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 2
  • 1
    Shepherd, Paul Graham
    Administrator born in May 1965
    Individual (6 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 2
    NORTHBROOK CONSTRUCTION LIMITED
    43, Picktree Lodge, Chester Le Street, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,323 GBP2021-05-31
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Jackson, Andrew Jennings
    Director born in May 1977
    Individual (4 offsprings)
    Officer
    2013-05-14 ~ 2018-06-14
    OF - Director → CIF 0
  • 2
    Elves, John
    Architect born in May 1954
    Individual (1 offspring)
    Officer
    2016-01-25 ~ 2017-05-15
    OF - Director → CIF 0
  • 3
    Whyatt, Katherine Jayne
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    2018-04-17 ~ 2018-06-14
    OF - Director → CIF 0
    Mrs Katherine Jayne Whyatt
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    2018-01-19 ~ 2018-06-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Paul Graham Shepherd
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    2018-01-19 ~ 2018-03-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Burnip, Leslie Edward
    Company Director born in January 1963
    Individual (7 offsprings)
    Officer
    2016-02-21 ~ 2018-04-16
    OF - Director → CIF 0
    Mr Leslie Edward Burnip
    Born in January 1963
    Individual (7 offsprings)
    Person with significant control
    2018-01-19 ~ 2018-06-20
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Byczkowski, Michael Anthony
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2021-07-15
    OF - Director → CIF 0
    Mr Michael Anthony Byczkowski
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2018-09-01 ~ 2018-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    NORTHBROOK CONSTRUCTION LIMITED
    Bridge Farm, Gatherley Road, Brompton On Swale, Richmond, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,323 GBP2021-05-31
    Officer
    2018-06-14 ~ 2018-09-01
    PE - Director → CIF 0
    PE - Director → CIF 0
    Person with significant control
    2018-06-20 ~ 2018-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RAPID RESIDENTIAL LTD

Previous name
BISHOP INDEX LTD - 2016-01-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
351,044 GBP2024-03-31
350,000 GBP2023-03-31
Creditors
Amounts falling due within one year
-226 GBP2023-03-31
Net Current Assets/Liabilities
351,044 GBP2024-03-31
349,774 GBP2023-03-31
Total Assets Less Current Liabilities
351,044 GBP2024-03-31
349,774 GBP2023-03-31
Creditors
Amounts falling due after one year
-430,209 GBP2024-03-31
-437,771 GBP2023-03-31
Net Assets/Liabilities
-79,165 GBP2024-03-31
-87,997 GBP2023-03-31
Equity
-79,165 GBP2024-03-31
-87,997 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
  • RAPID RESIDENTIAL LTD
    Info
    BISHOP INDEX LTD - 2016-01-26
    Registered number 08528701
    Unit 3 Oaktree Business Park, Gatherley Road Gatherley Road, Brompton On Swale, Richmond DL10 7SQ
    Private Limited Company incorporated on 2013-05-14 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.