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
    Omirou, Melanie Jayne
    Director born in January 1977
    Individual (427 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Blackmore, Mette
    Individual (161 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Massos, Christina Anna
    Individual (161 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Summerskill, Romy Elizabeth
    Director born in January 1967
    Individual (419 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 5
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    30,208,019 GBP2023-09-30
    Person with significant control
    2019-04-24 ~ now
    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

RST SOUTH WEST INVESTMENTS LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
300 GBP2023-09-30
300 GBP2022-09-30
Debtors
9,142,208 GBP2023-09-30
13,071,924 GBP2022-09-30
Cash at bank and in hand
24,714 GBP2023-09-30
58,607 GBP2022-09-30
Current Assets
9,166,922 GBP2023-09-30
13,130,531 GBP2022-09-30
Net Current Assets/Liabilities
5,419,611 GBP2023-09-30
7,375,064 GBP2022-09-30
Total Assets Less Current Liabilities
5,419,911 GBP2023-09-30
7,375,364 GBP2022-09-30
Creditors
Amounts falling due after one year
-4,287,020 GBP2023-09-30
-6,295,311 GBP2022-09-30
Net Assets/Liabilities
1,132,891 GBP2023-09-30
1,080,053 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,132,791 GBP2023-09-30
1,079,953 GBP2022-09-30
Equity
1,132,891 GBP2023-09-30
1,080,053 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
300 GBP2023-09-30
Non-current
300 GBP2023-09-30
300 GBP2022-09-30
Amounts owed by group undertakings and participating interests
9,135,586 GBP2023-09-30
12,711,114 GBP2022-09-30
Other Debtors
6,622 GBP2023-09-30
360,810 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
7,470 GBP2023-09-30
6,438 GBP2022-09-30
Other Creditors
Amounts falling due within one year
2,905,156 GBP2023-09-30
2,558,481 GBP2022-09-30
Amounts falling due after one year
4,287,020 GBP2023-09-30
6,295,311 GBP2022-09-30
Related profiles found in government register
  • RST SOUTH WEST INVESTMENTS LIMITED
    Info
    Registered number 11961076
    29 York Street, London W1H 1EZ
    Private Limited Company incorporated on 2019-04-24 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • RST SOUTH WEST INVESTMENTS LIMITED
    S
    Registered number 11961076
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Limited Liability Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    RST SW INVESTMENTS 5 YEAR INCOME BOND LIMITED - 2020-07-22
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2019-07-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    RST SW INVESTMENTS 3 YEAR GROWTH BOND LIMITED - 2020-10-30
    29 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2019-07-15 ~ now
    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
  • 3
    29 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2019-07-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • RST SW INVESTMENTS 3 YEAR INCOME BOND LIMITED - 2020-03-19
    29 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2019-07-14 ~ 2020-03-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.