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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 5
  • 1
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Reek, Ashley Charles Anderson
    Born in June 1974
    Individual (81 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Constable, Jamie Christopher
    Born in October 1964
    Individual (176 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ now
    OF - Director → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Campbell, Christopher
    Born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ now
    OF - Director → CIF 0
  • 5
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Ward, Peter Martin
    Director born in January 1960
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2020-10-29
    OF - Director → CIF 0
    Mr Peter Martin Ward
    Born in January 1960
    Individual (58 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Constable, Jamie Christopher
    Individual (176 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2019-10-16
    OF - Secretary → CIF 0
  • 3
    Ward, Peter
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2019-10-16
    OF - Secretary → CIF 0
  • 4
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-09-19 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 5
    THREE V LLP - 2002-01-07
    icon of address15 Whitcomb Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2007-09-19 ~ 2008-02-07
    PE - Director → CIF 0
  • 6
    icon of address5, Great College Street, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2008-02-07 ~ 2014-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

RCAPITAL LIMITED

Previous name
THREEV 303 LIMITED - 2008-02-14
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
    icon of address4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2007-09-19 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • RCAPITAL LIMITED
    S
    Registered number missing
    icon of address15, Whitcomb Street, London, WC2H 7HA
    CIF 1
  • RCAPITAL LIMITED
    S
    Registered number 6375700
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    CIF 2
  • RCAPITAL LIMITED
    S
    Registered number 6375700
    icon of address5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    225,860 GBP2022-04-05
    Officer
    icon of calendar 2010-11-05 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-12 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 3
    icon of address5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-12 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    icon of address5th Floor 24 Old Bond Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-12 ~ dissolved
    CIF 5 - LLP Designated Member → ME
Ceased 4
  • 1
    TABANYA LIMITED - 2016-02-26
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    icon of addressRivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -1,818,474 GBP2023-06-30
    Person with significant control
    icon of calendar 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
    INHOCO 3504 LIMITED - 2011-04-12
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-18 ~ 2016-04-18
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    TPP RECRUITMENT LLP - 2014-04-14
    PRESNOW LLP - 2011-02-03
    icon of addressSherborne House, 119-121 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-11 ~ 2009-09-10
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of addressThe Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10 GBP2021-01-31
    Person with significant control
    icon of calendar 2019-09-18 ~ 2019-09-18
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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