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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
Active 3
  • 1
    Mrs. Charu Khanna Malhotra
    Born in November 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Malhotra, Rohit, Mr.
    Born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - Director → CIF 0
    Mr. Rohit Malhotra
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    MAGNA SECRETARIES LTD
    icon of addressBorn & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Uk Directors Ltd
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2005-04-05
    OF - Director → CIF 0
  • 2
    Malhotra, Charu Khanna
    Company Director born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    icon of addressSpringcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2005-04-05 ~ 2005-04-05
    PE - Secretary → CIF 0
  • 4
    RM ADVISORY WORLDWIDE LTD - now
    MURRAY BOOKS UK LTD - 2014-12-03
    SHGB 2 LTD - 2016-06-24
    icon of address3 London Wall Buildings, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    728 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RM CONSULTANTS WORLDWIDE LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
58,056 GBP2024-04-30
Fixed Assets
58,056 GBP2024-04-30
Debtors
676,537 GBP2024-04-30
223,837 GBP2023-04-30
Cash at bank and in hand
506,284 GBP2023-04-30
Current Assets
676,537 GBP2024-04-30
730,121 GBP2023-04-30
Net Current Assets/Liabilities
503,993 GBP2024-04-30
495,340 GBP2023-04-30
Total Assets Less Current Liabilities
562,049 GBP2024-04-30
495,340 GBP2023-04-30
Net Assets/Liabilities
551,532 GBP2024-04-30
475,584 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
551,432 GBP2024-04-30
475,484 GBP2023-04-30
Equity
551,532 GBP2024-04-30
475,584 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
68,301 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
68,301 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,245 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,245 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,245 GBP2024-04-30
Property, Plant & Equipment
Motor vehicles
58,056 GBP2024-04-30
Amounts owed by directors
464,478 GBP2024-04-30
Other Debtors
212,059 GBP2024-04-30
212,059 GBP2023-04-30
Prepayments/Accrued Income
11,778 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
29,793 GBP2024-04-30
8,797 GBP2023-04-30
Taxation/Social Security Payable
137,310 GBP2024-04-30
130,966 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
89,965 GBP2023-04-30
Other Creditors
Amounts falling due within one year
7 GBP2024-04-30
848 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,434 GBP2024-04-30
4,205 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,517 GBP2024-04-30
19,756 GBP2023-04-30
Dividends Paid on Shares
80,000 GBP2023-05-01 ~ 2024-04-30
80,000 GBP2022-05-01 ~ 2023-04-30
All ordinary shares
80,000 GBP2023-05-01 ~ 2024-04-30

  • RM CONSULTANTS WORLDWIDE LIMITED
    Info
    Registered number 05414379
    icon of addressBorn & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London W1J 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-05 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.