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.
- 1
Campbell, Christopher
Director born in September 1981Individual (203 offsprings)Officer2020-03-13 ~ 2020-03-20OF - Director → CIF 0 - 2
Emmerson, Philip Raymond
Director born in August 1971Individual (238 offsprings)Officer2020-03-13 ~ 2020-03-20OF - Director → CIF 0 - 3
John, Alexander Thomas
Born in April 1981Individual (40 offsprings)Officer2020-03-20 ~ nowOF - Director → CIF 0 - 4
RLOANS LLP
OC3417234th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2020-03-13 ~ 2024-12-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5C J SECRETARIES LIMITED - 1997-02-07BAGEL & BEAN (UK) LIMITED - 1996-05-30WESTERNBAY LIMITED - 1994-12-19Ground Floor, Egerton House, 68 Baker Street, Weybridge, SurreyActive Corporate (11 parents, 669 offsprings)Officer2020-03-13 ~ 2023-01-25OF - Secretary → CIF 0
- 7DOVER 24 LIMITED - 2022-11-024th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 303 offsprings)Officer2023-01-25 ~ nowOF - Secretary → CIF 0
- 8PERPIGNON LIMITED - 2017-11-284th Floor, Old Bond Street, London, EnglandActive Corporate (20 parents, 35 offsprings)Person with significant control2024-12-02 ~ nowPE - Has significant influence or control → CIF 0
- 9
GOLD ROUND LIMITED
056873255th Floor, 24 Old Bond Street, London, EnglandActive Corporate (8 parents, 186 offsprings)Officer2020-03-13 ~ 2020-03-20OF - Director → CIF 0Person with significant control2020-03-13 ~ 2020-03-20PE - Has significant influence or control → CIF 0
NPH RED OAK DEBTCO LIMITED
Registered names
Standard Industrial Classification
Brief company account
Average Number of Employees
Debtors
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Other Debtors
Other Creditors
Number of Shares Issued (Fully Paid)
Par Value of Share
NPH RED OAK DEBTCO LIMITED
InfoTGFM DEBTCO LIMITED - 2024-12-02Registered number 125176004th Floor 24 Old Bond Street, Mayfair, London W1S 4AWPRIVATE LIMITED COMPANY incorporated on 2020-03-13 (6 years). The company status is Active.The last date of confirmation statement was made at 2025-03-11CIF 0NPH RED OAK DEBTCO LIMITED
SRegistered number 125176004th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AWCIF 1NPH RED OAK DEBTCO LIMITED
SRegistered number 125176004th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AWPrivate Company Limited By Shares in England Companies House, EnglandCIF 2
- 1
CHAMPENOVA LIMITED
114671774th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-03-25 ~ 2025-07-01CIF 1 - Director → MEPerson with significant control2020-03-25 ~ 2024-10-29CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.