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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
Active 1
  • Agostinelli, Robert
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-22 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Magan, George Morgan, Lord
    Merchant Banker born in November 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2004-09-07
    OF - Director → CIF 0
  • 2
    Cooper, Nancy Carlin
    Managing Director born in January 1943
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2017-01-01
    OF - Director → CIF 0
  • 3
    Cooper, Nancy
    Individual
    Officer
    icon of calendar 2000-09-22 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 4
    Johnsson, Frans Petter David
    Investment Professional born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2021-06-07
    OF - Director → CIF 0
  • 5
    Groos, Ferdinand Peter Gisbert
    Banker born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2011-07-31
    OF - Director → CIF 0
  • 6
    Sweet, Andrew
    Investment Banker born in September 1971
    Individual
    Officer
    icon of calendar 2000-09-22 ~ 2011-07-31
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-17 ~ 2000-09-22
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-08-17 ~ 2000-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RHONE HOLDINGS (UK) LIMITED

Previous names
RHONE GROUP LIMITED - 2006-04-13
RHONE HOLDINGS (UK) LIMITED - 2006-04-28
RHONE GROUP LIMITED - 2006-12-29
SIGNGREAT LIMITED - 2000-11-08
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets - Investments
366,700 GBP2024-12-31
194,700 GBP2023-12-31
Debtors
168,519 GBP2024-12-31
189,148 GBP2023-12-31
Cash at bank and in hand
1,386 GBP2024-12-31
1,372 GBP2023-12-31
Current Assets
169,905 GBP2024-12-31
190,520 GBP2023-12-31
Net Current Assets/Liabilities
138,471 GBP2024-12-31
171,213 GBP2023-12-31
Total Assets Less Current Liabilities
505,171 GBP2024-12-31
365,913 GBP2023-12-31
Equity
Called up share capital
1,600,000 GBP2024-12-31
1,600,000 GBP2023-12-31
Other miscellaneous reserve
182,200 GBP2024-12-31
10,200 GBP2023-12-31
Retained earnings (accumulated losses)
-1,277,029 GBP2024-12-31
-1,244,287 GBP2023-12-31
Equity
505,171 GBP2024-12-31
365,913 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
366,700 GBP2024-12-31
194,700 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
2,908 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
12,234 GBP2024-12-31
1,307 GBP2023-12-31
Creditors
Current
31,434 GBP2024-12-31
19,307 GBP2023-12-31

Related profiles found in government register
  • RHONE HOLDINGS (UK) LIMITED
    Info
    RHONE GROUP LIMITED - 2006-04-13
    RHONE HOLDINGS (UK) LIMITED - 2006-04-13
    RHONE GROUP LIMITED - 2006-04-13
    SIGNGREAT LIMITED - 2006-04-13
    Registered number 04054446
    icon of address40 Bruton Street, London W1J 6QZ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-17 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • RHONE HOLDINGS UK LIMITED
    S
    Registered number 04054446
    icon of address40, Bruton Street, London, United Kingdom, W1J 6QZ
    CIF 1
  • RHONE HOLDINGS (UK) LTD
    S
    Registered number 04054446
    icon of address3rd Floor, 5 Princes Gate, London, SW7 1QJ
    ENGLAND AND WALES
    CIF 2
  • RHONE HOLDINGS (UK) LIMITED
    S
    Registered number 4054446
    icon of address40, Bruton Street, London, England, W1J 6QZ
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • RHONE CAPITAL LIMITED LIABILITY PARTNERSHIP - 2006-12-29
    icon of address40 Bruton Street, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,442,613 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove membersOE
    Officer
    icon of calendar 2006-11-03 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • RHONE CERES LLP - 2011-08-18
    icon of addressEighth Floor, 6 New Street Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-20 ~ 2011-10-11
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.