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
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Blackmore, Mette
    Individual (161 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Massos, Christina Anna
    Individual (161 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bridge House, 4 Borough High Street, 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 5
  • 1
    Callaghan, Stuart
    Regional Managing Director born in March 1967
    Individual (5 offsprings)
    Officer
    2015-02-02 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Skok, John Mirko
    Director born in April 1959
    Individual (106 offsprings)
    Officer
    2014-08-07 ~ 2021-09-20
    OF - Director → CIF 0
  • 3
    Omirou, Melanie Jayne
    Director born in January 1977
    Individual (427 offsprings)
    Officer
    2017-11-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 4
    Summerskill, Romy Elizabeth
    Director born in January 1967
    Individual (419 offsprings)
    Officer
    2021-09-20 ~ 2025-03-25
    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
parent relation
Company in focus

RST HAMPSHIRE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,200 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,200 GBP2023-09-30
Fixed Assets - Investments
200 GBP2023-09-30
200 GBP2022-09-30
Debtors
7,807,125 GBP2023-09-30
4,030,112 GBP2022-09-30
Cash at bank and in hand
833 GBP2023-09-30
1,805 GBP2022-09-30
Current Assets
7,807,958 GBP2023-09-30
4,031,917 GBP2022-09-30
Net Current Assets/Liabilities
-1,183,418 GBP2023-09-30
-1,181,198 GBP2022-09-30
Total Assets Less Current Liabilities
-1,183,218 GBP2023-09-30
-1,180,998 GBP2022-09-30
Net Assets/Liabilities
-1,183,218 GBP2023-09-30
-1,180,998 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-1,183,318 GBP2023-09-30
-1,181,098 GBP2022-09-30
Equity
-1,183,218 GBP2023-09-30
-1,180,998 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
15,200 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,200 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
200 GBP2023-09-30
Non-current
200 GBP2023-09-30
200 GBP2022-09-30
Amounts owed by group undertakings and participating interests
7,806,596 GBP2023-09-30
4,029,912 GBP2022-09-30
Other Debtors
529 GBP2023-09-30
200 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,637 GBP2022-09-30
Related profiles found in government register
  • RST HAMPSHIRE LIMITED
    Info
    Registered number 09166915
    29 York Street, London W1H 1EZ
    Private Limited Company incorporated on 2014-08-07 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • RST HAMPSHIRE LIMITED
    S
    Registered number 9166915
    1, Frederick Place, London, England, N8 8AF
    ENGLAND
    CIF 1
  • RST HAMPSHIRE LIMITED
    S
    Registered number 9166915
    Bridge House, 4 Borough High Street, London, England
    Limited Liability Company in Companies House, England & Wales
    CIF 2
  • RST HAMPSHIRE LIMITED
    S
    Registered number 9166915
    Bridge House, 4 Borough High Street, London, England, SE1 9QR
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    PEACESTAR LIMITED - 2015-02-12
    29 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,296,387 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    1 Frederick Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    Officer
    2014-09-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    29 York Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2017-05-16 ~ 2017-06-30
    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
  • 2
    CRIBBER APARTMENTS LIMITED - 2016-02-09
    ACORN CRIBBER LIMITED - 2011-02-18
    29 York Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -5,456,996 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-11-12
    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

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