logo
explain how to read the page

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 7
  • 1
    Burman, Robin Jonathan
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2006-09-30 ~ now
    OF - Director → CIF 0
    Burman, Robin Jonathan
    Individual (10 offsprings)
    Officer
    2006-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Farrant, Lee Emile
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2006-09-30 ~ 2018-02-02
    OF - Director → CIF 0
  • 3
    Robertson, Hugh Sebastian
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2006-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, Dominic James
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 5
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2004-09-07 ~ 2006-04-19
    OF - Nominee Director → CIF 0
    2006-04-20 ~ 2006-09-30
    OF - Nominee Director → CIF 0
  • 6
    RPM GROUP HOLDINGS LIMITED
    10944968
    The Old Treacle Factory, 24-40 Goodwin Road, Shepherds Bush, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-02-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2004-09-07 ~ 2006-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RPM LONDON HOLDINGS LIMITED

Period: 2007-01-19 ~ now
Company number: 05224866
Registered names
RPM LONDON HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,121 GBP2024-03-31
1,121 GBP2023-03-31
Fixed Assets
1,121 GBP2024-03-31
1,121 GBP2023-03-31
Debtors
Current
72,639 GBP2024-03-31
72,639 GBP2023-03-31
Current Assets
72,639 GBP2024-03-31
72,639 GBP2023-03-31
Net Current Assets/Liabilities
72,638 GBP2024-03-31
72,638 GBP2023-03-31
Total Assets Less Current Liabilities
73,759 GBP2024-03-31
73,759 GBP2023-03-31
Net Assets/Liabilities
73,759 GBP2024-03-31
73,759 GBP2023-03-31
Equity
Called up share capital
1,121 GBP2024-03-31
1,121 GBP2023-03-31
1,121 GBP2022-04-01
Share premium
72,638 GBP2024-03-31
72,638 GBP2023-03-31
72,638 GBP2022-04-01
Equity
73,759 GBP2024-03-31
73,759 GBP2023-03-31
73,759 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
95,237 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
95,237 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-95,237 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-95,237 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-95,237 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-95,237 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
72,638 GBP2024-03-31
72,638 GBP2023-03-31
Other Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Other Creditors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • RPM LONDON HOLDINGS LIMITED
    Info
    RPM LONDON LIMITED - 2007-01-19
    Registered number 05224866
    The Old Treacle Factory, 24-40 Goodwin Road, Shepherds Bush, London W12 9JW
    PRIVATE LIMITED COMPANY incorporated on 2004-09-07 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • RPM LONDON HOLDINGS LIMITED
    S
    Registered number 05224866
    The Old Treacle Factory, 24-40 Goodwin Road, Shepherds Bush, London, United Kingdom, W12 9JW
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OVAL 2014 LIMITED
    - now 04080260 09358913... (more)
    OUR KID BROTHER LIMITED - 2015-02-09
    PHIZ LIMITED - 2012-10-31
    HILLGATE (201) LIMITED - 2001-01-10
    24-40 Goodwin Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-09-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RPM LONDON LIMITED
    - now 02778297 05224866
    ROADSHOW PROMOTIONS AND MARKETING LIMITED - 2007-01-19
    The Old Treacle Factory, 24-40 Goodwin Road, Shepherds Bush, London
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2018-09-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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