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 1
  • Berkovits, Samuel Leslie
    Company Director born in September 1954
    Individual (34 offsprings)
    Officer
    2015-01-15 ~ now
    OF - director → CIF 0
    Mr Samuel Leslie Berkovits
    Born in September 1954
    Individual (34 offsprings)
    Person with significant control
    2016-04-11 ~ now
    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
Ceased 4
  • 1
    Burn, James Robin
    Director born in January 1984
    Individual
    Officer
    2021-11-25 ~ 2022-06-07
    OF - director → CIF 0
  • 2
    Berkovits, Samuel Leslie
    Director born in September 1954
    Individual (34 offsprings)
    Officer
    1995-02-14 ~ 2008-11-18
    OF - director → CIF 0
  • 3
    Berkovits, Tova
    Individual
    Officer
    1995-02-14 ~ 2011-02-01
    OF - secretary → CIF 0
  • 4
    Roberts, Derek
    Director born in June 1963
    Individual
    Officer
    2008-11-18 ~ 2015-01-16
    OF - director → CIF 0
parent relation
Company in focus

RHE GROUP HOLDINGS LTD

Previous name
MIREPCO LIMITED - 2021-11-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
100 GBP2023-09-28
100 GBP2022-09-28
Net Assets/Liabilities
100 GBP2023-09-28
100 GBP2022-09-28
Number of shares allotted
Class 1 ordinary share
100 shares2022-09-29 ~ 2023-09-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-29 ~ 2023-09-28
Equity
100 GBP2023-09-28
100 GBP2022-09-28

  • RHE GROUP HOLDINGS LTD
    Info
    MIREPCO LIMITED - 2021-11-18
    Registered number 03021364
    13 Lancaster Hse Dollis Hill, Estate, Brook Road, London NW2 7BZ
    Private Limited Company incorporated on 1995-02-14 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.