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
2
- 1
Steer, Peter James
Company Director born in April 1966Individual (79 offsprings)Officer
2024-03-01 ~ nowOF - Director → CIF 0 - 2
BHREI-28 LIMITED
- nowRCS PROP3 LIMITED - 2023-12-06
6, Trinity Place, Midland Drive, Sutton Coldfield, United KingdomActive Corporate (1 parent, 3 offsprings)Officer 2024-03-01 ~ nowOF - Director → CIF 0Person with significant control 2024-03-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Boden, Hayley Victoria
Director born in May 1980Individual (15 offsprings)Officer 2016-06-30 ~ 2024-03-01OF - Director → CIF 0Ms Hayley Victoria Boden
Born in May 1980Individual (15 offsprings)Person with significant control 2017-04-06 ~ 2024-03-01PE - Has significant influence or control → CIF 0
Company in focus
RCS PROP HOLDINGS LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
100 GBP2023-06-30
100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30
Related profiles found in government register
- Registered number 10258546
RCS PROP HOLDINGS LIMITED
Info9 Dunlin Court, 3 Teal Close, Enfield EN3 5TLPrivate Limited Company incorporated on 2016-06-30 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-06-30CIF 0 RCS PROP HOLDINGS LIMITED
SRegistered number 10258546CIF 1 CIF 2 CIF 36, Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom, B72 1TX
Offspring entities and appointments
Active
11
- 1UVEE STAFFORD DEVELOPMENTS LTD - 2019-05-209 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)-423,200 GBP2023-10-31Officer 2023-10-30 ~ nowCIF 3 - Director → MEPerson with significant control 2023-10-30 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 2
BG HMO MANAGEMENT LTD
- nowTAMEWAY DEVELOPMENTS LTD - 2019-04-129 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)-6,850 GBP2023-03-31Officer 2023-10-20 ~ nowCIF 6 - Director → MEPerson with significant control 2023-10-20 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 36 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomActive Corporate (2 parents)Equity (Company account)1,493 GBP2021-08-31Officer 2023-10-30 ~ nowCIF 2 - Director → MEPerson with significant control 2023-10-30 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 49 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (2 parents)Person with significant control 2023-05-01 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 5The Stables, 24 Lichfield Road, Sutton Coldfield, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Person with significant control 2023-09-01 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 6LOMBARD HOUSE DEVELOPMENTS 1 LIMITED - 2018-01-099 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-911,093 GBP2024-01-31Person with significant control 2023-02-04 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 7The Stables, 24 Lichfield Road, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer 2023-10-30 ~ nowCIF 10 - Director → MEPerson with significant control 2023-10-30 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
- 89 Dunlin Court, 3 Teal Close, Enfield, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-44 GBP2024-05-31Officer 2023-10-27 ~ nowCIF 4 - Director → MEPerson with significant control 2023-05-15 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 99 Dunlin Court, 3 Teal Close, Enfield, United KingdomActive Corporate (2 parents)Officer 2024-03-01 ~ nowCIF 8 - Director → MEPerson with significant control 2024-03-01 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 109 Dunlin Court, 3 Teal Close, Enfield, United KingdomActive Corporate (2 parents)Officer 2024-03-01 ~ nowCIF 9 - Director → MEPerson with significant control 2024-03-01 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 119 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)-110 GBP2024-01-31Officer 2023-10-17 ~ nowCIF 7 - Director → MEPerson with significant control 2023-10-17 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
Ceased
4
- 1
BHREI-28 LIMITED
- nowRCS PROP3 LIMITED - 2023-12-06Unit 7 Edisons Building, Electric Wharf, Coventry, EnglandActive Corporate (1 parent, 3 offsprings)Person with significant control 2023-11-07 ~ 2023-12-05CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 29 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)-227,851 GBP2022-06-30Person with significant control 2024-03-01 ~ 2024-03-01CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 3
RCS INVESTCO LIMITED
- nowRCS INVESTMENTS GROUP LIMITED - 2024-05-169 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (2 parents)Officer 2024-05-16 ~ 2024-10-07CIF 1 - Director → MEPerson with significant control 2024-05-16 ~ 2024-09-01CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 4The Stables, 24 Lichfield Road, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer 2023-10-30 ~ 2024-05-01CIF 5 - Director → MEPerson with significant control 2023-10-30 ~ 2024-05-01CIF 15 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
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