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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 21
  • 1
    Groman Marks, Paul Jonathan
    Born in September 1960
    Individual (55 offsprings)
    Officer
    1999-12-23 ~ 2000-10-18
    OF - Director → CIF 0
  • 2
    Ellingham, David Thomas
    Born in January 1954
    Individual (40 offsprings)
    Officer
    2000-10-31 ~ 2001-04-30
    OF - Director → CIF 0
    2004-02-10 ~ 2013-08-03
    OF - Director → CIF 0
    Ellingham, David Thomas
    Individual (40 offsprings)
    Officer
    2006-04-28 ~ 2013-08-03
    OF - Secretary → CIF 0
  • 3
    Bloor, Stephen John
    Born in July 1977
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2000-02-28
    OF - Director → CIF 0
  • 4
    Lew, Jacob Stephen
    Born in September 1980
    Individual (42 offsprings)
    Officer
    2011-09-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 5
    Lucas, Paul Robert
    Born in May 1951
    Individual (22 offsprings)
    Officer
    2000-01-21 ~ 2001-08-01
    OF - Director → CIF 0
  • 6
    Mccarthy, Kevin Gerard
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2006-05-10 ~ 2011-05-27
    OF - Director → CIF 0
  • 7
    Walczak, Michael John
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2000-02-28 ~ 2000-10-18
    OF - Director → CIF 0
  • 8
    Smith, Michael Andrew
    Born in January 1957
    Individual (19 offsprings)
    Officer
    1999-12-23 ~ 2000-11-01
    OF - Director → CIF 0
  • 9
    Judge, Kenneth Peter
    Born in April 1955
    Individual (10 offsprings)
    Officer
    2000-10-19 ~ 2004-02-10
    OF - Director → CIF 0
  • 10
    Webber, Daniel Alexander
    Born in February 1980
    Individual (49 offsprings)
    Officer
    2012-01-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 11
    Farrell, Tracey Doreen
    Born in May 1962
    Individual (1 offspring)
    Officer
    2000-01-23 ~ 2000-02-28
    OF - Director → CIF 0
  • 12
    Chard, Martin Leslie
    Born in September 1965
    Individual (15 offsprings)
    Officer
    2004-07-05 ~ 2006-04-26
    OF - Director → CIF 0
    Chard, Martin Leslie
    Individual (15 offsprings)
    Officer
    2004-07-05 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 13
    Middlemiss, Robert Gideon
    Individual (12 offsprings)
    Officer
    2000-10-18 ~ 2004-02-10
    OF - Secretary → CIF 0
  • 14
    Stanley, Benjamin Kenneth
    Born in May 1959
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2000-10-18
    OF - Director → CIF 0
    Stanley, Benjamin Kenneth
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 15
    Altman, Jeff
    Born in March 1953
    Individual (30 offsprings)
    Officer
    2013-09-18 ~ 2014-02-13
    OF - Director → CIF 0
  • 16
    Thorneycroft, Martin
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2000-10-31 ~ 2004-07-02
    OF - Director → CIF 0
    Thorneycroft, Martin
    Individual (30 offsprings)
    Officer
    2004-02-10 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 17
    Cowan, Ashley
    Born in May 1975
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2000-10-18
    OF - Director → CIF 0
  • 18
    Webber, John David
    Born in April 1947
    Individual (46 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
    John Webber
    Born in April 1947
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    Berry, Lee Antony
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2010-01-01 ~ 2014-02-13
    OF - Director → CIF 0
  • 20
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17624 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    OF - Nominee Secretary → CIF 0
  • 21
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15685 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RNHG LIMITED

Period: 2014-02-14 ~ 2018-11-06
Company number: 03896115
Registered names
RNHG LIMITED - Dissolved
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.