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 4
  • 1
    Omirou, Melanie Jayne
    Director born in January 1977
    Individual (427 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
    Mrs Melanie Jayne Omirou
    Born in January 1977
    Individual (427 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Blackmore, Mette
    Individual (161 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Massos, Christina Anna
    Individual (161 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Summerskill, Romy Elizabeth
    Director born in January 1967
    Individual (419 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
    Ms Romy Elizabeth Summerskill
    Born in January 1967
    Individual (419 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Bridge House, 4 Borough High Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    30,208,019 GBP2023-09-30
    Person with significant control
    2018-06-20 ~ 2019-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RST SECURITIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Assets/Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Equity
0 GBP2023-06-30
0 GBP2022-06-30

Related profiles found in government register
  • RST SECURITIES LIMITED
    Info
    Registered number 11425181
    29 York Street, London W1H 1EZ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2018-06-20 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • RST SECURITIES LIMITED
    S
    Registered number 11425181
    1, Frederick Place, London, England, N8 8AF
    Private Company Limited By Guarantee in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    29 York Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    184,696 GBP2023-09-30
    Person with significant control
    2019-10-01 ~ 2019-10-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    Craftwork Studios, 1-3 Dufferin Street, London
    Liquidation Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    179,757 GBP2023-09-30
    Person with significant control
    2019-10-01 ~ 2019-10-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    29 York Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -411,615 GBP2023-09-30
    Person with significant control
    2019-10-01 ~ 2019-10-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    LEWARNE ROAD LIMITED - 2008-05-16
    29 York Street, London, England
    Active Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    378,377 GBP2023-09-30
    Person with significant control
    2019-12-01 ~ 2019-12-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.