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
    Mitchell, Stuart James
    Director born in April 1981
    Individual (6 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Ahlowalia, Ankur
    Chief Executive born in June 1977
    Individual (5 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2000-01-28
    OF - Nominee Director → CIF 0
  • 2
    Caskey, Justin
    Vp Corporate Development born in January 1983
    Individual
    Officer
    2018-11-01 ~ 2023-10-02
    OF - Director → CIF 0
    Caskey, Justin
    Individual
    Officer
    2019-08-07 ~ 2023-10-02
    OF - Secretary → CIF 0
  • 3
    Ansley, Charles Henry
    President Ceo born in April 1945
    Individual
    Officer
    2003-01-01 ~ 2013-05-23
    OF - Director → CIF 0
  • 4
    Horgan, Daniel Andrew
    Sales Director born in May 1970
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2016-02-02
    OF - Director → CIF 0
  • 5
    Fleming, Todd Burk
    Managing Director born in March 1960
    Individual
    Officer
    2006-06-30 ~ 2008-04-09
    OF - Director → CIF 0
    Fleming, Todd Burk
    Director born in March 1950
    Individual
    Officer
    2011-02-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    Barnett, Martyn
    Managing Director born in September 1971
    Individual (2 offsprings)
    Officer
    2016-02-02 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Rabah, Joe
    Managing Director born in February 1976
    Individual
    Officer
    2018-01-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 8
    Richings, Julie
    Finance Director born in March 1971
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2015-03-12
    OF - Director → CIF 0
  • 9
    Robinson, Robert Roy
    Individual
    Officer
    2015-09-28 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 10
    Gardner, Jeremy
    Managing Director born in April 1959
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Clopp, George, Mr.
    Chief Technology Officer born in April 1972
    Individual (1 offspring)
    Officer
    2019-08-07 ~ 2025-02-04
    OF - Director → CIF 0
  • 12
    Mcguire, Garry
    Chief Executive born in November 1970
    Individual
    Officer
    2013-05-23 ~ 2014-07-22
    OF - Director → CIF 0
  • 13
    Bell, Jana
    Chief Financial Officer born in December 1963
    Individual
    Officer
    2015-09-28 ~ 2019-08-09
    OF - Director → CIF 0
  • 14
    Buck, Loren
    Born in October 1978
    Individual
    Officer
    2015-03-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Smelker, Nelson
    Sales born in February 1945
    Individual
    Officer
    2000-01-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Whitley, Shanna
    Individual
    Officer
    2018-11-01 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 17
    Roberts, David
    Born in February 1964
    Individual (58 offsprings)
    Officer
    2015-03-12 ~ 2015-09-28
    OF - Director → CIF 0
    Roberts, David
    Individual (58 offsprings)
    Officer
    2015-03-12 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 18
    Michelson, Robert
    Born in December 1955
    Individual
    Officer
    2015-03-12 ~ 2018-11-01
    OF - Director → CIF 0
  • 19
    Cole, William
    Finance born in November 1946
    Individual
    Officer
    2000-01-28 ~ 2015-03-12
    OF - Director → CIF 0
    Cole, William
    Individual
    Officer
    2000-01-28 ~ 2015-03-12
    OF - Secretary → CIF 0
  • 20
    Odom, Chuck
    Chief Executive Officer born in August 1942
    Individual
    Officer
    2000-01-28 ~ 2002-11-27
    OF - Director → CIF 0
  • 21
    Mccullough, Steven
    General Manager born in April 1964
    Individual
    Officer
    2008-04-09 ~ 2011-02-01
    OF - Director → CIF 0
  • 22
    Suffolk, Neil
    Finance Director born in August 1965
    Individual
    Officer
    2016-02-02 ~ 2019-05-10
    OF - Director → CIF 0
  • 23
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-01-28 ~ 2000-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RMG EMEA HOLDINGS LIMITED

Previous name
SYMON COMMUNICATIONS, LTD. - 2014-02-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
940,771 GBP2023-12-31
940,771 GBP2022-12-31
Creditors
Current
511,262 GBP2023-12-31
511,262 GBP2022-12-31
Net Current Assets/Liabilities
-511,262 GBP2023-12-31
-511,262 GBP2022-12-31
Total Assets Less Current Liabilities
429,509 GBP2023-12-31
429,509 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
429,409 GBP2023-12-31
429,409 GBP2022-12-31
Equity
429,509 GBP2023-12-31
429,509 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
940,771 GBP2022-12-31
Investments in Group Undertakings
940,771 GBP2023-12-31
940,771 GBP2022-12-31
Amounts owed to group undertakings
Current
511,262 GBP2023-12-31
511,262 GBP2022-12-31

Related profiles found in government register
  • RMG EMEA HOLDINGS LIMITED
    Info
    SYMON COMMUNICATIONS, LTD. - 2014-02-06
    Registered number 03917701
    400 Capability Green Ground Floor, Capability Green, Luton, Bedfordshire LU1 3LU
    Private Limited Company incorporated on 2000-01-28 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • RMG EMEA HOLDINGS LIMITED
    S
    Registered number missing
    400, Capability Green Ground Floor, Capability Green, Luton, Bedfordshire, England, LU1 3LU
    Private Company Limited By Shares
    CIF 1 CIF 2
  • RMG EMEA HOLDINGS LIMITED
    S
    Registered number 03917701
    400, Capability Green Ground Floor, Luton, Bedfordshire, England, LU1 3LU
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    400 Capability Green Ground Floor, Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,150 GBP2023-12-31
    Person with significant control
    2024-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    NFS HOSPITALITY UK LIMITED - 2015-11-06
    THE NFS HOSPITALITY COMPANY LIMITED - 2010-08-04
    SOFTWARE DATA ENGINEERING SERVICES LIMITED - 2007-01-24
    400 Capability Green Ground Floor, Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,769,717 GBP2023-12-31
    Person with significant control
    2024-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    SYMON DACON LIMITED - 2013-05-21
    SYMON DACON PLC - 2008-07-10
    DACON PLC - 2008-07-10
    DACON ELECTRONICS PLC - 2006-01-27
    400 Capability Green Ground Floor, Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    536,582 GBP2023-12-31
    Person with significant control
    2023-08-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 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.