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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
    Blackmore, Mette
    Individual (1 offspring)
    Officer
    2018-05-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Massos, Christina Anna
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Summerskill, Romy Elizabeth
    Born in January 1967
    Individual (560 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Omirou, Melanie Jayne
    Born in January 1977
    Individual (539 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Mr John Mirko Skok
    Born in April 1959
    Individual (249 offsprings)
    Person with significant control
    2018-07-27 ~ 2019-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    RST RESIDENTIAL INVESTMENTS LIMITED
    06775786
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2017-04-11 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RST GROUP HOLDINGS LIMITED

Period: 2017-04-11 ~ now
Company number: 10719614
Registered name
RST GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Profit/Loss
3,385,242 GBP2022-10-01 ~ 2023-09-30
600,339 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-47,088 GBP2022-10-01 ~ 2023-09-30
-61,444 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
43,705 GBP2022-10-01 ~ 2023-09-30
-24,630 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
2,622,330 GBP2022-10-01 ~ 2023-09-30
1,220,378 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
3,385,242 GBP2022-10-01 ~ 2023-09-30
600,339 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
3,385,242 GBP2022-10-01 ~ 2023-09-30
600,339 GBP2021-10-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
15,207,866 GBP2023-09-30
11,822,624 GBP2022-09-30
11,222,285 GBP2021-09-30
Fixed Assets - Investments
131,545 GBP2023-09-30
131,545 GBP2022-09-30
Debtors
43,853,338 GBP2023-09-30
42,104,656 GBP2022-09-30
Cash at bank and in hand
39,637 GBP2023-09-30
123,875 GBP2022-09-30
Current Assets
43,892,975 GBP2023-09-30
42,228,531 GBP2022-09-30
Net Current Assets/Liabilities
37,027,833 GBP2023-09-30
32,300,870 GBP2022-09-30
Total Assets Less Current Liabilities
37,159,378 GBP2023-09-30
32,432,415 GBP2022-09-30
Net Assets/Liabilities
30,208,019 GBP2023-09-30
26,822,777 GBP2022-09-30
Equity
Called up share capital
153 GBP2023-09-30
153 GBP2022-09-30
Share premium
15,000,000 GBP2023-09-30
15,000,000 GBP2022-09-30
Equity
30,208,019 GBP2023-09-30
26,822,777 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
131,545 GBP2022-09-30
Additions to investments, Non-current
860,428 GBP2023-09-30
Non-current
131,545 GBP2023-09-30
131,545 GBP2022-09-30
Other Debtors
6,110 GBP2023-09-30
157,867 GBP2022-09-30
Amounts falling due after one year
152,084 GBP2022-09-30
Debtors
Amounts falling due after one year
2,616,632 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
10,470 GBP2023-09-30
6,438 GBP2022-09-30
Other Creditors
Amounts falling due within one year
747,132 GBP2023-09-30
294,063 GBP2022-09-30
Amounts falling due after one year
3,539,650 GBP2023-09-30
2,816,589 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
153 shares2023-09-30
153 shares2022-09-30
Related profiles found in government register
  • RST GROUP HOLDINGS LIMITED
    Info
    Registered number 10719614
    29 York Street, London W1H 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2017-04-11 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • RST GROUP HOLDINGS LIMITED
    S
    Registered number 10719614
    1, Frederick Place, London, England, N8 8AF
    Limited Liability Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    A.H. CONSTRUCTION SOLUTIONS GROUP LIMITED
    13476951
    29 York Street, London, England
    Active Corporate (7 parents, 26 offsprings)
    Person with significant control
    2021-06-25 ~ 2023-06-25
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    A.H. CONSTRUCTION SOLUTIONS LIMITED
    09560909
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (9 parents)
    Person with significant control
    2023-01-12 ~ 2023-01-12
    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
    2019-10-01 ~ 2021-06-25
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    2017-07-14 ~ 2019-10-01
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    ACORN GREEN GROUP LIMITED
    13396718
    29 York Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2021-05-14 ~ 2023-10-01
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    APG COTSWOLDS & CARDIFF LIMITED - now
    RST COTSWOLDS & CARDIFF LIMITED
    - 2022-11-15 14381618
    29 York Street, London, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2022-09-28 ~ 2022-11-11
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    NEW BERMONDSEY MARKET LIMITED
    05159036
    29 York Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-07-14 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    PROPERTY MANAGEMENT (NORTH LONDON) LIMITED
    - now 03409232
    ACORN HOMES (CITY) LIMITED - 2008-10-08
    29 York Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2017-07-14 ~ 2023-01-16
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    RST EXETER LIMITED
    11276840
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (7 parents, 6 offsprings)
    Person with significant control
    2018-03-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    RST BERMONDSEY INVESTMENTS LIMITED - now
    RST SECURITIES LIMITED
    - 2018-06-20 11330266 11425181
    29 York Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-04-26 ~ 2018-06-20
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    RST BRISTOL LIMITED
    08558199
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (9 parents, 39 offsprings)
    Person with significant control
    2017-07-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    RST CARDIFF LIMITED
    08897388 OC391869
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (9 parents, 23 offsprings)
    Person with significant control
    2017-07-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    RST CHILTERNS LIMITED
    10227243
    29 York Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-07-14 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    RST HAMPSHIRE LIMITED
    09166915 OC395597
    29 York Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2017-07-14 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    RST LONDON LIMITED
    07453106
    29 York Street, London, England
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    2017-07-14 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    RST SECURITIES LIMITED
    11425181 11330266
    29 York Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-06-20 ~ 2019-10-01
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 15
    RST SOUTH WEST BOND LIMITED
    - now 12101922
    RST SW INVESTMENTS 3 YEAR INCOME BOND LIMITED - 2020-03-19
    29 York Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-20 ~ 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
  • 16
    RST SOUTH WEST INVESTMENTS LIMITED
    11961076
    29 York Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-04-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 17
    RST1 SOUTH WEST GROUP LIMITED
    - now 06442493
    LEWARNE ROAD LIMITED - 2008-05-16
    29 York Street, London, England
    Active Corporate (12 parents, 66 offsprings)
    Person with significant control
    2017-07-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 18
    SOUTH WEST INVEST (HOMES) LIMITED
    13506867
    29 York Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-12 ~ 2023-07-06
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 19
    THE PAVILION (SE1) LIMITED
    - now 03885126
    THE PAVILLION (SE1) LIMITED - 2001-02-22
    MATTERLAND LIMITED - 2000-05-25
    29 York Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2017-07-14 ~ 2022-12-06
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.