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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 3
  • 1
    Main, Dean
    Born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ now
    OF - Director → CIF 0
    Mr Dean Main
    Born in May 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Horder, Kate Elizabeth
    Born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Simeon
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Charbit, Alain Joseph
    Property Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-19 ~ 2011-12-09
    OF - Director → CIF 0
parent relation
Company in focus

RH45 LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
49,654 GBP2024-12-31
53,309 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
49,754 GBP2024-12-31
53,409 GBP2023-12-31
Debtors
1,993,427 GBP2024-12-31
2,020,700 GBP2023-12-31
Cash at bank and in hand
1,695,717 GBP2024-12-31
1,718,479 GBP2023-12-31
Current Assets
3,689,144 GBP2024-12-31
3,739,179 GBP2023-12-31
Net Assets/Liabilities
795,776 GBP2024-12-31
822,447 GBP2023-12-31
Equity
Called up share capital
127 GBP2024-12-31
127 GBP2023-12-31
127 GBP2022-12-31
Retained earnings (accumulated losses)
795,649 GBP2024-12-31
822,320 GBP2023-12-31
348,830 GBP2022-12-31
Equity
795,776 GBP2024-12-31
358,336 GBP2022-12-31
Profit/Loss
973,329 GBP2024-01-01 ~ 2024-12-31
973,505 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,315,026 GBP2022-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Wages/Salaries
2,141,491 GBP2024-01-01 ~ 2024-12-31
1,921,312 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
85,641 GBP2024-01-01 ~ 2024-12-31
50,228 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,491,983 GBP2024-01-01 ~ 2024-12-31
2,204,330 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
725,191 GBP2024-12-31
1,232,202 GBP2023-12-31
Other Debtors
Current
309,030 GBP2024-12-31
311,195 GBP2023-12-31
Prepayments/Accrued Income
Current
839,758 GBP2024-12-31
394,259 GBP2023-12-31
Corporation Tax Payable
Current
210,651 GBP2024-12-31
297,157 GBP2023-12-31
Other Creditors
Current
264,322 GBP2024-12-31
36,986 GBP2023-12-31
Creditors
Current
2,243,122 GBP2024-12-31
2,270,141 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
211,037 GBP2024-01-01 ~ 2024-12-31
297,157 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
21,000 GBP2024-01-01 ~ 2024-12-31
21,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • RH45 LIMITED
    Info
    Registered number 07709704
    icon of addressAcre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2011-07-19 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • RH45 LIMITED
    S
    Registered number 07709704
    icon of address100, New Bond Street, London, England, W1S 1SP
    RH45 LIMITED C/O REED TAYLOR BENEDICT UNIT 3 1ST FLOOR 369-391 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5
    CIF 1
  • RH45 LIMITED
    S
    Registered number 07709704
    icon of addressAcre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    457,760 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-01-05 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 6-9 BUCKINGHAM GATE 2 LIMITED - 2011-10-07
    icon of address9 Buckingham Gate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,967,732 GBP2023-12-31
    Officer
    icon of calendar 2015-02-03 ~ 2016-11-04
    CIF 1 - Secretary → ME

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