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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Slaiding, Edward James
    Born in August 1984
    Individual (10 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Carpenter, John Charles
    Born in December 1983
    Individual (18 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Howell, James Robert
    Director born in July 1973
    Individual (10 offsprings)
    Officer
    2014-04-19 ~ 2015-09-17
    OF - Director → CIF 0
  • 4
    Donnelly, Graeme Charles
    Born in January 1961
    Individual (71 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Director → CIF 0
    Mr Graeme Charles Donnelly
    Born in January 1961
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Campion, Nicholas John
    Born in October 1993
    Individual (15 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
    Campion, Nicholas John
    Individual (15 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Marsay-smith, Benjamin
    Born in November 1993
    Individual (11 offsprings)
    Officer
    2023-09-12 ~ 2025-11-06
    OF - Director → CIF 0
  • 7
    BSQ GROUP LTD
    - now 12319416 15680409
    SHELTON GROUP LIMITED - 2020-11-05
    THE LONDON VIRTUAL OFFICE LTD - 2020-08-14
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    2021-01-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RAPID FORMATIONS LIMITED

Period: 2013-09-10 ~ now
Company number: 08683949
Registered name
RAPID FORMATIONS LIMITED - now 15856495
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
721 GBP2022-06-30
0 GBP2021-06-30
Property, Plant & Equipment
2,387 GBP2022-06-30
10,617 GBP2021-06-30
Debtors
Current
406,188 GBP2022-06-30
279,553 GBP2021-06-30
Cash at bank and in hand
1,422,317 GBP2022-06-30
1,864,914 GBP2021-06-30
Net Assets/Liabilities
460,034 GBP2022-06-30
236,071 GBP2021-06-30
Equity
Called up share capital
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Retained earnings (accumulated losses)
459,034 GBP2022-06-30
235,071 GBP2021-06-30
Equity
460,034 GBP2022-06-30
236,071 GBP2021-06-30
Average Number of Employees
212021-07-01 ~ 2022-06-30
202020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Other
41,958 GBP2022-06-30
41,218 GBP2021-06-30
Intangible Assets - Gross Cost
41,958 GBP2022-06-30
41,218 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
41,237 GBP2022-06-30
41,218 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
19 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Other
721 GBP2022-06-30
0 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
44,089 GBP2022-06-30
44,089 GBP2021-06-30
Office equipment
60,326 GBP2022-06-30
60,326 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
104,415 GBP2022-06-30
104,415 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,523 GBP2022-06-30
37,233 GBP2021-06-30
Office equipment
59,505 GBP2022-06-30
56,565 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,028 GBP2022-06-30
93,798 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,290 GBP2021-07-01 ~ 2022-06-30
Office equipment
2,940 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,230 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Furniture and fittings
1,566 GBP2022-06-30
6,856 GBP2021-06-30
Office equipment
821 GBP2022-06-30
3,761 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
20,213 GBP2022-06-30
11,445 GBP2021-06-30
Prepayments/Accrued Income
Current
28,876 GBP2022-06-30
16,034 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
60,279 GBP2022-06-30
59,848 GBP2021-06-30
Other Debtors
Current
92,439 GBP2022-06-30
75,590 GBP2021-06-30
Trade Creditors/Trade Payables
Current
38,542 GBP2022-06-30
32,493 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
1,009,113 GBP2022-06-30
839,366 GBP2021-06-30
Net Deferred Tax Liability/Asset
-597 GBP2022-06-30
-7,496 GBP2021-06-30
-5,633 GBP2020-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,899 GBP2021-07-01 ~ 2022-06-30
-1,863 GBP2020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2021-07-01 ~ 2022-06-30
1,000 GBP2020-07-01 ~ 2021-06-30
Related profiles found in government register
  • RAPID FORMATIONS LIMITED
    Info
    Registered number 08683949
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2013-09-10 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • RF SECRETARIES LIMITED
    S
    Registered number 08683949
    71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 31
  • 1
    ACCURA CONSULTING INTERNATIONAL LIMITED
    12317246
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-12-16 ~ dissolved
    CIF 24 - Secretary → ME
  • 2
    ADRIAN ELLIS LTD
    12439648
    27 Highfield Crescent, Hornchurch, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-21 ~ 2021-05-12
    CIF 31 - Secretary → ME
  • 3
    ADVANCEVISION LTD
    12543230
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Officer
