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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 11
  • 1
    Barber, Paul Trevor
    Born in July 1967
    Individual (78 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Owen Henry
    Investment Director born in June 1976
    Individual (44 offsprings)
    Officer
    2016-05-17 ~ 2017-04-19
    OF - Director → CIF 0
  • 3
    Swift, Timothy Andrew Veere
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Pierce, Antony Lewis
    Born in August 1976
    Individual (75 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Law, Shane Edward
    Director born in August 1972
    Individual (73 offsprings)
    Officer
    2015-10-15 ~ 2016-05-17
    OF - Director → CIF 0
  • 6
    Groves, Stephen James
    Company Director born in January 1975
    Individual (46 offsprings)
    Officer
    2016-09-01 ~ 2024-03-29
    OF - Director → CIF 0
  • 7
    Kashyap, Ashish
    Director born in February 1979
    Individual (30 offsprings)
    Officer
    2016-05-17 ~ 2022-01-18
    OF - Director → CIF 0
  • 8
    RETIREMENT BRIDGE INVESTMENTS LIMITED
    - now 09826520
    TURBO INVESTMENTS LIMITED - 2016-07-28 09826520
    7, Welbeck Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    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
  • 9
    EQUITY RELEASE INVESTMENT COMPANY 2 LIMITED 11858177 11558611... (more)
    Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-04-30 ~ now
    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
  • 10
    PLATINUM NOMINEES LIMITED
    04412485
    7 Welbeck Street, London, United Kingdom
    Active Corporate (9 parents, 62 offsprings)
    Officer
    2015-10-15 ~ 2016-05-17
    OF - Director → CIF 0
  • 11
    BROUGHTON SECRETARIES LIMITED
    04569914
    7 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2015-10-15 ~ 2016-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

RETIREMENT BRIDGE GROUP HOLDINGS LIMITED

Period: 2016-07-28 ~ now
Company number: 09826723
Registered names
RETIREMENT BRIDGE GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RETIREMENT BRIDGE GROUP HOLDINGS LIMITED
    Info
    TURBO GROUP HOLDINGS LIMITED - 2016-07-28
    Registered number 09826723
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear NE11 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2015-10-15 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • RETIREMENT BRIDGE GROUP HOLDINGS LIMITED
    S
    Registered number 9826723
    Cross House, Westgate Road, Newcastle Upon Tyne, England, NE1 4XX
    Private Limited Company in Companies House, England
    CIF 1
  • RETIREMENT BRIDGE GROUP HOLDINGS LIMITED
    S
    Registered number 09826723
    Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England, NE11 9SZ
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BRIDGEWATER PROPERTY HOLDINGS LIMITED
    - now 05062885
    CROSSCO (773) LIMITED - 2004-03-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-05-18 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    EQUITY RELEASE (INCREMENTS) LIMITED
    - now 05897154
    CROSSCO (993) LIMITED - 2007-01-15
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (24 parents, 10 offsprings)
    Person with significant control
    2024-09-10 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    HAMSARD 2518 LIMITED
    04413335 04083206... (more)
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    HOME PROPERTIES LIMITED
    - now 03706047
    CROSSCO (377) LIMITED - 1999-12-06
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (24 parents)
    Person with significant control
    2016-05-18 ~ 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
  • 5
    NEW SOVEREIGN REVERSIONS LIMITED
    07620195
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-07-05 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    RETIREMENT BRIDGE GROUP LIMITED
    - now 09892716
    TURBO GROUP LIMITED
    - 2016-07-28 09892716
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    RETIREMENT BRIDGE HOUSING LIMITED
    - now 05887329
    GRAINGER RETIREMENT HOUSING LIMITED
    - 2016-05-20 05887329
    GRAINGER CAT LIMITED - 2006-11-29
    CROSSCO (978) LIMITED - 2006-11-13
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-05-18 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    RETIREMENT BRIDGE LIMITED
    - now 05358018
    GRAINGER EQUITY RELEASE LIMITED
    - 2016-05-20 05358018
    CROSSCO (853) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-05-18 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    REVERSIONS FINANCING LIMITED
    07783643
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-05-18 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.