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 2
  • 1
    Williams, Robert Peter
    Born in February 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-06-03 ~ now
    OF - Director → CIF 0
    Mr Robert Peter Williams
    Born in February 1974
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Loney, Michael Denis
    Born in June 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Clark, Timothy Howard
    Company Director born in May 1945
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-06-03 ~ 2023-01-27
    OF - Director → CIF 0
  • 2
    Enthoven, David John
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 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 GBP2024-12-31
898,833 GBP2023-12-31
Debtors
134,497 GBP2024-12-31
103,442 GBP2023-12-31
Cash at bank and in hand
47,569 GBP2024-12-31
104,370 GBP2023-12-31
Current Assets
182,066 GBP2024-12-31
207,812 GBP2023-12-31
Net Current Assets/Liabilities
702 GBP2024-12-31
35,547 GBP2023-12-31
Total Assets Less Current Liabilities
899,535 GBP2024-12-31
934,380 GBP2023-12-31
Net Assets/Liabilities
674,832 GBP2024-12-31
709,677 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Other miscellaneous reserve
674,108 GBP2024-12-31
674,107 GBP2023-12-31
Retained earnings (accumulated losses)
720 GBP2024-12-31
35,566 GBP2023-12-31
Equity
674,832 GBP2024-12-31
709,677 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
109,002 GBP2024-12-31
Current
99,436 GBP2023-12-31
Other Debtors
Amounts falling due within one year
25,495 GBP2024-12-31
4,006 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
134,497 GBP2024-12-31
103,442 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,980 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
127,384 GBP2024-12-31
172,265 GBP2023-12-31
Creditors
Current
181,364 GBP2024-12-31
172,265 GBP2023-12-31
Related profiles found in government register
  • RPW HOLDINGS LIMITED
    Info
    Registered number 06923660
    icon of addressFirst Floor, 14-15 Berners Street, London W1T 3LJ
    PRIVATE LIMITED COMPANY incorporated on 2009-06-03 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • RPW HOLDINGS LTD
    S
    Registered number 06923660
    icon of addressMr. Robert Williams, Suite 66x, 67 Church Street, Stockport, Cheshire, United Kingdom, SK4 1JH
    ENGLAND
    CIF 1
  • RPW HOLDINGS LIMITED
    S
    Registered number 06923660
    icon of address180, Great Portland Street, London, United Kingdom, W1W 5QZ
    Private Limited in United Kingdom
    CIF 2
  • RPW HOLDINGS LIMITED
    S
    Registered number 06923660
    icon of addressFirst Floor, 14-15, Berners Street, London, United Kingdom, W1T 3LJ
    Private Company Limited in England & Wales, 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
    icon of addressFirst Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,525,418 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFirst Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    73,547 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,536 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-03-27 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressC/o Ojk Ltd, 180, Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressFirst Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,616 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressFirst Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -979,552 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    icon of addressFirst Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -238,190 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressC/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • CROFT COMPANY UK LIMITED - 2020-05-04
    icon of addressUnit, 135366, Bootle, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2018-03-12 ~ 2019-01-31
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.