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 4
  • 1
    Skok, John Mirko
    Director born in April 1959
    Individual (106 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Blackmore, Mette
    Individual (161 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Massos, Christina Anna
    Individual (161 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    1, Frederick Place, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    30,208,019 GBP2023-09-30
    Person with significant control
    2017-07-14 ~ now
    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
Ceased 6
  • 1
    Groombridge, James Michael Leslie
    Property Consultant born in December 1961
    Individual (3 offsprings)
    Officer
    2014-09-15 ~ 2025-03-25
    OF - Director → CIF 0
  • 2
    Skok, John Mirko
    Property Developer born in April 1959
    Individual (106 offsprings)
    Officer
    2014-02-17 ~ 2019-07-04
    OF - Director → CIF 0
  • 3
    Omirou, Melanie Jayne
    Director born in January 1977
    Individual (427 offsprings)
    Officer
    2014-02-17 ~ 2023-10-03
    OF - Director → CIF 0
  • 4
    Summerskill, Romy Elizabeth
    Director born in January 1967
    Individual (419 offsprings)
    Officer
    2019-06-18 ~ 2023-10-03
    OF - Director → CIF 0
  • 5
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -341,819 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-14
    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
  • 6
    1, Frederick Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2019-10-01 ~ 2019-10-01
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RST CARDIFF LIMITED

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
301 GBP2023-09-30
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
    29 York Street, London W1H 1EZ
    Private Limited Company incorporated on 2014-02-17 (11 years 4 months). The company status is Active.
    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
Active 5
  • 1
    29 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-12-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    29 York Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,217,729 GBP2023-09-30
    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
  • 3
    29 York Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2020-11-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    29 York Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-12-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Bridge House, 4 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 20
  • 1
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-08-26 ~ 2022-11-29
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    29 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-08-10 ~ 2022-10-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    29 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2018-04-25 ~ 2022-12-06
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, London
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -471,762 GBP2022-09-30
    Person with significant control
    2017-12-01 ~ 2018-04-25
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 5
    29 York Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    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
  • 6
    29 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-08-10 ~ 2022-10-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    29 York Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2018-05-03 ~ 2022-12-15
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, London
    In Administration Corporate (4 parents)
    Equity (Company account)
    -387,718 GBP2022-09-30
    Person with significant control
    2018-04-05 ~ 2018-05-03
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 9
    ST JAMES SQUARE (CHELTENHAM) LIMITED - 2024-05-25
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2017-11-13 ~ 2019-01-16
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    29 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    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
  • 11
    29 York Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-03-05 ~ 2022-11-29
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    MILTON ROAD (FAIRFORD) INVESTMENTS LIMITED - 2022-10-06
    29 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-08-10 ~ 2022-10-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    RST CARDIFF DEVELOPMENT LIMITED - 2014-04-16
    CORPMIST LIMITED - 2014-04-07
    29 York Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,127,043 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-02-16
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 14
    29 York Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-08-15 ~ 2022-10-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 15
    29 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2019-01-16 ~ 2022-12-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 16
    29 York Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2020-10-02 ~ 2022-12-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 17
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-09-29
    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
  • 18
    29 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,980 GBP2023-09-30
    Person with significant control
    2018-06-14 ~ 2023-02-16
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 19
    29 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2018-04-25 ~ 2023-04-25
    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
  • 20
    29 York Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,096,193 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-11-27
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE

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