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
    Ainge, Gary Windsor
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2004-08-05 ~ now
    OF - Director → CIF 0
    Mr Gary Windsor Ainge
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Ainge, Darren Alec
    Company Director born in December 1965
    Individual (5 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
    Mr Darren Alec Ainge
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2019-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Rice, Mark William
    Accountant
    Individual (4 offsprings)
    Officer
    2008-12-13 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 2
    Ainge, Robin Windsor
    Director born in December 1936
    Individual
    Officer
    2004-08-05 ~ 2008-12-12
    OF - Director → CIF 0
    Mr Robin Windsor Ainge
    Born in December 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-07
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Howell, James Emlyn
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2012-01-05 ~ 2015-10-12
    OF - Director → CIF 0
    Howell, James Emlyn
    Individual (1 offspring)
    Officer
    2012-01-05 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 4
    Ainge, Barbara Elizabeth
    Company Secretary born in October 1948
    Individual (1 offspring)
    Officer
    2004-08-24 ~ 2008-12-12
    OF - Director → CIF 0
    Ainge, Barbara Elizabeth
    Individual (1 offspring)
    Officer
    2004-08-05 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 5
    Ainge, Darren Alec
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2004-08-05 ~ 2011-05-02
    OF - Director → CIF 0
  • 6
    Bullock, Henry Andrew
    Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    2008-12-13 ~ 2011-04-30
    OF - Director → CIF 0
  • 7
    CHARCO FIVE LIMITED - 1983-03-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-03-19 ~ 2004-08-05
    PE - Director → CIF 0
  • 8
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2004-03-19 ~ 2004-08-05
    PE - Secretary → CIF 0
parent relation
Company in focus

RDG HOLDINGS LIMITED

Previous name
CHARCO 946 LIMITED - 2004-07-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
784,000 GBP2024-03-31
708,582 GBP2023-03-31
Fixed Assets - Investments
53,321 GBP2024-03-31
53,321 GBP2023-03-31
Fixed Assets
837,321 GBP2024-03-31
761,903 GBP2023-03-31
Debtors
27,537 GBP2024-03-31
30,186 GBP2023-03-31
Cash at bank and in hand
27,457 GBP2024-03-31
43,103 GBP2023-03-31
Current Assets
54,994 GBP2024-03-31
73,289 GBP2023-03-31
Equity
Called up share capital
34,427 GBP2024-03-31
34,427 GBP2023-03-31
Capital redemption reserve
18,894 GBP2024-03-31
18,894 GBP2023-03-31
Retained earnings (accumulated losses)
536,354 GBP2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts invested in assets
53,321 GBP2024-03-31
53,321 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
360 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
4,440 GBP2024-03-31
3,540 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
302,640 GBP2024-03-31
301,380 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • RDG HOLDINGS LIMITED
    Info
    CHARCO 946 LIMITED - 2004-07-19
    Registered number 05078574
    9 Delta Drive, Tewkesbury, Gloucestershire GL20 8HB
    Private Limited Company incorporated on 2004-03-19 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • RDG HOLDINGS LIMITED
    S
    Registered number 05078574
    9, Delta Drive, Tewkesbury, England, GL20 8HB
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADGLOW PLC - 2010-03-30
    9 Delta Drive, Tewkesbury, Gloucestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,400,942 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.