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.

Parent entities and officers
Active 3
  • 1
    Sallas, Frances Louise
    Company Secretary born in October 1977
    Individual (126 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
    Sallas, Frances Louise
    Individual (126 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Flint, William Richard
    Chartered Accountant born in September 1969
    Individual (49 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ now
    OF - Director → CIF 0
  • 3
    DEGREEMOUNT LIMITED - 2002-09-24
    DMG US LIMITED - 2013-03-26
    icon of addressNorthcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Walsh, Philip Arthur
    Director Strategic Projects born in April 1969
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Perry, Adrian
    Chartered Accountant born in April 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2018-11-13
    OF - Director → CIF 0
  • 3
    Mulholland, Nicholas Colum
    Director Of Group Finance born in August 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2025-02-19
    OF - Director → CIF 0
  • 4
    AMBERLOOP LIMITED - 2003-03-12
    icon of addressNorthcliffe House, 2 Derry Street, Kensington, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-08-13 ~ 2007-08-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RALPH US HOLDINGS

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RALPH US HOLDINGS
    Info
    Registered number 06341444
    icon of addressNorthcliffe House, 9 Derry Street, London W8 5HY
    Private Unlimited Company incorporated on 2007-08-13 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • RALPH US HOLDINGS
    S
    Registered number 6341444
    icon of addressNorthcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
  • RALPH US HOLDINGS
    S
    Registered number 6341444
    icon of addressNorthcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
    Unlimited With Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DMG RADIO HOLDINGS LIMITED - 2006-08-18
    DMG RADIO (HUNGARY) HOLDINGS LIMITED - 2000-10-10
    icon of addressNorthcliffe House, 2 Derry Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressNorthcliffe House, 2 Derry Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-11 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressNorthcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-05 ~ 2022-03-31
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.