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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 13
  • 1
    Hall, Gary Alexander
    Born in March 1972
    Individual (39 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Capraro, Ralf Michael
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2021-09-20 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Wilson, Jillian
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2018-02-07 ~ 2019-07-17
    OF - Director → CIF 0
  • 4
    Nealon, Timothy Stuart
    Born in October 1975
    Individual (12 offsprings)
    Officer
    2021-09-20 ~ 2025-06-01
    OF - Director → CIF 0
  • 5
    Carss, Christopher Morton
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2002-10-07 ~ 2019-07-17
    OF - Director → CIF 0
    Mr Christopher Morton Carss
    Born in July 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Warren, Michael Oliver
    Born in July 1970
    Individual (46 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Bickerton, Stuart Phillip
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 8
    Carss, Robert Anthony
    Individual (11 offsprings)
    Officer
    2002-10-07 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 9
    Borman, Colin Andrew
    Born in May 1972
    Individual (21 offsprings)
    Officer
    2020-10-02 ~ 2021-12-02
    OF - Director → CIF 0
  • 10
    Bester, Jan Johannes
    Born in January 1984
    Individual (57 offsprings)
    Officer
    2019-07-17 ~ 2020-10-02
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-09-26 ~ 2002-10-07
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-09-26 ~ 2002-10-07
    OF - Nominee Director → CIF 0
  • 13
    ROTHAY SPV LIMITED
    11955128
    Harbour House, 60 Purewell, Christchurch, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-07-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RGH (CUMBRIA) LIMITED

Period: 2002-11-05 ~ now
Company number: 04546497
Registered names
RGH (CUMBRIA) LIMITED - now
MOUNTCYCLE LIMITED - 2002-11-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
-1,247 GBP2024-01-01 ~ 2024-12-31
7,616 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,259,540 GBP2024-01-01 ~ 2024-12-31
7,616 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,259,540 GBP2024-01-01 ~ 2024-12-31
7,616 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
650,300 GBP2023-12-31
Debtors
0 GBP2024-12-31
18,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-12-31
-5,410 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
12,590 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
662,890 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-689,812 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
-26,922 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Retained earnings (accumulated losses)
-101 GBP2024-12-31
-27,023 GBP2023-12-31
Equity
0 GBP2024-12-31
-26,922 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
650,300 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
18,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
5,410 GBP2023-12-31
Amounts owed to group undertakings
Non-current
0 GBP2024-12-31
689,812 GBP2023-12-31

Related profiles found in government register
  • RGH (CUMBRIA) LIMITED
    Info
    MOUNTCYCLE LIMITED - 2002-11-05
    Registered number 04546497
    Harbour House, 60 Purewell, Christchurch BH23 1ES
    PRIVATE LIMITED COMPANY incorporated on 2002-09-26 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • RGH (CUMBRIA) LIMITED
    S
    Registered number 04546497
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, England, WA16 8GS
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROTHAY GARDEN HOTEL LIMITED
    - now 02437210
    PLUSMAX LIMITED - 1990-02-01
    Harbour House, 60 Purewell, Christchurch, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.