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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 7
  • 1
    Madsen, Bryon Ray
    Born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Myers, Robert Joseph
    Born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Myers, Shelby Martin
    Born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Sulman, John Douglas
    Born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
    Sulman, John Douglas
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Anderson, Gregory Livingstone
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Todgham, Ronald Williams
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 7
    icon of address34, New Bond Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-02-11 ~ 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
Ceased 16
  • 1
    Ahn, Kenneth Hyuk
    President Of Rm Sotheby'S born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Ruprecht, William Fredrick
    Self Employed born in December 1955
    Individual
    Officer
    icon of calendar 2015-04-28 ~ 2017-07-25
    OF - Director → CIF 0
  • 3
    Girardo, Massimiliano Federico
    Managing Director born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2016-04-12
    OF - Director → CIF 0
  • 4
    Goss, Michael Fenton
    Exec Vp & Cfo Of Sotheby'S born in December 1959
    Individual
    Officer
    icon of calendar 2017-07-25 ~ 2020-05-10
    OF - Director → CIF 0
  • 5
    Mcclymont, Patrick Scott
    Chief Financial Officer born in September 1969
    Individual
    Officer
    icon of calendar 2015-04-28 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Beshoff, James
    Solicitor born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2006-05-11
    OF - Director → CIF 0
  • 7
    Smith Jr, Thomas Sidney
    President & Ceo Of Sotheby'S born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2017-07-25
    OF - Director → CIF 0
  • 8
    Cepuran, Edward Joseph
    Chief Financial Office Of Auctions America By Rm, born in September 1966
    Individual
    Officer
    icon of calendar 2015-04-28 ~ 2017-07-25
    OF - Director → CIF 0
  • 9
    Robert Joseph Myers
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-11
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 10
    Carlotti, Valentino
    Exec Vp & Global Head Of Business Development For born in March 1966
    Individual
    Officer
    icon of calendar 2018-02-23 ~ 2020-05-10
    OF - Director → CIF 0
  • 11
    Hockin, Gerry William
    Certified Public Accountant born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-30 ~ 2023-04-03
    OF - Director → CIF 0
  • 12
    Edwards, Julia
    Individual
    Officer
    icon of calendar 2009-01-29 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 13
    Fairbairn, Michael David
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2011-11-30
    OF - Director → CIF 0
  • 14
    Ten Holder, Maarten Meindert
    Managing Director born in May 1970
    Individual
    Officer
    icon of calendar 2015-04-28 ~ 2015-12-07
    OF - Director → CIF 0
    Ten Holder, Maarten Meindert
    Head Of Rm Sotheby'S Europe & Chief Auctioneer born in May 1970
    Individual
    icon of calendar 2017-07-25 ~ 2018-02-23
    OF - Director → CIF 0
    Ten Holder, Maarten Meindert
    Executive Vp & Head Of Europe, Chief Auctioneer born in May 1970
    Individual
    icon of calendar 2019-01-23 ~ 2021-01-24
    OF - Director → CIF 0
  • 15
    Chase, Gerald
    Accountant born in November 1931
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2007-03-01
    OF - Director → CIF 0
  • 16
    AQUAFIELD LIMITED - 2002-04-18
    icon of address12 Walker Avenue, Stratford Office Village, Wolverton Mill, Milton Keynes, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-10 ~ 2009-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

RM EUROPEAN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,810,577 GBP2024-12-31
2,810,577 GBP2023-12-31
Debtors
97,333 GBP2024-12-31
97,333 GBP2023-12-31
Cash at bank and in hand
54,242 GBP2024-12-31
2,158 GBP2023-12-31
Current Assets
151,575 GBP2024-12-31
99,491 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,827,417 GBP2024-12-31
Net Current Assets/Liabilities
-2,675,842 GBP2024-12-31
-2,574,869 GBP2023-12-31
Net Assets/Liabilities
134,735 GBP2024-12-31
235,708 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Share premium
152,737 GBP2024-12-31
152,737 GBP2023-12-31
152,737 GBP2023-01-01
Retained earnings (accumulated losses)
-18,004 GBP2024-12-31
82,969 GBP2023-12-31
88,956 GBP2023-01-01
Equity
134,735 GBP2024-12-31
235,708 GBP2023-12-31
241,695 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-100,973 GBP2024-01-01 ~ 2024-12-31
-5,987 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-100,973 GBP2024-01-01 ~ 2024-12-31
-5,987 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
202024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Investments in Subsidiaries
2,810,577 GBP2024-12-31
2,810,577 GBP2024-01-01
Amounts Owed by Group Undertakings
Current
97,333 GBP2024-12-31
97,333 GBP2023-12-31
Debtors
Current
97,333 GBP2024-12-31
97,333 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,057 GBP2024-12-31
Amounts owed to group undertakings
Current
2,804,530 GBP2024-12-31
2,653,530 GBP2023-12-31
Corporation Tax Payable
Current
1,528 GBP2024-12-31
1,528 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,302 GBP2024-12-31
19,302 GBP2023-12-31
Creditors
Current
2,827,417 GBP2024-12-31
2,674,360 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • RM EUROPEAN HOLDINGS LIMITED
    Info
    Registered number 05812654
    icon of address40 Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 2006-05-10 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • RM EUROPEAN HOLDINGS LIMITED
    S
    Registered number 05812654
    icon of address40, Queen Anne Street, London, England, W1G 9EL
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • RM EUROPEAN HOLDINGS LIMITED
    S
    Registered number 05812654
    icon of address40, Queen Anne Street, London, United Kingdom, W1G 9EL
    Corporate in Companies House, United Kingdom
    CIF 2
    Limited Company in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address40, Queen Anne Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    31,043,377 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TWIN SPARK VENTURES LIMITED - 2018-02-27
    TWIN SPARK FINANCE LIMITED - 2022-07-29
    icon of addressHeron House, 5 Heron Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,375,820 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    RM SOTHEBYS FINANCIAL SERVICES (EUROPE) LIMITED - 2022-07-29
    icon of addressHeron House, 5 Heron Square, Richmond, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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