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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 5
  • 1
    Loizou, Stavros
    Chief Executive Officer born in October 1964
    Individual (291 offsprings)
    Officer
    2023-04-20 ~ 2023-09-27
    OF - Director → CIF 0
  • 2
    Flanagan, Michael Anthony
    Chartered Secretary born in March 1966
    Individual (343 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Leighton, Andrew Roy
    Pensions Consultant born in October 1949
    Individual (352 offsprings)
    Officer
    2018-10-22 ~ 2022-10-07
    OF - Director → CIF 0
    Mr Andrew Roy Leighton
    Born in October 1949
    Individual (352 offsprings)
    Person with significant control
    2018-10-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    HPA SAS DIRECTOR LIMITED
    05583075
    26 Grosvenor Street, London
    Active Corporate (5 parents, 350 offsprings)
    Officer
    2018-10-22 ~ 2023-09-27
    OF - Director → CIF 0
    Person with significant control
    2018-10-22 ~ 2018-10-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HPA SAS SECRETARY LIMITED
    05583087
    26 Grosvenor Street, London
    Active Corporate (5 parents, 345 offsprings)
    Officer
    2018-10-22 ~ 2023-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

RKA PENSION INVESTMENT LTD

Period: 2018-10-22 ~ 2025-03-25
Company number: 11635231
Registered name
RKA PENSION INVESTMENT LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-10-31
0 GBP2022-10-31
Cash at bank and in hand
1 GBP2023-10-31
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31

  • RKA PENSION INVESTMENT LTD
    Info
    Registered number 11635231
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London W1S 1BN
    PRIVATE LIMITED COMPANY incorporated on 2018-10-22 and dissolved on 2025-03-25 (6 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-21
    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.