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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 3
  • 1
    Barrett, Rachael Helen
    Born in February 1973
    Individual (20 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Baars, Adriaan Willem
    Born in February 1965
    Individual (69 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
    Mr Adriaan Willem Baars
    Born in February 1965
    Individual (69 offsprings)
    Person with significant control
    2016-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Souber, Robert Neil
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RJB SECRETARIES LIMITED

Period: 2014-11-20 ~ 2018-01-16
Company number: 09320060 06906625
Registered name
RJB SECRETARIES LIMITED - Dissolved 06906625
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
3 GBP2015-11-30
Net assets/liabilities including pension asset/liability
3 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2015-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-20 ~ 2015-11-30
Paid-up share capital
Class 1 ordinary share
3 GBP2015-11-30
Shareholder's fund
3 GBP2015-11-30

Related profiles found in government register
  • RJB SECRETARIES LIMITED
    Info
    Registered number 09320060
    22 Gilbert Street, London W1K 5HD
    PRIVATE LIMITED COMPANY incorporated on 2014-11-20 and dissolved on 2018-01-16 (3 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • RJB SECRETARIES LIMITED
    S
    Registered number 08064095
    22, Gilbert Street, London, United Kingdom, W1K 5HD
    22 GILBERT STREET LONDON W1K 5HD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    57 CADOGAN GARDENS RTM COMPANY LIMITED
    08064095 09019776
    126-134 Baker Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-05-10 ~ 2018-03-26
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.