18 ~ 2008-04-22
    PE - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-04-18 ~ 2007-04-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RGW PORTUGAL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
29,074 GBP2024-12-31
23,867 GBP2023-12-31
Investment Property
860,000 GBP2024-12-31
860,000 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
889,075 GBP2024-12-31
883,868 GBP2023-12-31
Debtors
1,092,697 GBP2024-12-31
1,461,235 GBP2023-12-31
Cash at bank and in hand
40,594 GBP2024-12-31
170,485 GBP2023-12-31
Current Assets
10,199,829 GBP2024-12-31
8,744,506 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-565,341 GBP2024-12-31
-328,674 GBP2023-12-31
Net Current Assets/Liabilities
9,634,488 GBP2024-12-31
8,415,832 GBP2023-12-31
Total Assets Less Current Liabilities
10,523,563 GBP2024-12-31
9,299,700 GBP2023-12-31
Net Assets/Liabilities
408,032 GBP2024-12-31
660,876 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Revaluation reserve
287,435 GBP2024-12-31
287,435 GBP2023-12-31
491,084 GBP2022-12-31
Retained earnings (accumulated losses)
-879,403 GBP2024-12-31
-626,559 GBP2023-12-31
Equity
408,032 GBP2024-12-31
660,876 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
139,114 GBP2024-12-31
131,560 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-13,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
110,040 GBP2024-12-31
107,693 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,801 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-7,454 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
29,074 GBP2024-12-31
23,867 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property - Fair Value Model
860,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
34,538 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
266,438 GBP2024-12-31
243,427 GBP2023-12-31
Other Taxation & Social Security Payable
Current
35,913 GBP2024-12-31
3,045 GBP2023-12-31
Other Creditors
Current
262,990 GBP2024-12-31
82,202 GBP2023-12-31
Creditors
Current
565,341 GBP2024-12-31
328,674 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,269,923 GBP2024-12-31
6,138,331 GBP2023-12-31
Other Creditors
Non-current
2,845,608 GBP2024-12-31
2,500,493 GBP2023-12-31
Creditors
Non-current
10,115,531 GBP2024-12-31
8,638,824 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • RGW PORTUGAL LIMITED
    Info
    Registered number 06217191
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    PRIVATE LIMITED COMPANY incorporated on 2007-04-18 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • RGW PORTUGAL LIMITED
    S
    Registered number 06217191
    icon of address1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -80,425 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.