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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 4
  • 1
    Hassell, Christopher James Richardson
    Born in March 1980
    Individual (10 offsprings)
    Officer
    2010-07-08 ~ now
    OF - Director → CIF 0
    Mr Christopher James Richardson Hassell
    Born in March 1980
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Van Heerden, Stefan
    Individual (7 offsprings)
    Officer
    2013-01-21 ~ now
    OF - Secretary → CIF 0
    2011-12-01 ~ 2012-10-23
    OF - Secretary → CIF 0
  • 3
    Armitage, James Edward Dickson
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2010-07-08 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    CARLTON REGISTRARS LIMITED
    02035477
    141, Wardour Street, London, United Kingdom
    Dissolved Corporate (21 parents, 314 offsprings)
    Officer
    2010-07-08 ~ 2010-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLDING RALPH LIMITED

Period: 2010-07-08 ~ now
Company number: 07309067
Registered name
HOLDING RALPH LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
507,317 GBP2024-12-31
507,317 GBP2023-12-31
Debtors
48,614 GBP2024-12-31
314,663 GBP2023-12-31
Cash at bank and in hand
77,366 GBP2024-12-31
77,486 GBP2023-12-31
Current Assets
125,980 GBP2024-12-31
392,149 GBP2023-12-31
Net Current Assets/Liabilities
115,980 GBP2024-12-31
382,149 GBP2023-12-31
Total Assets Less Current Liabilities
623,297 GBP2024-12-31
889,466 GBP2023-12-31
Equity
Called up share capital
4,700 GBP2024-12-31
4,700 GBP2023-12-31
4,700 GBP2022-12-31
Capital redemption reserve
5,300 GBP2024-12-31
5,300 GBP2023-12-31
5,300 GBP2022-12-31
Retained earnings (accumulated losses)
613,297 GBP2024-12-31
879,466 GBP2023-12-31
564,923 GBP2022-12-31
Profit/Loss
-266,169 GBP2024-01-01 ~ 2024-12-31
2,931,943 GBP2023-01-01 ~ 2023-12-31
Equity
623,297 GBP2024-12-31
889,466 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
507,317 GBP2024-12-31
507,317 GBP2023-12-31
Amounts invested in assets
507,317 GBP2024-12-31
507,317 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
48,614 GBP2024-12-31
314,663 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31

Related profiles found in government register
  • HOLDING RALPH LIMITED
    Info
    Registered number 07309067
    27-33 2nd Floor, Bethnal Green Road, London E1 6LA
    PRIVATE LIMITED COMPANY incorporated on 2010-07-08 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • HOLDING RALPH LTD
    S
    Registered number 07309067
    22 - 33, Bethnal Green Road, London, England, E1 6LA
    Limited Company in England And Wales
    CIF 1
  • HOLDING RALPH LTD
    S
    Registered number 07309067
    2nd Floor, 27 - 33 Bethnal Green Road, London, England, E1 6LA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RALPH CREATIVE LTD
    - now 05638038
    DS EMOTION DIGITAL LIMITED - 2009-03-11
    2nd Floor 27 - 33 Bethnal Green Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RALPH ENTERTAINMENT LTD
    16628686
    2nd Floor 27-33 Bethnal Green Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-05 ~ now
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.