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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 9
  • 1
    Blackmore, Mette
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Groombridge, James Michael Leslie
    Property Consultant born in December 1961
    Individual (20 offsprings)
    Officer
    2014-09-15 ~ 2025-03-25
    OF - Director → CIF 0
  • 3
    Massos, Christina Anna
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Summerskill, Romy Elizabeth
    Born in January 1967
    Individual (560 offsprings)
    Officer
    2019-06-18 ~ 2023-10-03
    OF - Director → CIF 0
  • 5
    Omirou, Melanie Jayne
    Director born in January 1977
    Individual (539 offsprings)
    Officer
    2014-02-17 ~ 2023-10-03
    OF - Director → CIF 0
  • 6
    Skok, John Mirko
    Born in April 1959
    Individual (249 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
    2014-02-17 ~ 2019-07-04
    OF - Director → CIF 0
  • 7
    RST GROUP HOLDINGS LIMITED
    10719614
    1, Frederick Place, London, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2017-07-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    RST RESIDENTIAL INVESTMENTS LIMITED
    06775786
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    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
  • 9
    RST SECURITIES LIMITED
    11425181 11330266
    1, Frederick Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-10-01 ~ 2019-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RST CARDIFF LIMITED

Period: 2014-02-17 ~ now
Company number: 08897388
Registered name
RST CARDIFF LIMITED - now OC391869
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
122022-10-01 ~ 2023-09-30
142021-10-01 ~ 2022-09-30
Fixed Assets - Investments
301 GBP2023-09-30
801 GBP2022-09-30
Total Inventories
37,683 GBP2023-09-30
35,434 GBP2022-09-30
Debtors
7,821,103 GBP2023-09-30
4,125,642 GBP2022-09-30
Cash at bank and in hand
230 GBP2023-09-30
50,071 GBP2022-09-30
Current Assets
7,859,016 GBP2023-09-30
4,211,147 GBP2022-09-30
Net Current Assets/Liabilities
-411,916 GBP2023-09-30
354,378 GBP2022-09-30
Total Assets Less Current Liabilities
-411,615 GBP2023-09-30
355,179 GBP2022-09-30
Creditors
Amounts falling due after one year
-223,757 GBP2022-09-30
Net Assets/Liabilities
-411,615 GBP2023-09-30
131,422 GBP2022-09-30
Equity
Called up share capital
101 GBP2023-09-30
101 GBP2022-09-30
Retained earnings (accumulated losses)
-411,716 GBP2023-09-30
131,321 GBP2022-09-30
Equity
-411,615 GBP2023-09-30
131,422 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
801 GBP2022-09-30
Non-current
301 GBP2023-09-30
801 GBP2022-09-30
Amounts owed by group undertakings and participating interests
7,740,775 GBP2023-09-30
4,045,739 GBP2022-09-30
Other Debtors
80,328 GBP2023-09-30
79,903 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
49,243 GBP2023-09-30
59,225 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,479 GBP2023-09-30
96,926 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
210,511 GBP2023-09-30
98,837 GBP2022-09-30
Other Creditors
Amounts falling due within one year
89,222 GBP2023-09-30
1,987,483 GBP2022-09-30
Amounts falling due after one year
223,757 GBP2022-09-30
Related profiles found in government register
  • RST CARDIFF LIMITED
    Info
    Registered number 08897388
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London EC2A 4AA
    PRIVATE LIMITED COMPANY incorporated on 2014-02-17 (12 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • RST CARDIFF LIMITED
    S
    Registered number 8897388
    Bridge House, 4 Borough High Street, London, Uk, SE1 9QR
    ENGLAND
    CIF 1
  • RST CARDIFF LIMITED
    S
    Registered number 08897388
    124, City Road, London, United Kingdom, EC1V 2NX
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    ACORN CARDIFF LIMITED
    10348075
    29 York Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-08-26 ~ 2022-11-29
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    APPLESTONE COURT (FAIRFORD) INVESTMENTS LIMITED
    14288732
    29 York Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-10 ~ 2022-10-06
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BONVILSTON VALE INVESTMENTS LIMITED
    11327613
    29 York Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-12-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    2018-04-25 ~ 2022-12-06
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    BONVILSTON VALE LIMITED
    09252666 15191334
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    In Administration Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2018-04-25
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 5
    BOOKERS EDGE (CUSOP) LIMITED
    09757700
    29 York Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-09-01 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 6
    CAMPUS BUILDINGS (CAERLEON) INVESTMENTS LIMITED
    14233148
    29 York Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-13 ~ 2022-12-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    CARNEGIE STREET N1 LIMITED
    11201932
    29 York Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-11-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    COLN HOUSE (FAIRFORD) INVESTMENTS LIMITED
    14288600
    29 York Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-10 ~ 2022-10-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    COTSWOLD VILLAGE INVESTMENTS LIMITED
    11344622
    29 York Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-12-15 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    2018-05-03 ~ 2022-12-15
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    COTSWOLD VILLAGE (ASHTON KEYNES) LIMITED
    11294474
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    In Administration Corporate (7 parents)
    Person with significant control
    2018-04-05 ~ 2018-05-03
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    HEADBROOK (KINGTON) LIMITED - now
    ST JAMES SQUARE (CHELTENHAM) LIMITED
    - 2024-05-25 11059601
    29 York Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-11-13 ~ 2019-01-16
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    MANOR COURT (GREET) INVESTMENTS LIMITED
    14131276
    29 York Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-25 ~ 2023-07-14
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 13
    MERCHANTS PLACE (CARDIFF) LIMITED
    12500045
    29 York Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-05 ~ 2022-11-29
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    MILTON STREET (FAIRFORD) INVESTMENTS LIMITED - now
    MILTON ROAD (FAIRFORD) INVESTMENTS LIMITED
    - 2022-10-06 14288620
    29 York Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-10 ~ 2022-10-06
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    RST CARDIFF DEVELOPMENTS LIMITED
    - now 06025995
    RST CARDIFF DEVELOPMENT LIMITED - 2014-04-16
    CORPMIST LIMITED - 2014-04-07
    29 York Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-16
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 16
    RST FAIRFORD GROUP LIMITED
    14294966
    29 York Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-08-15 ~ 2022-10-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 17
    RST1 COTSWOLDS LLP
    OC403823
    Bridge House, 4 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-01-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 18
    ST JAMES SQUARE (CHELTENHAM) INVESTMENTS LIMITED
    11771957
    29 York Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-01-16 ~ 2022-12-01
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 19
    ST MARY STREET INVESTMENTS LIMITED
    12924434
    29 York Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-02 ~ 2022-12-01
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 20
    STANBRIDGE PARK (SHERSTON) LIMITED
    10533494
    29 York Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-12-20 ~ 2018-06-15
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 21
    STANBRIDGE PARK INVESTMENTS LIMITED
    11415256
    29 York Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-14 ~ 2023-02-16
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 22
    THE REST (PORTHCAWL) INVESTMENTS LIMITED
    11327482
    29 York Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-25 ~ 2023-04-25
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 23
    THE REST (PORTHCAWL) LIMITED
    09957864
    29 York Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-27
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.