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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 9
  • 1
    Omirou, Melanie Jayne
    Property Development born in January 1977
    Individual (569 offsprings)
    Officer
    2007-08-01 ~ 2011-10-15
    OF - Director → CIF 0
    Omirou, Melanie Jayne
    Director born in January 1977
    Individual (569 offsprings)
    2014-04-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 2
    Mullarkey, Breda
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 3
    Summerskill, Romy Elizabeth
    Born in January 1967
    Individual (584 offsprings)
    Officer
    2007-05-29 ~ 2014-04-01
    OF - Director → CIF 0
    2021-09-20 ~ 2024-11-26
    OF - Director → CIF 0
  • 4
    Eriksson, Rickard Kelly
    Individual (62 offsprings)
    Officer
    2009-10-30 ~ 2024-11-26
    OF - Secretary → CIF 0
  • 5
    Skok, John Mirko
    Born in April 1959
    Individual (249 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
    2014-04-01 ~ 2021-09-20
    OF - Director → CIF 0
  • 6
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2007-05-29 ~ 2007-05-29
    OF - Nominee Secretary → CIF 0
  • 7
    APG CORNWALL LIMITED
    14477464
    29, York Street, London, United Kingdom
    Active Corporate (3 parents, 38 offsprings)
    Person with significant control
    2022-11-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    RST1 SOUTH WEST GROUP LIMITED
    - now 06442493
    LEWARNE ROAD LIMITED - 2008-05-16
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (12 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-12
    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
  • 9
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2007-05-29 ~ 2007-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RST1 SW DEVELOPMENTS LIMITED

Period: 2015-02-26 ~ now
Company number: 06262132
Registered names
RST1 SW DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
296 GBP2023-09-30
196 GBP2022-09-30
Total Inventories
2,363,691 GBP2023-09-30
9,290,426 GBP2022-09-30
Debtors
153,819 GBP2023-09-30
2,610,754 GBP2022-09-30
Cash at bank and in hand
74,651 GBP2023-09-30
60,880 GBP2022-09-30
Current Assets
2,592,161 GBP2023-09-30
11,962,060 GBP2022-09-30
Net Current Assets/Liabilities
-4,418,226 GBP2023-09-30
-1,048,383 GBP2022-09-30
Total Assets Less Current Liabilities
-4,417,930 GBP2023-09-30
-1,048,187 GBP2022-09-30
Creditors
Amounts falling due after one year
-2,390,931 GBP2022-09-30
Net Assets/Liabilities
-4,417,930 GBP2023-09-30
-3,439,118 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-4,417,931 GBP2023-09-30
-3,439,119 GBP2022-09-30
Equity
-4,417,930 GBP2023-09-30
-3,439,118 GBP2022-09-30
Amounts invested in assets
Non-current
296 GBP2023-09-30
196 GBP2022-09-30
Value of work in progress
2,363,691 GBP2023-09-30
9,290,426 GBP2022-09-30
Other Debtors
153,819 GBP2023-09-30
2,610,754 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
134,327 GBP2023-09-30
51,460 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
111,213 GBP2022-09-30
Other Creditors
Amounts falling due within one year
933,801 GBP2023-09-30
8,231,987 GBP2022-09-30
Related profiles found in government register
  • RST1 SW DEVELOPMENTS LIMITED
    Info
    FISTRAL BEACH NEWQUAY LIMITED - 2015-02-26
    ACORN (FISTRAL) LIMITED - 2015-02-26
    Registered number 06262132
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London EC2A 4AA
    PRIVATE LIMITED COMPANY incorporated on 2007-05-29 (18 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • RST1 SW DEVELOPMENTS LIMITED
    S
    Registered number 6262132
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Limited Liability Co in Companies House, United Kingdom
    CIF 1
  • RST1 SW DEVELOPMENTS LIMITED
    S
    Registered number 06262132
    Bridge House, 4 Borough High Street, London, England, SE1 9QR
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CAFFA MILL (FOWEY) LIMITED
    09020512
    1 Frederick Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    RST FAL ESTUARY LIMITED
    13157041
    29 York Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-01-25 ~ 2024-11-06
    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
  • 3
    RST SOUTH CORNWALL LIMITED
    10188407
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2017-09-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    WILKEYS MEADOW LIMITED
    08622317
    29 York Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.