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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Cowman, Christopher Richard
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Alexander James
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Richmond, Warren James
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
    Mr Warren James Richmond
    Born in August 1978
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    REVIUM GROUP HOLDINGS LIMITED
    12202502
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2019-09-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RETAIL INNOVATION GROUP LIMITED

Period: 2022-03-18 ~ now
Company number: 09788901
Registered names
RETAIL INNOVATION GROUP LIMITED - now
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 - 2022-03-18
    Registered number 09788901
    2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    PRIVATE LIMITED COMPANY incorporated on 2015-09-22 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-21
    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 7
  • 1
    CORRELATE LIMITED
    09628866
    Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    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
    DECODED SOLUTIONS LIMITED
    07134474
    Wren House, 68 London Road, St Albans
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-03 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    NEXUS ENGAGE LIMITED
    - now 08482904
    NEXUS CONNECTED LIMITED - 2013-08-15
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-12-31 ~ 2018-05-15
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    RETAIL MARKETING GROUP LIMITED
    05310251
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    RETAIL STOREY LTD
    - now 09616298
    CHANNEL ENGAGE LIMITED
    - 2022-01-11 09616298
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (6 parents)
    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
  • 6
    REVIUM CORPORATE SERVICES LIMITED
    10539269
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-12-23 ~ 2019-09-17
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    SITU LIVE LIMITED - now
    SITU STORES LIMITED
    - 2021-06-25 10138345
    SMART STORES GROUP LIMITED
    - 2017-11-21 10138345
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-01-04 ~ 2019-09-17
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - 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.