RS BIDCO LIMITED

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 3

1
Anderson, Aydan John
Born in July 1987
Individual (4 offsprings)
Officer
2023-06-23 ~ now
OF - Director → CIF 0
2
Hodson, Lea Alan John
Born in July 1971
Individual (10 offsprings)
Officer
2015-05-01 ~ now
OF - Director → CIF 0
3
RS TOPCO LIMITED
Unit 11, Maybrook Business Park, Maybrook Road, Minworth, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Hosker, Peter Benjamin
Director born in June 1981
Individual (3 offsprings)
Officer
2017-06-20 ~ 2018-09-05
OF - Director → CIF 0
2
Franks, Paul Jonathan
Managing Partner born in November 1971
Individual (21 offsprings)
Officer
2015-04-10 ~ 2022-07-04
OF - Director → CIF 0
3
Packer, Suzanne Claire
Director born in February 1964
Individual (1 offspring)
Officer
2016-07-28 ~ 2017-06-20
OF - Director → CIF 0
4
Davis, Jason Mark
Director born in January 1973
Individual (9 offsprings)
Officer
2018-09-05 ~ 2022-12-02
OF - Director → CIF 0
5
Thornhill, Stephen Paul
Finance Director born in October 1964
Individual (47 offsprings)
Officer
2015-05-01 ~ 2016-02-26
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

RS BIDCO LIMITED
Info
Registered number 09537147
Unit 11, Maybrook Business Park Maybrook Road, Minworth, Sutton Coldfield, West Midlands B76 1AL
PRIVATE LIMITED COMPANY incorporated on 2015-04-10 (10 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-22
CIF 0
RS BIDCO LIMITED
S
Registered number missing
1-3, Roman Way, Coleshill, Birmingham, England, B46 1HG
Private Limited Company
CIF 1
RS BIDCO LIMITED
S
Registered number 09537147
1-3, Roman Way, Coleshill, Birmingham, United Kingdom, B46 1HG
Private Limited Company in Companies House, England
CIF 2
RS BIDCO LIMITED
S
Registered number 09537147
Unit 11, Maybrook Business Park, Maybrook Road, Minworth, Sutton Coldfield, West Midlands, United Kingdom, B76 1AL
Private Company Limited By Shares in Companies House, England
CIF 3
RS BIDCO LIMITED
S
Registered number 09537147
Unit 11, Maybrook Business Park, Maybrook Road, Minworth, Sutton Coldfield, West Midlands, United Kingdom, B76 1AL
Private Limited Company in Companies House, England
CIF 4
RS BIDCO LIMITED
S
Registered number 09537147
Units 1 - 3, Roman Way, Coleshill, Birmingham, England, B46 1HG
Private Company Limited By Shares in Companies House, England
CIF 5

(more)

Offspring entities and appointments

Active 5

1
BOX SMART SERVICES LIMITED
1-3 Roman Way, Coleshill, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2021-03-15 ~ dissolved
CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
2
E MOBILE UK LIMITED
1-3 Roman Way, Coleshill, Birmingham, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
R S FLEET INSTALLATIONS LTD
Unit 11, Maybrook Business Park Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
RS FLEET ACADEMY LIMITED
Unit 11, Maybrook Business Park Maybrook Road, Minworth, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
5
SJN INSTALLATIONS LIMITED
Units 1 - 3 Roman Way, Coleshill, Birmingham, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,788 GBP2015-09-30
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE