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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 13
  • 1
    Swales, Malcolm
    Engineer born in March 1958
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2022-11-09
    OF - Director → CIF 0
  • 2
    Steven, Graham Francis
    Director born in February 1948
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ 2010-10-16
    OF - Director → CIF 0
  • 3
    Regler, Malcolm Andrew
    Diector born in May 1948
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ 2022-11-09
    OF - Director → CIF 0
  • 4
    Winder, Philip Allan
    Engineer born in May 1958
    Individual (2 offsprings)
    Officer
    2008-06-11 ~ 2022-11-09
    OF - Director → CIF 0
  • 5
    Steven, Elisabeth Mary
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ 2011-07-13
    OF - Director → CIF 0
  • 6
    Mclaren, Alison Lorraine
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ 2022-11-09
    OF - Director → CIF 0
    Mclaren, Alison Lorraine
    Individual (2 offsprings)
    Officer
    2008-06-11 ~ 2022-11-09
    OF - Secretary → CIF 0
  • 7
    Pamplin, Barry John
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2008-06-11 ~ 2008-06-11
    OF - Nominee Secretary → CIF 0
  • 9
    INTEGRATED MAINTENANCE SOLUTIONS LIMITED
    06452247
    16 Candish Drive, Kinghill, Plymouth, Devon, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-02
    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
  • 10
    OPTIMISE (MS) LIMITED
    SC342108
    Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    TEROTECHNICA LIMITED
    06608708
    Columbine, 171 Avon Road, Devizes, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-02
    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
  • 12
    OPTIMISE LIMITED - now 04539705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-20
    Dissolved on 2024-09-03
    ASHLEY 079 LIMITED - 2002-10-02
    Witan Gate House, 500-600witan Gate West, Milton Keynes, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2008-06-11 ~ 2008-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RMADA LIMITED

Period: 2008-06-11 ~ now
Company number: 06617254
Registered name
RMADA LIMITED - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Debtors
Current
16,414 GBP2025-03-31
13,733 GBP2024-03-31
Cash at bank and in hand
1,487 GBP2025-03-31
3,328 GBP2024-03-31
Current Assets
17,901 GBP2025-03-31
17,061 GBP2024-03-31
Net Assets/Liabilities
3,799 GBP2025-03-31
2,846 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,698 GBP2025-03-31
15,698 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
15,698 GBP2025-03-31
15,698 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,698 GBP2025-03-31
15,698 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,698 GBP2025-03-31
15,698 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,200 GBP2025-03-31
Amounts falling due within one year, Current
13,200 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,472 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
16,414 GBP2025-03-31
Amounts falling due within one year, Current
13,733 GBP2024-03-31

  • RMADA LIMITED
    Info
    Registered number 06617254
    C/o Stone King Llp, Boundary House, 91 Charterhouse Street, London EC1M 6HR
    PRIVATE LIMITED COMPANY incorporated on 2008-06-11 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    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.