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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 5
  • 1
    Stewart, Jonathan Warwick
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
    Mr Jonathan Warwick Stewart
    Born in May 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Duff, Victoria
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Director → CIF 0
    Miss Victoria Duff
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Armstrong, Karen
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 4
    COMPANY DIRECTORS ADVISORY SERVICE LIMITED 06455162
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Officer
    2007-12-17 ~ 2007-12-17
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-12-17 ~ 2007-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RDNC INSTALLATION LIMITED

Period: 2007-12-17 ~ now
Company number: 06454640
Registered name
RDNC INSTALLATION LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
241 GBP2025-03-31
322 GBP2024-03-31
Debtors
93,233 GBP2025-03-31
109,793 GBP2024-03-31
Cash at bank and in hand
30,197 GBP2025-03-31
19,448 GBP2024-03-31
Current Assets
123,430 GBP2025-03-31
129,241 GBP2024-03-31
Creditors
Current
30,375 GBP2025-03-31
35,293 GBP2024-03-31
Net Current Assets/Liabilities
93,055 GBP2025-03-31
93,948 GBP2024-03-31
Total Assets Less Current Liabilities
93,296 GBP2025-03-31
94,270 GBP2024-03-31
Creditors
Non-current
1,000 GBP2025-03-31
7,000 GBP2024-03-31
Net Assets/Liabilities
92,296 GBP2025-03-31
87,270 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
92,196 GBP2025-03-31
87,170 GBP2024-03-31
Equity
92,296 GBP2025-03-31
87,270 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
16,401 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,160 GBP2025-03-31
16,079 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • RDNC INSTALLATION LIMITED
    Info
    Registered number 06454640
    Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear NE26 3QR
    PRIVATE LIMITED COMPANY incorporated on 2007-12-17 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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