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
    John, Alexander Thomas
    Member born in April 1981
    Individual (36 offsprings)
    Officer
    2021-04-07 ~ now
    OF - director → CIF 0
  • 2
    Price, Joseph Daniel
    Born in April 1989
    Individual (44 offsprings)
    Officer
    2022-11-16 ~ now
    OF - director → CIF 0
  • 3
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-01-25 ~ now
    OF - secretary → CIF 0
  • 4
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Person with significant control
    2018-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2018-06-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (156 offsprings)
    Officer
    2016-06-29 ~ 2017-11-07
    OF - director → CIF 0
  • 2
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (168 offsprings)
    Person with significant control
    2016-06-29 ~ 2017-11-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mckinnon, Graeme Shepherd
    Managing Director born in December 1961
    Individual (6 offsprings)
    Officer
    2017-11-07 ~ 2021-04-07
    OF - director → CIF 0
  • 4
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    2016-06-29 ~ 2017-11-07
    OF - director → CIF 0
  • 5
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-06-29 ~ 2023-01-25
    PE - secretary → CIF 0
  • 6
    PARAGON PAWNBROKERS LIMITED - 1995-03-16
    PREMIER BUSINESS CENTRES LIMITED - 1994-02-14
    2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-11-07 ~ 2018-06-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2017-11-07 ~ 2022-11-16
    PE - director → CIF 0
  • 8
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-06-29 ~ 2022-11-16
    PE - director → CIF 0
parent relation
Company in focus

RR STOCK CO LIMITED

Previous names
CASH GENERATOR FRANCHISING LIMITED - 2022-11-30
MOTHER GREY LIMITED - 2017-11-09
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-08-18
02021-01-01 ~ 2021-12-31
Debtors
Current
471 GBP2022-08-18
1,182,209 GBP2021-12-31
Cash at bank and in hand
582,318 GBP2022-08-18
583,749 GBP2021-12-31
Current Assets
582,789 GBP2022-08-18
1,765,958 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-581,969 GBP2022-08-18
-18,800 GBP2021-12-31
Net Current Assets/Liabilities
820 GBP2022-08-18
1,747,158 GBP2021-12-31
Total Assets Less Current Liabilities
820 GBP2022-08-18
1,747,158 GBP2021-12-31
Net Assets/Liabilities
820 GBP2022-08-18
1,747,158 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-08-18
1 GBP2021-12-31
Retained earnings (accumulated losses)
819 GBP2022-08-18
1,747,157 GBP2021-12-31
Equity
820 GBP2022-08-18
1,747,158 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,181,917 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
471 GBP2022-08-18
292 GBP2021-12-31
Amounts owed to group undertakings
Current
579,999 GBP2022-08-18
Accrued Liabilities/Deferred Income
Current
1,970 GBP2022-08-18
18,800 GBP2021-12-31
Creditors
Current
581,969 GBP2022-08-18
18,800 GBP2021-12-31

  • RR STOCK CO LIMITED
    Info
    CASH GENERATOR FRANCHISING LIMITED - 2022-11-30
    MOTHER GREY LIMITED - 2017-11-09
    Registered number 10257445
    First Floor, 184-186 Regent Street, London W1B 5TW
    Private Limited Company incorporated on 2016-06-29 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.