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
    Cowman, Christopher Richard
    Director born in November 1975
    Individual (6 offsprings)
    Officer
    2024-05-14 ~ now
    OF - director → CIF 0
  • 2
    Richmond, Warren James
    Director born in August 1978
    Individual (15 offsprings)
    Officer
    2015-09-22 ~ now
    OF - director → CIF 0
  • 3
    C/o James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -5,250,201 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2019-09-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Warren James Richmond
    Born in August 1978
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RETAIL INNOVATION GROUP LIMITED

Previous names
REVIUM GROUP LIMITED - 2022-03-18
RMG INTERNATIONAL LIMITED - 2017-01-03
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
200 GBP2023-12-31
200 GBP2022-12-31
Debtors
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Current Assets
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-200 GBP2023-12-31
-200 GBP2022-12-31
Net Current Assets/Liabilities
9,800 GBP2023-12-31
9,800 GBP2022-12-31
Total Assets Less Current Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Net Assets/Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
9,900 GBP2023-12-31
9,900 GBP2022-12-31
Equity
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Creditors
Current
200 GBP2023-12-31
200 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RETAIL INNOVATION GROUP LIMITED
    Info
    REVIUM GROUP LIMITED - 2022-03-18
    RMG INTERNATIONAL LIMITED - 2017-01-03
    Registered number 09788901
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire RG1 8LS
    Private Limited Company incorporated on 2015-09-22 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • RETAIL INNOVATION GROUP LIMITED
    S
    Registered number 09788901
    C/o James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom, RG1 8LS
    Limited Company in Companies House, England
    CIF 1
  • RETAIL INNOVATION GROUP LIMITED
    S
    Registered number 09788901
    C/o James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
    Limited Company in Companies House England And Wales, England
    CIF 2
  • REVIUM GROUP LIMITED
    S
    Registered number 09788901
    Hatch Farm, Mill Lane, Sindlesham, Reading, United Kingdom, RG41 5DF
    Limited Company in Companies House England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2017-04-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Wren House, 68 London Road, St Albans
    Dissolved corporate (2 parents)
    Equity (Company account)
    802 GBP2019-12-31
    Person with significant control
    2017-01-03 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -848,489 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    CHANNEL ENGAGE LIMITED - 2022-01-11
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -354,079 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    NEXUS CONNECTED LIMITED - 2013-08-15
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    -165,402 GBP2019-12-31
    Person with significant control
    2016-12-31 ~ 2018-05-15
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -176,809 GBP2022-12-31
    Person with significant control
    2016-12-23 ~ 2019-09-17
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    SITU STORES LIMITED - 2021-06-25
    SMART STORES GROUP LIMITED - 2017-11-21
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    -2,000,550 GBP2019-12-31
    Person with significant control
    2017-01-04 ~ 2019-09-17
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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