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 3
  • 1
    Smart, Andrew Peter
    Chartered Accountant born in June 1971
    Individual (7 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Smart
    Born in June 1971
    Individual (7 offsprings)
    Person with significant control
    2020-08-27 ~ 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
    Carroll, Sean
    Head Of Project Delivery born in August 1978
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Mr Sean Carroll
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Birt, Stephen James
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
    Mr Stephen James Birt
    Born in December 1969
    Individual (7 offsprings)
    Person with significant control
    2020-08-27 ~ 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 2
  • 1
    Birt, Richard James
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2020-08-07 ~ 2020-08-25
    OF - Director → CIF 0
  • 2
    BIRT HOLDING LTD - 2014-07-03
    Lumen House, Rockingham Drive, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    499,580 GBP2023-12-31
    Person with significant control
    2020-08-07 ~ 2020-08-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RS RESPONSE TRUSTEES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • RS RESPONSE TRUSTEES LIMITED
    Info
    Registered number 12798624
    Lumen House Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LY
    Private Limited Company incorporated on 2020-08-07 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • RS RESPONSE TRUSTEES LIMITED
    S
    Registered number 12798624
    Lumen House, Rockingham Drive, Linford Wood, Milton Keynes, Bucks, United Kingdom, MK14 6LY
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BIRT HOLDING LTD - 2014-07-03
    Lumen House Rockingham Drive, Linford Wood, Milton Keynes
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    499,580 GBP2023-12-31
    Person with significant control
    2020-08-27 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Lumen House Rockingham Drive, Linford Wood, Milton Keynes
    Active Corporate (4 parents)
    Equity (Company account)
    1,557,627 GBP2023-12-31
    Person with significant control
    2020-08-27 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Lumen House Rockingham Drive, Linford Wood, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,648,594 GBP2023-12-31
    Person with significant control
    2020-08-27 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.