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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 8
  • 1
    Ormrod, Shaun Allen
    Chief Executive born in March 1965
    Individual (29 offsprings)
    Officer
    2018-07-02 ~ 2018-10-03
    OF - Director → CIF 0
  • 2
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (298 offsprings)
    Person with significant control
    2018-01-15 ~ 2018-07-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (238 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Christopher
    Company Director born in September 1981
    Individual (203 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Wolstenholme, Adrian John
    Accountant born in June 1966
    Individual (13 offsprings)
    Officer
    2018-12-11 ~ 2019-07-23
    OF - Director → CIF 0
  • 6
    GOLD ROUND LIMITED
    05687325
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2018-01-15 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2018-07-02 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 7
    RCAP SIX LIMITED
    11148455
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-07-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    RJP SECRETARIES LIMITED
    - now 02989995
    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
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2018-01-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RCAP FIVE LIMITED

Period: 2018-01-15 ~ 2020-02-04
Company number: 11148400
Registered name
RCAP FIVE LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RCAP FIVE LIMITED
    Info
    Registered number 11148400
    5th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2018-01-15 and dissolved on 2020-02-04 (2 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.