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 5
  • 1
    Mr Béla Szigethy
    Born in September 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Henkes, Sam
    Class A Director born in October 1980
    Individual (1 offspring)
    Officer
    2014-12-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Parmentier, Peter
    Class B Director born in July 1972
    Individual (2 offsprings)
    Officer
    2014-12-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr Stewart Kohl
    Born in July 1955
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Di Marco, Christel Lucie Colette, Ms.
    Legal Manager born in June 1984
    Individual (1 offspring)
    Officer
    2017-10-31 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Centurione, Gregory
    Class A Director born in December 1972
    Individual
    Officer
    2014-12-05 ~ 2017-07-15
    OF - Director → CIF 0
  • 2
    Amet-hermes, Marie
    Class A Director born in July 1980
    Individual
    Officer
    2014-12-05 ~ 2017-10-31
    OF - Director → CIF 0
parent relation
Company in focus

RCAF VI MALLARD FINANCE LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Fixed Assets - Investments
28,943,058 GBP2016-12-31
26,305,319 GBP2015-12-31
Debtors
189,787 GBP2016-12-31
102,357 GBP2015-12-31
Cash at bank and in hand
175,712 GBP2016-12-31
112,446 GBP2015-12-31
Current Assets
365,499 GBP2016-12-31
214,803 GBP2015-12-31
Creditors
Current
68,824 GBP2016-12-31
62,816 GBP2015-12-31
Net Current Assets/Liabilities
296,675 GBP2016-12-31
151,987 GBP2015-12-31
Total Assets Less Current Liabilities
29,239,733 GBP2016-12-31
26,457,306 GBP2015-12-31
Equity
Called up share capital
276,140 GBP2016-12-31
276,140 GBP2015-12-31
Share premium
23,973,787 GBP2016-12-31
23,773,787 GBP2015-12-31
Retained earnings (accumulated losses)
4,989,806 GBP2016-12-31
2,407,379 GBP2015-12-31
Equity
29,239,733 GBP2016-12-31
26,457,306 GBP2015-12-31
Trade Creditors/Trade Payables
Current
4,528 GBP2016-12-31
3,615 GBP2015-12-31
Other Creditors
Current
64,296 GBP2016-12-31
59,201 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
276,140 shares2016-12-31

  • RCAF VI MALLARD FINANCE LIMITED
    Info
    Registered number 09342863
    C/o Riverside Europe Partners Llp St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London WC2E 9AB
    Private Limited Company incorporated on 2014-12-05 and dissolved on 2019-04-23 (4 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.