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, James Douglas
    Company Director born in December 1975
    Individual (110 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
    Mr James Douglas Turner
    Born in December 1975
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Turner, Granville John
    Company Director born in May 1945
    Individual (30 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
    Mr Granville John Turner
    Born in May 1945
    Individual (30 offsprings)
    Person with significant control
    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
    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
    York Eco Business Centre, Amy Johnson Way, York YO30 4AG
    Private Limited Company incorporated on 2014-07-10 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • RAPID COMPANY SECRETARIES LIMITED
    S
    Registered number 09125693
    12, Field Road, Rochdale, England, OL16 4AZ
    CIF 1
  • RAPID COMPANY SECRETARIES LIMITED
    S
    Registered number 09125693
    Regency House, Westminster Place, Nether Poppleton, York, United Kingdom, YO26 6RW
    ENGLAND
    CIF 2
  • RAPID COMPANY SECRETARIES LIMITED
    S
    Registered number 9125693
    Regency House, Westminster Place, York Business Park, Nether Poppleton, York, England, YO26 6RW
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    York Eco Business Center (office 12), Amy Johnson Way, York, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-29 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-06 ~ dissolved
    CIF 20 - Secretary → ME
  • 3
    York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-09 ~ dissolved
    CIF 33 - Secretary → ME
  • 4
    CUMBRIA POWER MCHINE LIMITED - 2019-06-04
    York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-06-04 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-06-04 ~ dissolved
    CIF 16 - Secretary → ME
  • 5
    Regency House Westminster Place, York Business Park, Nether Poppleton, York, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-04 ~ dissolved
    CIF 43 - Secretary → ME
  • 6
    Regency House Westminster Place, York Business Park, Nether Poppleton, York, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-04 ~ dissolved
    CIF 3 - Secretary → ME
  • 7
    Regency House Westminster Place, York Business Park, York, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-11 ~ dissolved
    CIF 6 - Secretary → ME
  • 8
    York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-16 ~ dissolved
    CIF 32 - Secretary → ME
  • 9
    Regency House Westminster Place, York Business Park, York, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-12 ~ dissolved
    CIF 4 - Secretary → ME
  • 10
    York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-28 ~ dissolved
    CIF 28 - Secretary → ME
  • 11
    Regency House Westminster Place, York Business Park, York, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-11 ~ dissolved
    CIF 5 - Secretary → ME
  • 12
    York Eco Business Centre (office 12), Amy Johnson Way, York, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-14 ~ dissolved
    CIF 36 - Secretary → ME
  • 13
    York Eco Business Centre, Amy Johnson Way, York, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2018-11-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 14
    York Eco Business Center (office 12), Amy Johnson Way, York, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-10 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 25
  • 1
    43 Bradford Gardens, Shenley Brook End, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,533 GBP2022-03-31
    Officer
    2019-03-20 ~ 2022-06-17
    CIF 21 - Secretary → ME
  • 2
    York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-21 ~ 2020-09-29
    CIF 24 - Secretary → ME
  • 3
    York Eco Business Center (office 12), Amy Johnson Way, York, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-09 ~ 2019-03-22
    CIF 27 - Secretary → ME
  • 4
    128 City Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -52,485 GBP2023-10-31
    Officer
    2020-02-03 ~ 2021-01-25
    CIF 39 - Secretary → ME
    2020-01-16 ~ 2020-02-03
    CIF 42 - Secretary → ME
    2018-11-27 ~ 2019-01-16
    CIF 13 - Secretary → ME
  • 5
    88 Effingham Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    540 GBP2020-01-31
    Officer
    2019-01-17 ~ 2019-02-12
    CIF 31 - Secretary → ME
  • 6
    York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-10-26 ~ 2024-05-23
    CIF 35 - Secretary → ME
  • 7
    York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-12 ~ 2019-03-20
    CIF 25 - Secretary → ME
  • 8
    6a The Approach, Ruddington, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    26 GBP2021-11-30
    Officer
    2018-11-30 ~ 2018-12-27
    CIF 11 - Secretary → ME
  • 9
    York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-12 ~ 2021-03-09
    CIF 19 - Secretary → ME
  • 10
    York Eco Business Center (office 12), Amy Johnson Way, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-01-13 ~ 2024-05-23
    CIF 40 - Secretary → ME
  • 11
    York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-03-31
    Officer
    2020-03-03 ~ 2024-05-30
    CIF 18 - Secretary → ME
  • 12
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-12-05 ~ 2021-05-05
    CIF 10 - Secretary → ME
  • 13
    189 Lincoln Road, Branston, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,674 GBP2023-11-30
    Officer
    2018-11-13 ~ 2020-02-03
    CIF 15 - Secretary → ME
  • 14
    28 Latham Road, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2019-02-13 ~ 2020-02-03
    CIF 29 - Secretary → ME
  • 15
    55 Stonecroft Way, Croydon, England
    Active Corporate (1 parent)
    Officer
    2020-02-13 ~ 2021-05-05
    CIF 37 - Secretary → ME
  • 16
    165 Parker Road, Hastings, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-12 ~ 2020-09-29
    CIF 26 - Secretary → ME
  • 17
    1 14 Allmand Drive, Folkestone, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-28 ~ 2020-02-03
    CIF 34 - Secretary → ME
  • 18
    York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2020-02-06 ~ 2021-05-06
    CIF 38 - Secretary → ME
    2019-01-24 ~ 2020-02-03
    CIF 30 - Secretary → ME
  • 19
    14 Honeysuckle Avenue, Great Sankey, Warrington
    Dissolved Corporate (1 parent)
    Equity (Company account)
    71 GBP2022-10-31
    Officer
    2018-10-23 ~ 2020-01-13
    CIF 2 - Secretary → ME
  • 20
    York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-18 ~ 2020-09-29
    CIF 23 - Secretary → ME
  • 21
    York 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
    2019-01-30 ~ 2024-05-29
    CIF 22 - Secretary → ME
  • 22
    2 Wickenby Drive, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    159,682 GBP2023-11-30
    Officer
    2018-11-30 ~ 2020-01-13
    CIF 12 - Secretary → ME
  • 23
    14 Waddington Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-31 ~ 2020-02-03
    CIF 17 - Secretary → ME
    2018-11-26 ~ 2018-12-11
    CIF 8 - Secretary → ME
  • 24
    443 443 Norwood Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-27 ~ 2019-11-15
    CIF 14 - Secretary → ME
  • 25
    ETNA TYRE CENTRE WISHAW LIMITED - 2019-07-18
    York Eco Business Centre (office 12), Amy Johnson Way, York, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-18 ~ 2019-09-03
    CIF 41 - Director → ME

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