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 2
  • 1
    Wallace, Roland Gary John
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Roland Guy Julian
    Company Director born in November 1980
    Individual (6 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
    Mr Roland Guy Julian Wallace
    Born in November 1980
    Individual (6 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Wallace, Roland Gary John
    Co Director born in February 1945
    Individual (3 offsprings)
    Officer
    2007-04-18 ~ 2009-09-14
    OF - Director → CIF 0
    2010-06-09 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Wallace, Roland Guy Julian
    Company Director born in November 1980
    Individual (6 offsprings)
    Officer
    2009-09-14 ~ 2010-06-09
    OF - Director → CIF 0
    2010-06-10 ~ 2016-07-07
    OF - Director → CIF 0
    Wallace, Roland Guy Julian
    Individual (6 offsprings)
    Officer
    2007-04-18 ~ 2016-07-07
    OF - Secretary → CIF 0
  • 3
    Wallace, Richard Jason
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2009-09-14 ~ 2010-04-20
    OF - Director → CIF 0
    2016-07-07 ~ 2020-08-17
    OF - Director → CIF 0
    2020-11-01 ~ 2021-09-13
    OF - Director → CIF 0
    Richard Jason Wallace
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2016-11-28 ~ 2016-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Wallace, Bernadette
    Company Secretary born in July 1967
    Individual
    Officer
    2009-09-14 ~ 2014-12-31
    OF - Director → CIF 0
    2015-10-13 ~ 2016-06-04
    OF - Director → CIF 0
    Wallace, Bernadette
    Individual
    Officer
    2008-03-18 ~ 2014-12-31
    OF - Secretary → CIF 0
    2015-10-13 ~ 2016-06-04
    OF - Secretary → CIF 0
  • 5
    Gable House, 239 Regents Park Road Finchley, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-04-18 ~ 2008-04-22
    PE - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-04-18 ~ 2007-04-18
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-04-18 ~ 2007-04-18
    PE - Nominee Director → 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
23,867 GBP2023-12-31
27,675 GBP2022-12-31
Investment Property
860,000 GBP2023-12-31
1,360,000 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
883,868 GBP2023-12-31
1,387,676 GBP2022-12-31
Debtors
1,461,235 GBP2023-12-31
143,147 GBP2022-12-31
Cash at bank and in hand
170,485 GBP2023-12-31
168,852 GBP2022-12-31
Current Assets
8,744,506 GBP2023-12-31
7,387,903 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-328,674 GBP2023-12-31
-627,680 GBP2022-12-31
Net Current Assets/Liabilities
8,415,832 GBP2023-12-31
6,760,223 GBP2022-12-31
Total Assets Less Current Liabilities
9,299,700 GBP2023-12-31
8,147,899 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,638,824 GBP2023-12-31
-7,350,073 GBP2022-12-31
Net Assets/Liabilities
660,876 GBP2023-12-31
797,826 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Revaluation reserve
287,435 GBP2023-12-31
491,084 GBP2022-12-31
491,084 GBP2021-12-31
Retained earnings (accumulated losses)
-626,559 GBP2023-12-31
-693,258 GBP2022-12-31
Equity
660,876 GBP2023-12-31
797,826 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
131,560 GBP2023-12-31
135,743 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-8,349 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
107,693 GBP2023-12-31
108,068 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,974 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
23,867 GBP2023-12-31
27,675 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Investment Property - Fair Value Model
860,000 GBP2023-12-31
1,360,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-500,000 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
34,538 GBP2023-12-31
5,915 GBP2022-12-31
Amounts falling due after one year
137,232 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
243,427 GBP2023-12-31
494,813 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,045 GBP2023-12-31
3,119 GBP2022-12-31
Other Creditors
Current
82,202 GBP2023-12-31
129,748 GBP2022-12-31
Creditors
Current
328,674 GBP2023-12-31
627,680 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
6,138,331 GBP2023-12-31
4,597,092 GBP2022-12-31
Other Creditors
Non-current
2,500,493 GBP2023-12-31
2,752,981 GBP2022-12-31
Creditors
Non-current
8,638,824 GBP2023-12-31
7,350,073 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RGW PORTUGAL LIMITED
    Info
    Registered number 06217191
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    Private Limited Company incorporated on 2007-04-18 (18 years 2 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
    Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -58,190 GBP2023-12-31
    Person with significant control
    2021-02-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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