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 3
  • 1
    Radford, Alex Nicholas
    Solicitor born in March 1973
    Individual (11 offsprings)
    Officer
    2023-09-14 ~ now
    OF - director → CIF 0
  • 2
    Hughes, John Bailey
    Solicitor born in March 1950
    Individual (58 offsprings)
    Officer
    2023-09-14 ~ now
    OF - director → CIF 0
  • 3
    RESORT SUPPORT LIMITED - 2019-11-04
    Courtyard House, 1 The Dell, Rookery Lane, Ettington, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2023-09-14 ~ 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 4
  • 1
    Horton, Michael Thomas James
    Director born in July 1935
    Individual
    Officer
    2011-04-21 ~ 2020-05-31
    OF - director → CIF 0
  • 2
    Horton, Andrew William James
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2011-04-21 ~ 2023-09-14
    OF - director → CIF 0
    Horton, Andrew William James
    Individual (4 offsprings)
    Officer
    2011-04-21 ~ 2023-09-14
    OF - secretary → CIF 0
  • 3
    Thompson, Jennifer Lesley
    Director born in January 1950
    Individual (5 offsprings)
    Officer
    2020-05-31 ~ 2023-09-14
    OF - director → CIF 0
  • 4
    The Old Coach House, Cranes Close, Turvey, Bedford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    52,692 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-09-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RFS NOMINEES 1 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

Related profiles found in government register
  • RFS NOMINEES 1 LIMITED
    Info
    Registered number 07612617
    Courtyard House, 1 The Dell, Rookery Lane, Ettington CV37 7TQ
    Private Limited Company incorporated on 2011-04-21 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • RFS NOMINEES 1 LIMITED
    S
    Registered number 7612617
    The Old Coach House, Cranes Close, Turvey, Bedfordshire, England, MK43 8EN
    CIF 1
  • RFS NOMINEES 1 LIMITED
    S
    Registered number 07612617
    Courtyard House, 1 The Dell, Rookery Lane, Ettington, United Kingdom, CV37 7TQ
    Limited By Shares in Companeis House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    First Floor, 15 Queen Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-24
    Officer
    2017-03-30 ~ now
    CIF 1 - director → ME
  • 2
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.