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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Burrows, Anthony David
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Dawborn, Giles Nicholas
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2016-10-01 ~ 2025-12-17
    OF - Director → CIF 0
  • 3
    Mezzetti, Adrian Joseph
    Individual (33 offsprings)
    Officer
    2005-04-28 ~ 2012-09-22
    OF - Secretary → CIF 0
  • 4
    Briggs, Linda Jane
    Born in February 1962
    Individual (13 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Theodorou, Antony Alfred
    Born in July 1954
    Individual (12 offsprings)
    Officer
    2005-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Briggs, John
    Born in July 1965
    Individual (13 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Mr John Briggs
    Born in July 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-04-01 ~ 2005-04-01
    OF - Nominee Secretary → CIF 0
  • 8
    RHOPOINT INVESTMENT HOLDING COMPANY LIMITED
    15894114
    Rhopoint House, Unit B Imberhorne Lane, East Grinstead, West Sussex, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-10-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    WINGRAVE YEATS AGENTS LIMITED
    03045364
    65 Duke Street, London
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2005-04-01 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-04-01 ~ 2005-04-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RHOPOINT HOLDINGS LIMITED

Period: 2005-04-01 ~ now
Company number: 05410572
Registered name
RHOPOINT HOLDINGS LIMITED - now 02031879... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
92020-04-01 ~ 2021-03-31
92019-04-01 ~ 2020-03-31
Property, Plant & Equipment
2,360 GBP2021-03-31
1,152 GBP2020-03-31
Fixed Assets - Investments
2,244,813 GBP2021-03-31
2,394,813 GBP2020-03-31
Fixed Assets
2,247,173 GBP2021-03-31
2,395,965 GBP2020-03-31
Debtors
Current
5,992 GBP2021-03-31
1,388 GBP2020-03-31
Cash at bank and in hand
1,016,397 GBP2021-03-31
206,344 GBP2020-03-31
Current Assets
1,022,389 GBP2021-03-31
207,732 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-2,536,124 GBP2020-03-31
Net Current Assets/Liabilities
-1,944,642 GBP2021-03-31
-2,328,392 GBP2020-03-31
Total Assets Less Current Liabilities
302,531 GBP2021-03-31
67,573 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-208,333 GBP2021-03-31
Equity
Called up share capital
1,100 GBP2021-03-31
1,100 GBP2020-03-31
1,100 GBP2019-04-01
Retained earnings (accumulated losses)
92,650 GBP2021-03-31
66,254 GBP2020-03-31
37,322 GBP2019-04-01
Equity
93,750 GBP2021-03-31
67,354 GBP2020-03-31
38,422 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
426,396 GBP2020-04-01 ~ 2021-03-31
28,932 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
426,396 GBP2020-04-01 ~ 2021-03-31
28,932 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-400,000 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
13,831 GBP2021-03-31
11,555 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
10,403 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
11,471 GBP2021-03-31
Property, Plant & Equipment
Office equipment
2,360 GBP2021-03-31
1,152 GBP2020-03-31
Investments in Subsidiaries
2,244,813 GBP2021-03-31
2,394,813 GBP2020-03-31
Other Debtors
Current
500 GBP2021-03-31
500 GBP2020-03-31
Prepayments/Accrued Income
Current
5,492 GBP2021-03-31
888 GBP2020-03-31
Other Remaining Borrowings
Current
41,667 GBP2021-03-31
Amounts owed to group undertakings
Current
2,421,306 GBP2021-03-31
2,444,681 GBP2020-03-31
Corporation Tax Payable
Current
4,203 GBP2021-03-31
Taxation/Social Security Payable
Current
43,611 GBP2021-03-31
40,020 GBP2020-03-31
Other Creditors
Current
401,139 GBP2021-03-31
2,523 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
55,105 GBP2021-03-31
48,900 GBP2020-03-31
Creditors
Current
2,967,031 GBP2021-03-31
2,536,124 GBP2020-03-31
Other Remaining Borrowings
Non-current
208,333 GBP2021-03-31
Creditors
Non-current
208,333 GBP2021-03-31
Total Borrowings
250,000 GBP2021-03-31
Net Deferred Tax Liability/Asset
-448 GBP2021-03-31
-219 GBP2020-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-229 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-448 GBP2021-03-31
-219 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-03-31
1,000 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2021-03-31
100 shares2020-03-31
Par Value of Share
Class 2 ordinary share
1.002020-04-01 ~ 2021-03-31
Related profiles found in government register
  • RHOPOINT HOLDINGS LIMITED
    Info
    Registered number 05410572
    Rhopoint House, Unit B Imberhorne Lane, East Grinstead, West Sussex RH19 1QZ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-01 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • RHOPOINT HOLDINGS LIMITED
    S
    Registered number 05410572
    Rhopoint House, Birches Industrial Estate, Imberhorne Lane, East Grinstead, West Sussex, England, RH19 1QZ
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
  • RHOPOINT HOLDINGS LIMITED
    S
    Registered number 05410572
    Rhopoint House Unit B, Birches Industrial Estate, Imberhorne Lane, East Grinstead, West Sussex, England, RH19 1QZ
    Private Limited Company in England And Wales Company Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    RHOPOINT COMPONENTS LIMITED
    03329036
    Rhopoint House, Unit B Imberhorne Lane, East Grinstead, West Sussex
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    RHOPOINT INSTRUMENTS LIMITED
    - now 02031879 05410572... (more)
    RHOPOINT INSTRUMENTATION LIMITED - 2005-11-09
    STARTRONIC (UK) LIMITED - 1988-10-12
    ICETREAT LIMITED - 1986-07-31
    Rhopoint House, Unit B Imberhorne Lane, East Grinstead, West Sussex
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-03
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    RHOPOINT LIMITED
    01225497
    Rhopoint House, Unit B Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    RHOPOINT METROLOGY LIMITED
    - now 04070905
    MICRON METROLOGY 2000 LIMITED - 2014-06-17
    MIDLAND TECHNOLOGIES LIMITED - 2000-11-02
    Trescal Saxony Way, Blackbushe Business Park, Yateley, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-03
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    RHOPOINT SOURCING LIMITED
    07160228
    Rhopoint House, Unit B Imberhorne Lane, East Grinstead, West Sussex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.