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 4
  • 1
    Theobald, Andrew Kevin
    Quantity Surveyor born in November 1959
    Individual (9 offsprings)
    Officer
    2014-01-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Kevin Theobald
    Born in November 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Raymond Roy Ransom
    Born in December 1947
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hutchinson, Howard John
    Chartered Civil Engineer born in December 1969
    Individual (8 offsprings)
    Officer
    2014-01-08 ~ now
    OF - Director → CIF 0
    Mr Howard John Hutchinson
    Born in December 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Locks Farm, Main Road, Dibden, Southampton, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,610,404 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Blease, Ronald Frank
    Company Director born in August 1946
    Individual
    Officer
    2007-11-26 ~ 2014-01-08
    OF - Director → CIF 0
  • 2
    Blease, Wendy
    Company Director born in March 1961
    Individual
    Officer
    2007-11-26 ~ 2014-01-08
    OF - Director → CIF 0
    Blease, Wendy
    Individual
    Officer
    2007-11-26 ~ 2014-01-08
    OF - Secretary → CIF 0
  • 3
    Allen, Christine Treacy
    Civil Engineer born in May 1979
    Individual
    Officer
    2016-07-11 ~ 2018-12-21
    OF - Director → CIF 0
  • 4
    Ransom, Raymond Roy
    Engineer born in December 1947
    Individual (12 offsprings)
    Officer
    2014-01-02 ~ 2023-06-08
    OF - Director → CIF 0
  • 5
    Hepburn, Mark
    Civil Engineer born in April 1967
    Individual
    Officer
    2016-03-31 ~ 2021-05-14
    OF - Director → CIF 0
    Mr Mark Hepburn
    Born in April 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

R & W LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-03-31
100 GBP2015-11-30
Net assets/liabilities including pension asset/liability
100 GBP2016-03-31
100 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-11-30
Shareholder's fund
100 GBP2016-03-31
100 GBP2015-11-30

  • R & W LIMITED
    Info
    Registered number 06436432
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP
    Private Limited Company incorporated on 2007-11-26 (17 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.