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
    Omirou, Melanie Jayne
    Director/Investor born in January 1977
    Individual (427 offsprings)
    Officer
    2008-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Blackmore, Mette
    Individual (161 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Massos, Christina Anna
    Individual (161 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Summerskill, Romy Elizabeth
    Director born in January 1967
    Individual (419 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 5
    29, York Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-02-10 ~ 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
    James, Luciene Maureen
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2008-12-17 ~ 2008-12-17
    OF - Director → CIF 0
  • 2
    Eriksson, Rickard Kelly
    Accountant born in April 1974
    Individual (37 offsprings)
    Officer
    2008-12-17 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Medzia, Malgorzata Anna
    Individual
    Officer
    2013-06-20 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 4
    The Company Registration Agents Ltd
    Individual
    Officer
    2008-12-17 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 5
    Ms Romy Elizabeth Summerskill
    Born in January 1967
    Individual (419 offsprings)
    Person with significant control
    2021-01-20 ~ 2023-02-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

RST RESIDENTIAL INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
Profit/Loss
318,023 GBP2022-10-01 ~ 2023-09-30
453,803 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
31,264 GBP2023-09-30
56,324 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
25,060 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
31,264 GBP2023-09-30
56,324 GBP2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
25,060 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-230,365 GBP2022-10-01 ~ 2023-09-30
-152,371 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-211,395 GBP2022-10-01 ~ 2023-09-30
-141,356 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
975,827 GBP2022-10-01 ~ 2023-09-30
414,033 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-205,853 GBP2022-10-01 ~ 2023-09-30
-453,803 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-318,023 GBP2022-10-01 ~ 2023-09-30
-453,803 GBP2021-10-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
-342,015 GBP2023-09-30
-23,992 GBP2022-09-30
429,811 GBP2021-09-30
Fixed Assets - Investments
4,118,164 GBP2023-09-30
706,952 GBP2022-09-30
Debtors
18,012,550 GBP2023-09-30
13,804,224 GBP2022-09-30
Cash at bank and in hand
289,363 GBP2023-09-30
51,371 GBP2022-09-30
Current Assets
18,301,913 GBP2023-09-30
13,855,595 GBP2022-09-30
Net Current Assets/Liabilities
-4,459,983 GBP2023-09-30
-730,748 GBP2022-09-30
Total Assets Less Current Liabilities
-341,819 GBP2023-09-30
-23,796 GBP2022-09-30
Net Assets/Liabilities
-341,819 GBP2023-09-30
-23,796 GBP2022-09-30
Equity
Called up share capital
196 GBP2023-09-30
196 GBP2022-09-30
Equity
-341,819 GBP2023-09-30
-23,796 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252022-10-01 ~ 2023-09-30
Average number of employees in administration and support functions
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Wages/Salaries
67,424 GBP2022-10-01 ~ 2023-09-30
76,239 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
5,934 GBP2022-10-01 ~ 2023-09-30
6,177 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,661 GBP2022-10-01 ~ 2023-09-30
1,318 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
76,019 GBP2022-10-01 ~ 2023-09-30
83,734 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
112,170 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-46,317 GBP2022-10-01 ~ 2023-09-30
86,223 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
31,264 GBP2023-09-30
56,324 GBP2022-09-30
Property, Plant & Equipment - Disposals
-25,060 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,264 GBP2023-09-30
56,324 GBP2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,060 GBP2022-10-01 ~ 2023-09-30
Amounts invested in assets
Cost valuation, Non-current
4,499,564 GBP2023-09-30
1,088,352 GBP2022-09-30
Additions to investments, Non-current
3,411,312 GBP2023-09-30
Non-current
4,118,164 GBP2023-09-30
706,952 GBP2022-09-30
Trade Debtors/Trade Receivables
9,760 GBP2023-09-30
10,430 GBP2022-09-30
Prepayments/Accrued Income
100,997 GBP2023-09-30
Other Debtors
9,320 GBP2023-09-30
139,605 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
26,306 GBP2023-09-30
24,877 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,728 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
4,352 GBP2023-09-30
4,352 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,724 GBP2022-09-30
Other Creditors
Amounts falling due within one year
815,290 GBP2023-09-30
1,633,055 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
196 shares2023-09-30
196 shares2022-09-30

Related profiles found in government register
  • RST RESIDENTIAL INVESTMENTS LIMITED
    Info
    Registered number 06775786
    29 York Street, London W1H 1EZ
    Private Limited Company incorporated on 2008-12-17 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • RST RESIDENTIAL INVESTMENTS LIMITED
    S
    Registered number 6775786
    1, Frederick Place, London, England, N8 8AF
    CIF 1
    ENGLAND
    CIF 2
  • RST RESIDENTIAL INVESTMENTS LIMITED
    S
    Registered number 6775786
    109, Gloucester Place, London, W1U 6JW
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    24-25 Edison Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-16 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    29 York Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -1,570,263 GBP2023-09-30
    Person with significant control
    2017-07-14 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    29 York Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    30,208,019 GBP2023-09-30
    Person with significant control
    2017-04-11 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    1 Frederick Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Has significant influence or controlOE
    Officer
    2011-03-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    24-25 Edison Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 6
    STOKE FLEMING LIMITED - 2017-08-15
    29 York Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2017-07-14 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 7
    1 Frederick Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or controlOE
    Officer
    2014-03-11 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 16
  • 1
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,056 GBP2023-09-29
    Person with significant control
    2016-04-06 ~ 2017-07-14
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 2
    Craftwork Studios, 1-3 Dufferin Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    1,908,386 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-14
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
  • 3
    RST PARTNERSHIPS LIMITED - 2022-12-01
    29 York Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2018-11-23 ~ 2022-12-06
    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
  • 4
    29 York Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    262,377 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-14
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 5
    HOTSTAR LIMITED - 2000-01-28
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,765 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-14
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 6
    29 York Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,522,467 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-14
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 7
    ACORN HOMES (CITY) LIMITED - 2008-10-08
    29 York Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    60,623 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-14
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 8
    Craftwork Studios, 1-3 Dufferin Street, London
    Liquidation Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    179,757 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-14
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 9
    29 York Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -411,615 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-14
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 10
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,027 GBP2023-09-27
    Person with significant control
    2016-06-11 ~ 2017-07-14
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 11
    29 York Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,183,218 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-14
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
  • 12
    ACORN INVESTMENTS LIMITED - 2011-02-18
    29 York Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -193 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-01-04
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
  • 13
    29 York Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,962,709 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-14
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 14
    LEWARNE ROAD LIMITED - 2008-05-16
    29 York Street, London, England
    Active Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    378,377 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-14
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 15
    THE PAVILLION (SE1) LIMITED - 2001-02-22
    MATTERLAND LIMITED - 2000-05-25
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -284,757 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-14
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 16
    29 York Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -743,024 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-14
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.