logo
explain how to read the page

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 7
  • 1
    Horton, Andrew William James
    Born in November 1966
    Individual (50 offsprings)
    Officer
    2011-04-21 ~ 2023-09-14
    OF - Director → CIF 0
    Horton, Andrew William James
    Individual (50 offsprings)
    Officer
    2011-04-21 ~ 2023-09-14
    OF - Secretary → CIF 0
  • 2
    Thompson, Jennifer Lesley
    Born in January 1950
    Individual (86 offsprings)
    Officer
    2020-05-31 ~ 2023-09-14
    OF - Director → CIF 0
  • 3
    Hughes, John Bailey
    Born in March 1950
    Individual (66 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Horton, Michael Thomas James
    Born in July 1935
    Individual (55 offsprings)
    Officer
    2011-04-21 ~ 2020-05-31
    OF - Director → CIF 0
  • 5
    Radford, Alex Nicholas
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 6
    RESORT FIDUCIARY SERVICES LIMITED
    05118016
    The Old Coach House, Cranes Close, Turvey, Bedford, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    RESORT TRUSTEES LIMITED
    - now 12048567
    RESORT SUPPORT LIMITED - 2019-11-04
    Courtyard House, 1 The Dell, Rookery Lane, Ettington, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2023-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RFS NOMINEES 2 LIMITED

Period: 2011-04-21 ~ now
Company number: 07612663
Registered name
RFS NOMINEES 2 LIMITED - now 07612617
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 2 LIMITED
    Info
    Registered number 07612663
    Courtyard House, 1 The Dell, Rookery Lane, Ettington CV37 7TQ
    PRIVATE LIMITED COMPANY incorporated on 2011-04-21 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • RFS NOMINEES 2 LIMITED
    S
    Registered number 07612663
    Courtyard House, 1 The Dell, Rookery Lane, Ettington, United Kingdom, CV37 7TQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PASSAGE HOUSE (TITLE) LIMITED
    02707280
    Unit 5 Providence Court, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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