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 7
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (156 offsprings)
    Officer
    2018-01-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (168 offsprings)
    Person with significant control
    2018-01-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Williamson, Gavin Porter
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    2019-03-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    2018-01-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    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 (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-01-15 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-15 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2018-01-15 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 7
    Po Box 296, Sarnia House, Le Truchot, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2018-05-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • THREEV 303 LIMITED - 2008-02-14
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-09-18 ~ 2019-09-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RCAP THREE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22020-02-01 ~ 2021-01-31
22019-02-01 ~ 2020-01-31
Fixed Assets - Investments
10 GBP2021-01-31
10 GBP2020-01-31
Fixed Assets
10 GBP2021-01-31
10 GBP2020-01-31
Debtors
Current
10 GBP2021-01-31
10 GBP2020-01-31
Current Assets
10 GBP2021-01-31
10 GBP2020-01-31
Creditors
Current, Amounts falling due within one year
-10 GBP2021-01-31
-10 GBP2020-01-31
Total Assets Less Current Liabilities
10 GBP2021-01-31
10 GBP2020-01-31
Net Assets/Liabilities
10 GBP2021-01-31
10 GBP2020-01-31
Equity
Called up share capital
10 GBP2021-01-31
10 GBP2020-01-31
Equity
10 GBP2021-01-31
10 GBP2020-01-31
Other Debtors
Current
10 GBP2021-01-31
10 GBP2020-01-31
Amounts owed to group undertakings
Current
10 GBP2021-01-31
10 GBP2020-01-31
Related profiles found in government register
  • RCAP THREE LIMITED
    Info
    Registered number 11148610
    The Old Town Hall 71, Christchurch Road, Ringwood BH24 1DH
    Private Limited Company incorporated on 2018-01-15 and dissolved on 2023-03-08 (5 years 1 month). The company status is Dissolved.
    CIF 0
  • RCAP THREE LIMITED
    S
    Registered number 11148610
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Equity (Company account)
    59,639 GBP2021-06-30
    Person with significant control
    2018-05-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.