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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 6
  • 1
    Hawkins, Richard William
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    2016-06-16 ~ 2025-09-01
    OF - Director → CIF 0
    Mr Richard William Hawkins
    Born in September 1958
    Individual (6 offsprings)
    Person with significant control
    2016-06-16 ~ 2025-09-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Collett, Angus Christopher Calvert
    Born in November 1964
    Individual (55 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2016-06-16 ~ 2016-06-16
    OF - Director → CIF 0
  • 4
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (105 offsprings)
    Officer
    2022-04-25 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Hawkins, Sara Joanna
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2025-09-01
    OF - Secretary → CIF 0
    Mrs Sara Joanna Hawkins
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2021-03-31 ~ 2025-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    GORDON BROTHERS ASSET INGENUITY LIMITED - now 07371821
    SIA GROUP ASSET INGENUITY LTD
    - 2025-09-23 07371821
    SIA GROUP (UK) LONDON LIMITED - 2019-09-24
    SIA AUCTIONS LIMITED - 2011-03-03
    11, Soho Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-09-01 ~ 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

RMS HOLDINGS LIMITED

Period: 2016-06-16 ~ now
Company number: 10235639
Registered name
RMS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Class 4 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
100 GBP2024-09-30
11,239 GBP2023-09-30
Cash at bank and in hand
998,510 GBP2024-09-30
914,884 GBP2023-09-30
Net Current Assets/Liabilities
904,648 GBP2024-09-30
585,604 GBP2023-09-30
Total Assets Less Current Liabilities
904,748 GBP2024-09-30
596,843 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
904,648 GBP2024-09-30
596,743 GBP2023-09-30
Equity
904,748 GBP2024-09-30
596,843 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-09-30
100 GBP2023-09-30
Investments in Group Undertakings
100 GBP2024-09-30
100 GBP2023-09-30
Amounts owed to group undertakings
Current
93,862 GBP2024-09-30
274,965 GBP2023-09-30
Other Taxation & Social Security Payable
Current
7,315 GBP2023-09-30
Other Creditors
Current
47,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-09-30
Class 2 ordinary share
28 shares2024-09-30
Class 3 ordinary share
10 shares2024-09-30
Class 4 ordinary share
4 shares2024-09-30
Related profiles found in government register
  • RMS HOLDINGS LIMITED
    Info
    Registered number 10235639
    11 Soho Street, London W1D 3AD
    PRIVATE LIMITED COMPANY incorporated on 2016-06-16 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
  • RMS HOLDINGS LIMITED
    S
    Registered number 10235639
    30-34, North Street, Hailsham, England, BN27 1DW
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATLANTIC RISK MANAGEMENT SERVICES LIMITED
    - now 04377234
    FACTORING UK RISK MANAGEMENT SERVICES LTD - 2003-09-29
    FACTORING UK (OUTSOURCING) LIMITED - 2003-02-04
    11 Soho Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-09-29 ~ 2025-10-31
    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

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