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
    Moran, Anna
    Commercial Director born in July 1986
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcbride, Adele
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Rode, Robert Charles Donald
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
    Mr Robert Charles Donald Rode
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Stewardson, Andrew
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcaulay, James
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Murphy, Anthony James
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2013-12-23 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Anthony James Murphy
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2018-10-31 ~ 2020-05-01
    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
  • 2
    Proctor, Susannah Judith
    Solicitor born in September 1981
    Individual (1 offspring)
    Officer
    2013-12-23 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Allen, Keith
    Solicitor born in April 1980
    Individual
    Officer
    2013-12-23 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

RCD BRITANNIA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
260,560 GBP2024-05-31
260,560 GBP2023-05-31
Debtors
100 GBP2024-05-31
100 GBP2023-05-31
Net Current Assets/Liabilities
-72,076 GBP2024-05-31
-82,076 GBP2023-05-31
Total Assets Less Current Liabilities
188,484 GBP2024-05-31
178,484 GBP2023-05-31
Creditors
Non-current
-188,000 GBP2024-05-31
-178,000 GBP2023-05-31
Net Assets/Liabilities
484 GBP2024-05-31
484 GBP2023-05-31
Equity
Called up share capital
80 GBP2024-05-31
100 GBP2023-05-31
Capital redemption reserve
20 GBP2024-05-31
0 GBP2023-05-31
Retained earnings (accumulated losses)
384 GBP2024-05-31
384 GBP2023-05-31
Equity
484 GBP2024-05-31
484 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
260,560 GBP2024-05-31
260,560 GBP2023-05-31
Other Debtors
Amounts falling due within one year
100 GBP2024-05-31
100 GBP2023-05-31
Amounts owed to group undertakings
Current
72,176 GBP2024-05-31
58,176 GBP2023-05-31
Other Creditors
Current
0 GBP2024-05-31
24,000 GBP2023-05-31
Non-current
188,000 GBP2024-05-31
178,000 GBP2023-05-31
Equity
Called up share capital
80 GBP2024-05-31
100 GBP2023-05-31

Related profiles found in government register
  • RCD BRITANNIA LIMITED
    Info
    Registered number 08804203
    4 Oxford Place, Leeds LS1 3AX
    Private Limited Company incorporated on 2013-12-05 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • RCD BRITANNIA LIMITED
    S
    Registered number 08804203
    Britannia Chambers, 4 Oxford Place, Leeds, Yorkshire, United Kingdom, LS1 3AX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLARION ADVOCATES LIMITED - 2012-07-06
    Britannia Chambers, 4 Oxford Place, Leeds, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    627,224 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.