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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.

Parent entities and officers
Active 2
  • 1
    Turner, Granville John
    Born in May 1945
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-07-10 ~ now
    OF - Director → CIF 0
    Mr Granville John Turner
    Born in May 1945
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Turner, James Douglas
    Born in December 1975
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-07-10 ~ now
    OF - Director → CIF 0
    Mr James Douglas Turner
    Born in December 1975
    Individual (60 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Nicholson, Robert Frank
    Company Director born in November 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-10 ~ 2015-01-15
    OF - Director → CIF 0
parent relation
Company in focus

RAPID COMPANY SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Related profiles found in government register
  • RAPID COMPANY SECRETARIES LIMITED
    Info
    Registered number 09125693
    icon of addressYork Eco Business Centre, Amy Johnson Way, York YO30 4AG
    PRIVATE LIMITED COMPANY incorporated on 2014-07-10 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • RAPID COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    icon of address67 Hartismere Road, London, SW6 7UE
    CIF 1
  • RAPID COMPANY SECRETARIES LIMITED
    S
    Registered number 09125693
    icon of address12, Field Road, Rochdale, England, OL16 4AZ
    CIF 2
  • RAPID COMPANY SECRETARIES LIMITED
    S
    Registered number 09125693
    icon of addressRegency House, Westminster Place, Nether Poppleton, York, United Kingdom, YO26 6RW
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressYork Eco Business Center (office 12), Amy Johnson Way, York, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-29 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    icon of addressYork Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-06 ~ dissolved
    CIF 21 - Secretary → ME
  • 3
    icon of addressYork Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-09 ~ dissolved
    CIF 34 - Secretary → ME
  • 4
    CUMBRIA POWER MCHINE LIMITED - 2019-06-04
    icon of addressYork Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-06-04 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-06-04 ~ dissolved
    CIF 17 - Secretary → ME
  • 5
    icon of addressRegency House Westminster Place, York Business Park, Nether Poppleton, York, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-04 ~ dissolved
    CIF 44 - Secretary → ME
  • 6
    icon of addressRegency House Westminster Place, York Business Park, Nether Poppleton, York, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-04 ~ dissolved
    CIF 4 - Secretary → ME
  • 7
    icon of addressRegency House Westminster Place, York Business Park, York, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    CIF 7 - Secretary → ME
  • 8
    icon of addressYork Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-16 ~ dissolved
    CIF 33 - Secretary → ME
  • 9
    icon of addressRegency House Westminster Place, York Business Park, York, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-12 ~ dissolved
    CIF 5 - Secretary → ME
  • 10
    icon of addressYork Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    CIF 29 - Secretary → ME
  • 11
    icon of addressRegency House Westminster Place, York Business Park, York, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-11 ~ dissolved
    CIF 6 - Secretary → ME
  • 12
    icon of addressYork Eco Business Centre (office 12), Amy Johnson Way, York, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    CIF 37 - Secretary → ME
  • 13
    icon of addressYork Eco Business Centre, Amy Johnson Way, York, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    icon of calendar 2018-11-27 ~ dissolved
    CIF 8 - Secretary → ME
  • 14
    icon of addressYork Eco Business Center (office 12), Amy Johnson Way, York, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    CIF 10 - Secretary → ME
Ceased 26
  • 1
    icon of address43 Bradford Gardens, Shenley Brook End, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,533 GBP2022-03-31
    Officer
    icon of calendar 2019-03-20 ~ 2022-06-17
    CIF 22 - Secretary → ME
  • 2
    icon of addressYork Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-21 ~ 2020-09-29
    CIF 25 - Secretary → ME
