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
    De Bois, Geoffrey Nicholas
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Nicholas De Bois
    Born in February 1959
    Individual (6 offsprings)
    Person with significant control
    2017-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    De Bois, Helen Rosemary
    Director born in December 1967
    Individual (13 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
    De Bois, Helen Rosemary
    Individual (13 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mrs Helen Rosemary Seaman
    Born in December 1967
    Individual (13 offsprings)
    Person with significant control
    2017-05-26 ~ 2017-11-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Active Corporate (2 parents, 1012 offsprings)
    Equity (Company account)
    2,012,452 GBP2024-04-30
    Officer
    2020-06-01 ~ 2021-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

RAPIER HOUSE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Current assets - Investments
1,686,052 GBP2023-12-31
1,694,487 GBP2022-12-31
Cash at bank and in hand
57 GBP2023-12-31
60 GBP2022-12-31
Current Assets
1,687,110 GBP2023-12-31
1,695,548 GBP2022-12-31
Creditors
Current
1,496 GBP2023-12-31
9,408 GBP2022-12-31
Net Current Assets/Liabilities
1,685,614 GBP2023-12-31
1,686,140 GBP2022-12-31
Total Assets Less Current Liabilities
1,685,614 GBP2023-12-31
1,686,140 GBP2022-12-31
Equity
Called up share capital
9,974 GBP2023-12-31
9,974 GBP2022-12-31
Share premium
1,676,079 GBP2023-12-31
1,676,079 GBP2022-12-31
Retained earnings (accumulated losses)
-439 GBP2023-12-31
87 GBP2022-12-31
Equity
1,685,614 GBP2023-12-31
1,686,140 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Other Creditors
Current
763 GBP2023-12-31
9,408 GBP2022-12-31

Related profiles found in government register
  • RAPIER HOUSE LIMITED
    Info
    Registered number 10790779
    15 Mercers Avenue, Bishop's Stortford, Herts CM23 4AG
    Private Limited Company incorporated on 2017-05-26 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • RAPIER HOUSE LIMITED
    S
    Registered number 10790779
    Rapier House, Crane Mead, Ware, Hertfordshire, United Kingdom, SG12 9PW
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE RAPIER DESIGN GROUP LIMITED - 1998-07-22
    RAPIER HOLDINGS LIMITED - 1998-04-14
    15 Mercers Avenue, Bishop's Stortford, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,543,541 GBP2023-12-31
    Person with significant control
    2017-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.