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
    Williams, Matthew John
    Director born in September 1984
    Individual (42 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Christofis, Anthony Simon
    Director born in June 1976
    Individual (52 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Savage, Shaun Terence
    Director born in August 1968
    Individual (65 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
  • 4
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2024-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Matthew John Williams
    Born in September 1984
    Individual (42 offsprings)
    Person with significant control
    2024-03-28 ~ 2024-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dundas, Luke Roger
    Director born in June 1977
    Individual (22 offsprings)
    Officer
    2016-07-07 ~ 2023-03-13
    OF - Director → CIF 0
  • 3
    Mr Anthony Simon Christofis
    Born in June 1976
    Individual (52 offsprings)
    Person with significant control
    2024-03-28 ~ 2024-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Shaun Terence Savage
    Born in August 1968
    Individual (65 offsprings)
    Person with significant control
    2024-03-28 ~ 2024-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

R & C PROPERTIES MANAGEMENT LTD

Previous name
SOUTH ROAD GREENWICH LIMITED - 2015-05-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-08-29 ~ 2023-08-28
02021-03-01 ~ 2022-08-28
Property, Plant & Equipment
188 GBP2023-08-28
251 GBP2022-08-28
Fixed Assets - Investments
200 GBP2023-08-28
200 GBP2022-08-28
Investment Property
347,959 GBP2023-08-28
347,959 GBP2022-08-28
Fixed Assets
348,347 GBP2023-08-28
348,410 GBP2022-08-28
Debtors
706,714 GBP2023-08-28
707,680 GBP2022-08-28
Cash at bank and in hand
179 GBP2023-08-28
553 GBP2022-08-28
Current Assets
706,893 GBP2023-08-28
708,233 GBP2022-08-28
Creditors
Current
240,820 GBP2023-08-28
234,584 GBP2022-08-28
Net Current Assets/Liabilities
466,073 GBP2023-08-28
473,649 GBP2022-08-28
Total Assets Less Current Liabilities
814,420 GBP2023-08-28
822,059 GBP2022-08-28
Creditors
Non-current
-43,651 GBP2023-08-28
-47,124 GBP2022-08-28
Net Assets/Liabilities
734,945 GBP2023-08-28
747,495 GBP2022-08-28
Equity
Called up share capital
200 GBP2023-08-28
200 GBP2022-08-28
Retained earnings (accumulated losses)
627,275 GBP2023-08-28
631,441 GBP2022-08-28
Equity
734,945 GBP2023-08-28
747,495 GBP2022-08-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,691 GBP2022-08-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,503 GBP2023-08-28
1,440 GBP2022-08-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
63 GBP2022-08-29 ~ 2023-08-28
Property, Plant & Equipment
Plant and equipment
188 GBP2023-08-28
251 GBP2022-08-28
Investments in Group Undertakings
Cost valuation
200 GBP2022-08-28
Investments in Group Undertakings
200 GBP2023-08-28
200 GBP2022-08-28
Investment Property - Fair Value Model
347,959 GBP2022-08-28
Amounts Owed by Group Undertakings
Current
634,798 GBP2023-08-28
636,430 GBP2022-08-28
Other Debtors
Current, Amounts falling due within one year
71,916 GBP2023-08-28
71,250 GBP2022-08-28
Debtors
Current, Amounts falling due within one year
706,714 GBP2023-08-28
707,680 GBP2022-08-28
Bank Borrowings/Overdrafts
Current
6,320 GBP2023-08-28
4,126 GBP2022-08-28
Trade Creditors/Trade Payables
Current
753 GBP2023-08-28
31 GBP2022-08-28
Amounts owed to group undertakings
Current
8,150 GBP2023-08-28
8,000 GBP2022-08-28
Other Creditors
Current
225,597 GBP2023-08-28
222,427 GBP2022-08-28
Bank Borrowings/Overdrafts
Non-current
43,651 GBP2023-08-28
47,124 GBP2022-08-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
35,824 GBP2023-08-28
27,440 GBP2022-08-28

Related profiles found in government register
  • R & C PROPERTIES MANAGEMENT LTD
    Info
    SOUTH ROAD GREENWICH LIMITED - 2015-05-13
    Registered number 09487444
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2015-03-12 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • R & C PROPERTIES MANAGEMENT LTD
    S
    Registered number 09487444
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Limited Liability Company in Psc Register, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    28,850 GBP2023-08-28
    Person with significant control
    2016-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • QUALITY DISCOUNT FURNITURE LTD - 2014-04-08
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    229,835 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2024-04-17
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.