  • 3
    icon of addressYork Eco Business Center (office 12), Amy Johnson Way, York, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-09 ~ 2019-03-22
    CIF 28 - Secretary → ME
  • 4
    icon of address128 City Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -52,485 GBP2023-10-31
    Officer
    icon of calendar 2020-02-03 ~ 2021-01-25
    CIF 40 - Secretary → ME
    icon of calendar 2018-11-27 ~ 2019-01-16
    CIF 14 - Secretary → ME
    icon of calendar 2020-01-16 ~ 2020-02-03
    CIF 43 - Secretary → ME
  • 5
    icon of addressThe Station House, Molland, South Molton, Devon
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,008 GBP2018-03-31
    Officer
    icon of calendar 2003-06-30 ~ 2004-09-03
    CIF 1 - Secretary → ME
  • 6
    icon of address88 Effingham Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    540 GBP2020-01-31
    Officer
    icon of calendar 2019-01-17 ~ 2019-02-12
    CIF 32 - Secretary → ME
  • 7
    icon of addressYork Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-10-26 ~ 2024-05-23
    CIF 36 - Secretary → ME
  • 8
    icon of addressYork Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-12 ~ 2019-03-20
    CIF 26 - Secretary → ME
  • 9
    icon of address6a The Approach, Ruddington, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    26 GBP2021-11-30
    Officer
    icon of calendar 2018-11-30 ~ 2018-12-27
    CIF 12 - Secretary → ME
  • 10
    icon of addressYork Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-12 ~ 2021-03-09
    CIF 20 - Secretary → ME
  • 11
    icon of addressYork Eco Business Center (office 12), Amy Johnson Way, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2020-01-13 ~ 2024-05-23
    CIF 41 - Secretary → ME
  • 12
    icon of addressYork Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2025-03-31
    Officer
    icon of calendar 2020-03-03 ~ 2024-05-30
    CIF 19 - Secretary → ME
  • 13
    icon of addressD S House, 306 High Street, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-12-05 ~ 2021-05-05
    CIF 11 - Secretary → ME
  • 14
    icon of address189 Lincoln Road, Branston, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2018-11-13 ~ 2020-02-03
    CIF 16 - Secretary → ME
  • 15
    icon of address28 Latham Road, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2019-02-13 ~ 2020-02-03
    CIF 30 - Secretary → ME
  • 16
    icon of address55 Stonecroft Way, Croydon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-02-13 ~ 2021-05-05
    CIF 38 - Secretary → ME
  • 17
    icon of address165 Parker Road, Hastings, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-12 ~ 2020-09-29
    CIF 27 - Secretary → ME
  • 18
    icon of address1 14 Allmand Drive, Folkestone, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-28 ~ 2020-02-03
    CIF 35 - Secretary → ME
  • 19
    icon of addressYork Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2019-01-24 ~ 2020-02-03
    CIF 31 - Secretary → ME
    icon of calendar 2020-02-06 ~ 2021-05-06
    CIF 39 - Secretary → ME
  • 20
    icon of address14 Honeysuckle Avenue, Great Sankey, Warrington
    Dissolved Corporate (1 parent)
    Equity (Company account)
    71 GBP2022-10-31
    Officer
    icon of calendar 2018-10-23 ~ 2020-01-13
    CIF 3 - Secretary → ME
  • 21
    icon of addressYork Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-18 ~ 2020-09-29
    CIF 24 - Secretary → ME
  • 22
    icon of addressYork Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,739 GBP2024-01-31
    Officer
    icon of calendar 2019-01-30 ~ 2024-05-29
    CIF 23 - Secretary → ME
  • 23
    icon of address2 Wickenby Drive, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    159,682 GBP2023-11-30
    Officer
    icon of calendar 2018-11-30 ~ 2020-01-13
    CIF 13 - Secretary → ME
  • 24
    icon of address14 Waddington Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-26 ~ 2018-12-11
    CIF 9 - Secretary → ME
    icon of calendar 2018-12-31 ~ 2020-02-03
    CIF 18 - Secretary → ME
  • 25
    icon of address443 443 Norwood Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-27 ~ 2019-11-15
    CIF 15 - Secretary → ME
  • 26
    ETNA TYRE CENTRE WISHAW LIMITED - 2019-07-18
    icon of addressYork Eco Business Centre (office 12), Amy Johnson Way, York, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-18 ~ 2019-09-03
    CIF 42 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.