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 2
  • 1
    Williams, Robert Peter
    Singer And Entertainer born in February 1974
    Individual (24 offsprings)
    Officer
    2009-06-03 ~ now
    OF - Director → CIF 0
    Mr Robert Peter Williams
    Born in February 1974
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Loney, Michael Denis
    Company Director born in June 1978
    Individual (20 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Clark, Timothy Howard
    Company Director born in May 1945
    Individual (20 offsprings)
    Officer
    2009-06-03 ~ 2023-01-27
    OF - Director → CIF 0
  • 2
    Enthoven, David John
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    2009-06-03 ~ 2016-08-11
    OF - Director → CIF 0
parent relation
Company in focus

RPW HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
898,833 GBP2023-12-31
898,833 GBP2022-12-31
Debtors
103,442 GBP2023-12-31
98,652 GBP2022-12-31
Cash at bank and in hand
104,370 GBP2023-12-31
923,149 GBP2022-12-31
Current Assets
207,812 GBP2023-12-31
1,021,801 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-172,265 GBP2023-12-31
-528,338 GBP2022-12-31
Net Current Assets/Liabilities
35,547 GBP2023-12-31
493,463 GBP2022-12-31
Total Assets Less Current Liabilities
934,380 GBP2023-12-31
1,392,296 GBP2022-12-31
Net Assets/Liabilities
709,677 GBP2023-12-31
1,221,519 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
4 GBP2021-12-31
Other miscellaneous reserve
674,107 GBP2023-12-31
728,033 GBP2022-12-31
Retained earnings (accumulated losses)
35,566 GBP2023-12-31
493,482 GBP2022-12-31
105,107 GBP2021-12-31
Equity
709,677 GBP2023-12-31
1,221,519 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,142,084 GBP2023-01-01 ~ 2023-12-31
388,375 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,142,084 GBP2023-01-01 ~ 2023-12-31
388,375 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,600,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
99,436 GBP2023-12-31
Current
95,213 GBP2022-12-31
Other Debtors
Amounts falling due within one year
4,006 GBP2023-12-31
3,439 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
103,442 GBP2023-12-31
98,652 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
91,100 GBP2022-12-31
Other Creditors
Current
172,265 GBP2023-12-31
437,238 GBP2022-12-31
Creditors
Current
172,265 GBP2023-12-31
528,338 GBP2022-12-31
Related profiles found in government register
  • RPW HOLDINGS LIMITED
    Info
    Registered number 06923660
    C/o Ymu Business Management Limited, 180 Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 2009-06-03 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • RPW HOLDINGS LTD
    S
    Registered number 06923660
    Mr. Robert Williams, Suite 66x, 67 Church Street, Stockport, Cheshire, United Kingdom, SK4 1JH
    ENGLAND
    CIF 1
  • RPW HOLDINGS LIMITED
    S
    Registered number 06923660
    180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Private Limited in United Kingdom
    CIF 2
  • RPW HOLDINGS LIMITED
    S
    Registered number 06923660
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, United Kingdom, W1W 5QZ
    Private Limited in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    FARRELL APPAREL LIMITED - 2009-09-01
    RED LION 27 LIMITED - 2003-12-09
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,644,403 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    76,264 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,536 GBP2022-12-31
    Person with significant control
    2019-03-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    C/o Ojk Ltd, 180, Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -282,904 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    180 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -622,134 GBP2023-12-31
    Person with significant control
    2019-03-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -214,197 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • CROFT COMPANY UK LIMITED - 2020-05-04
    Unit, 135366, Bootle, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2018-03-12 ~ 2019-01-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.