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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 8
  • 1
    Strain, Christina
    Individual (7 offsprings)
    Officer
    2005-12-08 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Hodges, James Edward
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Rees, Timothy Patrick
    Company Director born in March 1953
    Individual (9 offsprings)
    Officer
    2005-12-08 ~ 2024-12-19
    OF - Director → CIF 0
    Mr Timothy Patrick Rees
    Born in March 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hepburn, Debra Jayne
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2005-12-08 ~ now
    OF - Director → CIF 0
    Ms Debra Jayne Hepburn
    Born in January 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bradley, Ian Edward
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    2005-12-08 ~ 2007-09-10
    OF - Director → CIF 0
  • 6
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2005-12-07 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 7
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2601 offsprings)
    Officer
    2005-12-07 ~ 2005-12-08
    OF - Director → CIF 0
  • 8
    REES BRADLEY HEPBURN TRUSTEES LIMITED
    15843182 03044820... (more)
    Diddington Farm, Diddington Lane, Meriden, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RBH HOLDINGS LIMITED

Period: 2006-03-01 ~ now
Company number: 05647394
Registered names
RBH HOLDINGS LIMITED - now
GENSTEAD LIMITED - 2006-03-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
184 GBP2024-12-31
184 GBP2023-12-31
Debtors
4,502 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,500 GBP2024-12-31
-221,291 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
-221,291 GBP2023-12-31
Total Assets Less Current Liabilities
186 GBP2024-12-31
-221,107 GBP2023-12-31
Equity
Called up share capital
122 GBP2024-12-31
122 GBP2023-12-31
122 GBP2022-12-31
Capital redemption reserve
64 GBP2024-12-31
64 GBP2023-12-31
64 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
-221,293 GBP2023-12-31
-216,943 GBP2022-12-31
Equity
186 GBP2024-12-31
-221,107 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
371,293 GBP2024-01-01 ~ 2024-12-31
-4,350 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
371,293 GBP2024-01-01 ~ 2024-12-31
-4,350 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
184 GBP2024-12-31
184 GBP2023-12-31
Amounts Owed By Related Parties
4,502 GBP2024-12-31
Current
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
217,291 GBP2023-12-31
Other Creditors
Current
4,500 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Current
4,500 GBP2024-12-31
221,291 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
122 shares2024-12-31
122 shares2023-12-31

Related profiles found in government register
  • RBH HOLDINGS LIMITED
    Info
    GENSTEAD LIMITED - 2006-03-01
    Registered number 05647394
    Diddington Farm, Diddington Lane, Kenilworth Road Meriden, Coventry CV7 7HQ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • RBH HOLDINGS LIMITED
    S
    Registered number missing
    Diddington Farm, Diddington Lane, Meriden, Coventry, England, CV7 7HQ
    Limited Company
    CIF 1
  • RBH HOLDINGS LIMITED
    S
    Registered number 05647394
    Diddington Farm, Diddington Lane, Meriden, Coventry, England, CV7 7HQ
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HDMS (U.K.) LIMITED
    - now 04755975
    ICOSYS LIMITED - 2003-06-01
    Diddington Farm, Diddington Lane, Meriden, West Midlands
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    REES BRADLEY HEPBURN LIMITED
    - now 03044820 15843182
    REES.BRADLEY.HEPBURN LIMITED - 2013-11-08
    CAPSOFT LIMITED - 1995-10-09
    Diddington Farm Diddington Lane, Kenilworth Road, Meriden, Coventry, West Midlands
    Active Corporate (10 parents, 1 offspring)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.