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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
Active 5
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-07-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2018-07-02 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2018-01-15 ~ 2018-07-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wolstenholme, Adrian John
    Accountant born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2019-07-23
    OF - Director → CIF 0
  • 3
    Ormrod, Shaun Allen
    Chief Executive born in February 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2018-10-03
    OF - Director → CIF 0
parent relation
Company in focus

RCAP FIVE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RCAP FIVE LIMITED
    Info
    Registered number 11148400
    icon of address5th 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.