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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
    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
  • 2
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (238 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Wolstenholme, Adrian John
    Accountant born in June 1966
    Individual (13 offsprings)
    Officer
    2018-12-11 ~ 2019-07-23
    OF - Director → CIF 0
  • 4
    Ormrod, Shaun Allen
    Chief Executive born in February 1965
    Individual (29 offsprings)
    Officer
    2018-07-02 ~ 2018-10-03
    OF - Director → CIF 0
  • 5
    Campbell, Christopher
    Company Director born in September 1981
    Individual (208 offsprings)
    Officer
    2018-01-15 ~ now
    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
    HAY WAIN GROUP LIMITED
    - now 06428948
    PERPIGNON LIMITED - 2017-11-28
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (20 parents, 37 offsprings)
    Person with significant control
    2018-07-02 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 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 SIX LIMITED

Period: 2018-01-15 ~ 2020-02-04
Company number: 11148455
Registered name
RCAP SIX LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • RCAP SIX LIMITED
    Info
    Registered number 11148455
    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 status of the company number is Dissolved.
    CIF 0
  • RCAP SIX LIMITED
    S
    Registered number 11148455
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAVELOCK INTERNATIONAL LIMITED
    - now 10257402
    THE NEXT DAY 2016 LIMITED
    - 2018-07-03 10257402
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RCAP FIVE LIMITED
    11148400
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-07-02 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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