    2020-04-06 ~ 2024-03-01
    CIF 5 - Secretary → ME
  • 4
    AHIMSA PLANET LTD
    12581674
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-04 ~ 2024-03-01
    CIF 3 - Secretary → ME
  • 5
    AVALON ASSET MANAGEMENT AND TRADING LTD
    12586671
    4385, 12586671: Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2020-05-09 ~ 2021-06-29
    CIF 1 - Secretary → ME
  • 6
    BIG APRIL LTD
    12499668
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-06 ~ 2023-03-15
    CIF 9 - Secretary → ME
  • 7
    BNU LTD
    12455438
    4385, 12455438: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-02-14 ~ 2021-05-13
    CIF 14 - Secretary → ME
  • 8
    BOARDGAMESBG LTD
    12439544
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-04 ~ dissolved
    CIF 16 - Secretary → ME
  • 9
    CHERITON136 LTD
    12494058
    136 Cheriton Road, Folkestone, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-03 ~ dissolved
    CIF 10 - Secretary → ME
  • 10
    CRYPTON LTD
    12365897
    4385, 12365897: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-12-23 ~ dissolved
    CIF 23 - Secretary → ME
  • 11
    CUBED STRATEGIC LIMITED
    - now 12445270
    CUBED INTERIM LIMITED
    - 2022-01-19 12445270
    Whybournes Redwell Lane, Ightham, Sevenoaks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-06 ~ 2024-02-29
    CIF 15 - Secretary → ME
  • 12
    D&A THE GADGET SHOP LTD
    12354048
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-11 ~ 2022-08-05
    CIF 26 - Secretary → ME
  • 13
    DAPPAC GROUP LIMITED
    12588993
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-07 ~ dissolved
    CIF 2 - Secretary → ME
  • 14
    DOCTRINA PARTNERSHIPS LIMITED
    11540273
    Drewitt House, 865 Ringwood Road, Bournemouth, Dorset
    Liquidation Corporate (4 parents)
    Officer
    2019-11-27 ~ 2022-01-19
    CIF 27 - Secretary → ME
  • 15
    FERBAL TEXTILE LTD
    12509789
    4385, 12509789: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-03-12 ~ 2021-05-14
    CIF 8 - Secretary → ME
  • 16
    FORTUNA ADMINISTRATION LIMITED
    12454691
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-19 ~ dissolved
    CIF 29 - Secretary → ME
  • 17
    GRAND BEQUEST LTD
    SC655757
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2020-02-27 ~ 2021-02-26
    CIF 11 - Secretary → ME
  • 18
    HDT GLOBAL LTD
    12528316
    4385, 12528316: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-03-23 ~ 2021-05-14
    CIF 7 - Secretary → ME
  • 19
    HUI MIN LTD
    12370999
    4385, 12370999: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-01-30 ~ 2021-05-12
    CIF 17 - Secretary → ME
  • 20
    ISTANBUL SHIP MANAGEMENT & TRADING CORPORATION LTD
    - now 12864934
    PACIFIC INTERNATIONAL TRANSPORTATION AND SERVICES LTD - 2021-09-29
    Dept 6408 196 High Road, Wood Green, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-15 ~ 2024-03-01
    CIF 30 - Secretary → ME
  • 21
    KOTIA HEDGE LTD
    12464833
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-17 ~ dissolved
    CIF 13 - Secretary → ME
  • 22
    MACGLOBAL ASSETS CORP
    - now 12479377
    MACGLOBAL ASSETS CORP LTD
    - 2020-08-07 12479377
    MACGLOBAL ASSETS SA LTD
    - 2020-06-10 12479377
    4385, 12479377 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-02-25 ~ 2023-04-14
    CIF 12 - Secretary → ME
  • 23
    MAYFAIR SPORTS VENTURES LTD
    12455157
    71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-01 ~ 2024-03-01
    CIF 6 - Secretary → ME
  • 24
    MBCC INVICTUS LTD.
    12550123 12442393
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-11 ~ dissolved
    CIF 28 - Secretary → ME
  • 25
    MER ACC LTD
    12394512
    4385, 12394512: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-01-30 ~ 2021-05-12
    CIF 18 - Secretary → ME
  • 26
    PIAMOTECH LTD
    12572175
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-28 ~ dissolved
    CIF 4 - Secretary → ME
  • 27
    Q4BEST LTD
    - now 12433157
    JDB WEALTH LTD
    - 2020-09-13 12433157
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-30 ~ dissolved
    CIF 19 - Secretary → ME
  • 28
    STAQBOX PTE LTD
    12381108
    111 Sandpit Lane, St Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-03 ~ 2023-01-27
    CIF 22 - Secretary → ME
  • 29
    THE ALERT LTD
    12400415 11807052
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    CIF 20 - Secretary → ME
  • 30
    WORLD WIDE SOLUTIONS LIMITED
    12407117
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2020-01-22 ~ dissolved
    CIF 21 - Secretary → ME
  • 31
    Z VIDEO GAMES LTD
    12350899
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-16 ~ dissolved
    CIF 25 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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.