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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 4
  • 1
    Constable, Jamie Christopher
    Born in October 1964
    Individual (303 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (303 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    John, Alexander Thomas
    Born in April 1981
    Individual (42 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 3
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge
    Active Corporate (11 parents, 735 offsprings)
    Officer
    2022-08-01 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 4
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 307 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RCAPITAL NOMINEES 2022 LIMITED

Period: 2022-08-01 ~ now
Company number: 14267585 05146620
Registered name
RCAPITAL NOMINEES 2022 LIMITED - now 05146620
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Debtors
Current
1 GBP2024-08-31
1 GBP2023-08-31
Current Assets
1 GBP2024-08-31
1 GBP2023-08-31
Total Assets Less Current Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31
Other Debtors
Current
1 GBP2024-08-31
1 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
0.012023-09-01 ~ 2024-08-31

Related profiles found in government register
  • RCAPITAL NOMINEES 2022 LIMITED
    Info
    Registered number 14267585
    4th Floor 24 Old Bond Street, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2022-08-01 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • RCAPITAL NOMINEES 2022 LIMITED
    S
    Registered number 14267585
    4th Floor, 24 Old Bond Street, London, England, W1S 4AW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BSPOKE INSURANCE GROUP LTD - now
    PANGAEA GROUP HOLDINGS LIMITED
    - 2023-04-14 14119717
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2022-10-20 ~ 2022-10-20
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.