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 2
  • 1
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (38 offsprings)
    Officer
    1998-09-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    THE RITZ HOTEL CASINO LIMITED - 2020-03-31
    THE RITZ HOTEL CASINO LTD. - 1997-07-24
    PRICECAN LIMITED - 1997-03-25
    Pearl Assurance House, C/o Begbies Traynor, 319 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 11
  • 1
    Shepard, Giles Richard Carless
    Hotel Executive born in April 1937
    Individual
    Officer
    1998-09-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Marris, Roger George
    Chief Executive born in January 1967
    Individual (4 offsprings)
    Officer
    2011-11-07 ~ 2019-12-12
    OF - Director → CIF 0
  • 3
    Booth, Gordon, Sir
    Director born in November 1921
    Individual (1 offspring)
    Officer
    1998-09-18 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Brummer, Alexa Nadine
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2011-10-24 ~ 2016-12-31
    OF - Director → CIF 0
    Brummer, Alexa Nadine
    Individual (5 offsprings)
    Officer
    1998-09-18 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 5
    Kennedy, Sue
    Chartered Accountant born in March 1967
    Individual (11 offsprings)
    Officer
    2013-12-02 ~ 2022-01-07
    OF - Director → CIF 0
  • 6
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    1998-09-18 ~ 2019-06-07
    OF - Director → CIF 0
  • 7
    Love, Andrew Michael
    Chief Executive born in August 1941
    Individual (5 offsprings)
    Officer
    1998-09-18 ~ 2022-01-07
    OF - Director → CIF 0
  • 8
    Cullimore, Timothy William
    Chief Executive born in February 1959
    Individual (5 offsprings)
    Officer
    2008-06-23 ~ 2010-10-31
    OF - Director → CIF 0
  • 9
    Lloyd, Thomas Richard
    Casino Director born in March 1947
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 10
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-09-18 ~ 1998-09-18
    PE - Nominee Director → CIF 0
  • 11
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-09-18 ~ 1998-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RHC LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • RHC LIMITED
    Info
    Registered number 03635008
    2nd Floor 14 St George Street, London W1S 1FE
    Private Limited Company incorporated on 1998-09-18 and dissolved on 2022-05-24 (23 years 8 months). The company status is Dissolved.
    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.