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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    O'brien, Kevin
    Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2005-01-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Buckley, Peter John
    Accountant born in May 1956
    Individual (9 offsprings)
    Officer
    2005-01-13 ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Paramor, Ian Edward
    Accountant born in October 1968
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 4
    Burnett, Andrew Richard
    Accountant born in January 1968
    Individual (11 offsprings)
    Officer
    2006-07-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 5
    Slater, Christopher Mark
    Accountant born in February 1958
    Individual (11 offsprings)
    Officer
    2004-11-17 ~ 2015-05-31
    OF - Director → CIF 0
    Slater, Christopher Mark
    Individual (11 offsprings)
    Officer
    2004-11-17 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 6
    Poston, Christopher Michael
    Accountant born in January 1967
    Individual (13 offsprings)
    Officer
    2005-01-13 ~ 2011-04-15
    OF - Director → CIF 0
  • 7
    Brownson, Jonathan Selwyn
    Born in May 1962
    Individual (18 offsprings)
    Officer
    2004-11-17 ~ now
    OF - Director → CIF 0
    Mr Jonathan Selwyn Brownson
    Born in May 1962
    Individual (18 offsprings)
    Person with significant control
    2025-05-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Redmond, John Julian
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-11-17 ~ 2004-11-17
    OF - Nominee Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-11-17 ~ 2004-11-17
    OF - Nominee Secretary → CIF 0
  • 11
    RPG GROUP LIMITED
    09480860
    The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    4,239,462 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RPG HOLDINGS LIMITED

Period: 2004-11-17 ~ now
Company number: 05288785
Registered name
RPG HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
618,000 GBP2024-01-01 ~ 2024-12-31
621,500 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
618,000 GBP2024-01-01 ~ 2024-12-31
621,500 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
618,000 GBP2024-01-01 ~ 2024-12-31
621,500 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
5,178 GBP2024-12-31
5,178 GBP2023-12-31
5,178 GBP2022-12-31
Dividends Paid
-618,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-621,500 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
353,985 GBP2024-12-31
353,985 GBP2023-12-31
Net Current Assets/Liabilities
-348,712 GBP2024-12-31
-348,712 GBP2023-12-31
Total Assets Less Current Liabilities
5,273 GBP2024-12-31
5,273 GBP2023-12-31
Equity
Called up share capital
85 GBP2024-12-31
85 GBP2023-12-31
Capital redemption reserve
10 GBP2024-12-31
10 GBP2023-12-31
Equity
5,273 GBP2024-12-31
5,273 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
348,712 GBP2024-12-31
348,712 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-12-31
60 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2024-12-31
5 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2024-12-31
5 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2024-12-31
5 shares2023-12-31
Equity
Called up share capital
85 GBP2024-12-31
85 GBP2023-12-31
Related profiles found in government register
  • RPG HOLDINGS LIMITED
    Info
    Registered number 05288785
    The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
    PRIVATE LIMITED COMPANY incorporated on 2004-11-17 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • RPG HOLDINGS LIMITED
    S
    Registered number 05288785
    The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG
    CIF 1
  • RPG HOLDINGS LIMITED
    S
    Registered number 05288785
    The Copper Room, Deva Centre, Trinity Way, Manchester, United Kingdom, M3 7BG
    UNITED KINGDOM
    CIF 2
  • RPG HOLDINGS LIMITED
    S
    Registered number missing
    The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ROYCE PEELING GREEN LIMITED
    04816267
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (24 parents)
    Equity (Company account)
    2,646,511 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    RPG AUDIT SERVICES LIMITED
    04010470
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (9 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    RPG BUSINESS RECOVERY LLP
    OC388757
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-10-25 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    RPG CONSULTING LIMITED
    03807320
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (17 parents)
    Equity (Company account)
    169,662 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    RPG CROUCH CHAPMAN LLP
    OC375705
    40 Gracechurch Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-11-12 ~ now
    CIF 1 - LLP Member → ME
  • 6
    RPG SERVICES LIMITED
    02705209
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    288 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.