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
    Jarvis, Alexander
    Individual (6 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Spiers, Jonathan
    Chief Executive Officer born in March 1980
    Individual (3 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 3
    THE ROYAL FREE CHARITY
    Royal Free Hospital, Pond Street, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2017-03-30 ~ 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
Ceased 4
  • 1
    Firat, Yusuf
    Certified Chartered Accountant born in January 1963
    Individual (3 offsprings)
    Officer
    2021-12-14 ~ 2024-02-16
    OF - Director → CIF 0
    Firat, Yusuf
    Individual (3 offsprings)
    Officer
    2021-12-21 ~ 2024-02-16
    OF - Secretary → CIF 0
  • 2
    King, Stephen Paul
    Director Of Finance born in August 1958
    Individual
    Officer
    2017-03-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Burghes, Christopher Robert
    Chief Executive born in February 1972
    Individual (3 offsprings)
    Officer
    2017-03-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Aspland, Barry
    Accountant born in August 1964
    Individual
    Officer
    2019-04-01 ~ 2021-04-30
    OF - Director → CIF 0
parent relation
Company in focus

RFC OVERAGE LIMITED

Previous name
RFC PROPERTIES (CF HOLDINGS) LIMITED - 2021-09-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31

  • RFC OVERAGE LIMITED
    Info
    RFC PROPERTIES (CF HOLDINGS) LIMITED - 2021-09-06
    Registered number 10699295
    Pears Building, Pond Street, London NW3 2PP
    Private Limited Company incorporated on 2017-03-30 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.