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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 10
  • 1
    Bolza, Dominik-johannes
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Doherty, Hugh Vincent
    Born in December 1931
    Individual (4 offsprings)
    Officer
    (before 1991-11-22) ~ 2011-10-07
    OF - Director → CIF 0
  • 3
    Cunningham, Elaine
    Born in January 1962
    Individual (7 offsprings)
    Officer
    1996-05-08 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Doherty, Eamonn Gerard
    Born in December 1965
    Individual (3 offsprings)
    Officer
    1996-05-08 ~ 2011-10-07
    OF - Director → CIF 0
  • 5
    Doherty, Martin Hugh
    Born in July 1958
    Individual (8 offsprings)
    Officer
    (before 1991-11-22) ~ 2018-08-24
    OF - Director → CIF 0
    Mr Martin Hugh Doherty
    Born in July 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Doherty, Daniel Martin
    Born in December 1984
    Individual (8 offsprings)
    Officer
    2010-03-09 ~ 2018-08-24
    OF - Director → CIF 0
    Mr Daniel Martin Doherty
    Born in December 1984
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Kelly, William Charles
    Individual (2 offsprings)
    Officer
    (before 1991-11-22) ~ 1996-12-28
    OF - Secretary → CIF 0
  • 8
    Clamp, David
    Born in August 1947
    Individual (6 offsprings)
    Officer
    1997-10-01 ~ 2011-01-31
    OF - Director → CIF 0
    Clamp, David
    Individual (6 offsprings)
    Officer
    1997-03-18 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 9
    Bolza, Christine, Countess
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
    Ms Christine Bolza
    Born in December 1974
    Individual (5 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    WILLIAMSON HOLDING LTD
    11472689
    15, South Street, Mayfair, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-24 ~ 2019-11-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAPID GROUP HOLDINGS LIMITED

Period: 2000-06-13 ~ now
Company number: 01483039
Registered names
RAPID GROUP HOLDINGS LIMITED - now
PALINDROME LIMITED - 2000-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2018-06-30
1 GBP2017-06-30
Debtors
1,306,623 GBP2018-06-30
1,306,623 GBP2017-06-30
Creditors
Current
-46,845 GBP2018-06-30
-45,970 GBP2017-06-30
Net Current Assets/Liabilities
1,259,778 GBP2018-06-30
1,260,653 GBP2017-06-30
Total Assets Less Current Liabilities
1,259,779 GBP2018-06-30
1,260,654 GBP2017-06-30
Equity
Called up share capital
178 GBP2018-06-30
178 GBP2017-06-30
Share premium
4,402,422 GBP2018-06-30
4,402,422 GBP2017-06-30
Capital redemption reserve
75 GBP2018-06-30
75 GBP2017-06-30
Retained earnings (accumulated losses)
-3,142,896 GBP2018-06-30
-3,142,021 GBP2017-06-30
Equity
1,259,779 GBP2018-06-30
1,260,654 GBP2017-06-30
Other Creditors
Current
46,845 GBP2018-06-30
45,970 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
178 shares2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
Called up share capital
178 GBP2018-06-30
178 GBP2017-06-30

Related profiles found in government register
  • RAPID GROUP HOLDINGS LIMITED
    Info
    PALINDROME LIMITED - 2000-06-13
    Registered number 01483039
    01483039: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1980-03-05 (46 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2021-01-10
    CIF 0
  • RAPID GROUP HOLDINGS LIMITED
    S
    Registered number missing
    68-76 Renshaw Street, Liverpool
    CIF 1
  • RAPID GROUP HOLDINGS LIMITED
    S
    Registered number 01483039
    15, South Street, Mayfair, London, England, W1K 2XB
    Limited Company in Companies House Register, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RAPID PROPERTY INVESTMENTS LIMITED
    06594508
    4385, 06594508: Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RENSHAW REGENERATION LIMITED LIABILITY PARTNERSHIP
    OC325411
    Tatton House, 20 Tipping Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-18 ~ 2010-02-09
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.