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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 10
  • 1
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (239 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Reek, Ashley Charles Anderson
    Born in June 1974
    Individual (106 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Peter
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2019-10-16
    OF - Secretary → CIF 0
  • 4
    Constable, Jamie Christopher
    Born in October 1964
    Individual (303 offsprings)
    Officer
    2008-02-07 ~ now
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Individual (303 offsprings)
    Officer
    2011-05-01 ~ 2019-10-16
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (303 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Campbell, Christopher
    Born in September 1981
    Individual (209 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Peter Martin
    Director born in January 1960
    Individual (128 offsprings)
    Officer
    2008-02-07 ~ 2020-10-29
    OF - Director → CIF 0
    Mr Peter Martin Ward
    Born in January 1960
    Individual (128 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-29
    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
  • 7
    LPE SERVICES LIMITED
    06232289
    5, Great College Street, London, United Kingdom
    Active Corporate (2 parents, 106 offsprings)
    Officer
    2008-02-07 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 8
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 735 offsprings)
    Officer
    2007-09-19 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 9
    THREE V CORPORATE VENTURING LLP
    - now OC300992
    THREE V LLP - 2002-01-07
    15 Whitcomb Street, London
    Dissolved Corporate (5 parents, 58 offsprings)
    Officer
    2007-09-19 ~ 2008-02-07
    OF - Director → CIF 0
  • 10
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 307 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RCAPITAL LIMITED

Period: 2008-02-14 ~ now
Company number: 06375700 05146620... (more)
Registered names
RCAPITAL LIMITED - now 05146620... (more)
THREEV 303 LIMITED - 2008-02-14 06243640... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Debtors
Current
1 GBP2024-09-30
1 GBP2023-09-30
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Other Debtors
Current
1 GBP2024-09-30
1 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.012023-10-01 ~ 2024-09-30
Related profiles found in government register
  • RCAPITAL LIMITED
    Info
    THREEV 303 LIMITED - 2008-02-14
    Registered number 06375700
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2007-09-19 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • RCAPITAL LIMITED
    S
    Registered number missing
    15, Whitcomb Street, London, WC2H 7HA
    CIF 1
  • RCAPITAL LIMITED
    S
    Registered number 6375700
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    CIF 2
  • RCAPITAL LIMITED
    S
    Registered number 6375700
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    HEAT EXCHANGE GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-09
    Dissolved on 2026-01-10
    GREENS POWER HOLDINGS LIMITED
    - 2020-03-23 06428860 07924043
    TABANYA LIMITED - 2016-02-26
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    INDEPENDENT GROUP (UK) LIMITED
    - now 06732498
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-12
    Due to be dissolved on 2026-05-27
    INHOCO 3504 LIMITED - 2011-04-12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (32 parents, 9 offsprings)
    Person with significant control
    2016-04-18 ~ 2016-04-18
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    NEWKEEP LLP
    OC340814
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-05 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    PADSTOW LLP
    OC367960
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-12 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 5
    PRESNOW LLP - now
    TPP RECRUITMENT LLP - 2014-04-14
    PRESNOW LLP
    - 2011-02-03 OC334901 08904439
    Sherborne House, 119-121 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-11 ~ 2009-09-10
    CIF 1 - LLP Designated Member → ME
  • 6
    RCAP THREE LIMITED
    11148610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-27
    Dissolved on 2023-03-08
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-09-18 ~ 2019-09-18
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    SUMMERLEEZE LLP
    OC367959
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-12 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 8
    TINTAGEL LLP
    OC367961
    5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-12 ~ dissolved
    CIF 5 - LLP Designated Member → ME

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