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
  • Webber, John David
    Director born in April 1947
    Individual (16 offsprings)
    Officer
    2014-06-01 ~ dissolved
    OF - Director → CIF 0
    John Webber
    Born in April 1947
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Altman, Jeff
    Director born in March 1953
    Individual (26 offsprings)
    Officer
    2013-09-18 ~ 2014-02-13
    OF - Director → CIF 0
  • 2
    Stanley, Benjamin Kenneth
    Manager born in May 1959
    Individual
    Officer
    2000-01-21 ~ 2000-10-18
    OF - Director → CIF 0
    Stanley, Benjamin Kenneth
    Manager
    Individual
    Officer
    2000-01-21 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 3
    Middlemiss, Robert Gideon
    Individual
    Officer
    2000-10-18 ~ 2004-02-10
    OF - Secretary → CIF 0
  • 4
    Mccarthy, Kevin Gerard
    M D born in October 1958
    Individual (9 offsprings)
    Officer
    2006-05-10 ~ 2011-05-27
    OF - Director → CIF 0
  • 5
    Lew, Jacob Stephen
    Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    2011-09-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 6
    Judge, Kenneth Peter
    Lawyer born in April 1955
    Individual (3 offsprings)
    Officer
    2000-10-19 ~ 2004-02-10
    OF - Director → CIF 0
  • 7
    Webber, Daniel Alexander
    Director born in February 1980
    Individual (36 offsprings)
    Officer
    2012-01-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 8
    Smith, Michael Andrew
    Information Systems Director born in January 1957
    Individual (12 offsprings)
    Officer
    1999-12-23 ~ 2000-11-01
    OF - Director → CIF 0
  • 9
    Thorneycroft, Martin
    Director born in December 1961
    Individual (12 offsprings)
    Officer
    2000-10-31 ~ 2004-07-02
    OF - Director → CIF 0
    Thorneycroft, Martin
    Individual (12 offsprings)
    Officer
    2004-02-10 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 10
    Bloor, Stephen John
    Manager born in July 1977
    Individual
    Officer
    2000-01-21 ~ 2000-02-28
    OF - Director → CIF 0
  • 11
    Walczak, Michael John
    Designer born in February 1958
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2000-10-18
    OF - Director → CIF 0
  • 12
    Berry, Lee Antony
    Group Editor born in March 1971
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2014-02-13
    OF - Director → CIF 0
  • 13
    Groman Marks, Paul Jonathan
    Accountant born in September 1960
    Individual (18 offsprings)
    Officer
    1999-12-23 ~ 2000-10-18
    OF - Director → CIF 0
  • 14
    Ellingham, David Thomas
    Director born in January 1954
    Individual (13 offsprings)
    Officer
    2000-10-31 ~ 2001-04-30
    OF - Director → CIF 0
    Ellingham, David Thomas
    Company Director born in January 1954
    Individual (13 offsprings)
    2004-02-10 ~ 2013-08-03
    OF - Director → CIF 0
    Ellingham, David Thomas
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ 2013-08-03
    OF - Secretary → CIF 0
  • 15
    Lucas, Paul Robert
    Broker born in May 1951
    Individual (5 offsprings)
    Officer
    2000-01-21 ~ 2001-08-01
    OF - Director → CIF 0
  • 16
    Chard, Martin Leslie
    Chartered Accountant born in September 1965
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2006-04-26
    OF - Director → CIF 0
    Chard, Martin Leslie
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 17
    Farrell, Tracey Doreen
    Systems Manager born in May 1962
    Individual
    Officer
    2000-01-23 ~ 2000-02-28
    OF - Director → CIF 0
  • 18
    Cowan, Ashley
    Professional Cricketer born in May 1975
    Individual
    Officer
    2000-01-21 ~ 2000-10-18
    OF - Director → CIF 0
  • 19
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-12-17 ~ 1999-12-17
    PE - Nominee Secretary → CIF 0
  • 20
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-12-17 ~ 1999-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RNHG LIMITED

Previous name
PROGRAMMEMASTER LIMITED - 2014-02-14
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
302015-01-01 ~ 2015-12-31
Trade Debtors/Trade Receivables
Current
121,049 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
380,272 GBP2016-12-31
78,354 GBP2015-12-31
Other Debtors
Current
5,200 GBP2015-12-31
Debtors
Current
380,272 GBP2016-12-31
204,603 GBP2015-12-31
Cash at bank and in hand
5,832 GBP2016-12-31
5,932 GBP2015-12-31
Trade Creditors/Trade Payables
Current
465,773 GBP2015-12-31
Other Creditors
Current
183,666 GBP2016-12-31
199,383 GBP2015-12-31
Creditors
Current
183,666 GBP2016-12-31
665,156 GBP2015-12-31

  • RNHG LIMITED
    Info
    PROGRAMMEMASTER LIMITED - 2014-02-14
    Registered number 03896115
    Suite 1 1st Floor, 1 Duchess Street, London W1W 6AN
    Private Limited Company incorporated on 1999-12-17 and dissolved on 2018-11-06 (18 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.