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
Mr John Mirko Skok
Born in April 1959Individual (249 offsprings)Person with significant control2018-07-27 ~ 2019-09-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Omirou, Melanie Jayne
Born in January 1977Individual (570 offsprings)Officer2017-04-11 ~ nowOF - Director → CIF 0 - 4
Summerskill, Romy Elizabeth
Born in January 1967Individual (586 offsprings)Officer2017-04-11 ~ nowOF - Director → CIF 0 - 6
RST RESIDENTIAL INVESTMENTS LIMITED
06775786Bridge House, 4 Borough High Street, London, EnglandActive Corporate (9 parents, 23 offsprings)Person with significant control2017-04-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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
02023-10-01 ~ 2024-09-30
Profit/Loss
814,619 GBP2023-10-01 ~ 2024-09-30
3,385,242 GBP2022-10-01 ~ 2023-09-30
Turnover/Revenue
530,000 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
530,000 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-148,655 GBP2023-10-01 ~ 2024-09-30
-47,088 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-459,241 GBP2023-10-01 ~ 2024-09-30
43,705 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
2,622,330 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-814,619 GBP2023-10-01 ~ 2024-09-30
3,385,242 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-814,619 GBP2023-10-01 ~ 2024-09-30
3,385,242 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
14,393,247 GBP2024-09-30
15,207,866 GBP2023-09-30
11,822,624 GBP2022-09-30
Fixed Assets - Investments
131,545 GBP2024-09-30
131,545 GBP2023-09-30
Debtors
39,926,733 GBP2024-09-30
43,853,338 GBP2023-09-30
Cash at bank and in hand
15,957 GBP2024-09-30
39,637 GBP2023-09-30
Current Assets
39,942,690 GBP2024-09-30
43,892,975 GBP2023-09-30
Net Current Assets/Liabilities
32,112,176 GBP2024-09-30
37,294,793 GBP2023-09-30
Total Assets Less Current Liabilities
32,243,721 GBP2024-09-30
37,426,338 GBP2023-09-30
Net Assets/Liabilities
29,393,400 GBP2024-09-30
30,208,019 GBP2023-09-30
Equity
Called up share capital
153 GBP2024-09-30
153 GBP2023-09-30
Share premium
15,000,000 GBP2024-09-30
15,000,000 GBP2023-09-30
Equity
29,393,400 GBP2024-09-30
30,208,019 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
991,973 GBP2024-09-30
Non-current
131,545 GBP2024-09-30
131,545 GBP2023-09-30
Other Debtors
8,427 GBP2024-09-30
6,110 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
10,470 GBP2023-09-30
Other Creditors
Amounts falling due within one year
2,542,285 GBP2024-09-30
108,502 GBP2023-09-30
Amounts falling due after one year
1,755,471 GBP2024-09-30
4,178,280 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
153 shares2024-09-30
153 shares2023-09-30
Related profiles found in government register
- Registered number 10719614
RST GROUP HOLDINGS LIMITED
Info29 York Street, London W1H 1EZPRIVATE LIMITED COMPANY incorporated on 2017-04-11 (9 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-16CIF 0 RST GROUP HOLDINGS LIMITED
SRegistered number 107196141, Frederick Place, London, England, N8 8AFLimited Liability Company in Companies House, England & WalesCIF 1Private Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
19
- 1
A.H. CONSTRUCTION SOLUTIONS GROUP LIMITED
1347695129 York Street, London, EnglandActive Corporate (7 parents, 26 offsprings)Person with significant control2021-06-25 ~ 2023-06-25CIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 2
A.H. CONSTRUCTION SOLUTIONS LIMITED
09560909Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (9 parents)Person with significant control2019-10-01 ~ 2021-06-25CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE2023-01-12 ~ 2023-01-12CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE2017-07-14 ~ 2019-10-01CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE - 3
ACORN GREEN GROUP LIMITED
1339671829 York Street, London, EnglandActive Corporate (3 parents, 17 offsprings)Person with significant control2021-05-14 ~ 2023-10-01CIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 4APG COTSWOLDS & CARDIFF LIMITED - now
RST COTSWOLDS & CARDIFF LIMITED
- 2022-11-15 1438161829 York Street, London, EnglandActive Corporate (4 parents, 24 offsprings)Person with significant control2022-09-28 ~ 2022-11-11CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5
NEW BERMONDSEY MARKET LIMITED
0515903629 York Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2017-07-14 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE - 6ACORN HOMES (CITY) LIMITED - 2008-10-0829 York Street, London, EnglandActive Corporate (13 parents)Person with significant control2017-07-14 ~ 2023-01-16CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 7
RST EXETER LIMITED
11276840Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (7 parents, 6 offsprings)Person with significant control2018-03-27 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 829 York Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2018-04-26 ~ 2018-06-20CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 9
RST BRISTOL LIMITED
08558199Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (9 parents, 39 offsprings)Person with significant control2017-07-14 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 10Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (9 parents, 23 offsprings)Person with significant control2017-07-14 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 11
RST CHILTERNS LIMITED
1022724329 York Street, London, EnglandActive Corporate (7 parents)Person with significant control2017-07-14 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 1229 York Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Person with significant control2017-07-14 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 13
RST LONDON LIMITED
0745310629 York Street, London, EnglandActive Corporate (8 parents, 34 offsprings)Person with significant control2017-07-14 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 15RST SW INVESTMENTS 3 YEAR INCOME BOND LIMITED - 2020-03-1929 York Street, London, EnglandActive Corporate (4 parents)Person with significant control2020-03-20 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 16
RST SOUTH WEST INVESTMENTS LIMITED
1196107629 York Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2019-04-24 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 17LEWARNE ROAD LIMITED - 2008-05-1629 York Street, London, EnglandActive Corporate (12 parents, 66 offsprings)Person with significant control2017-07-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 18
SOUTH WEST INVEST (HOMES) LIMITED
1350686729 York Street, London, EnglandActive Corporate (4 parents)Person with significant control2021-07-12 ~ 2023-07-06CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 19THE PAVILLION (SE1) LIMITED - 2001-02-22MATTERLAND LIMITED - 2000-05-2529 York Street, London, EnglandActive Corporate (12 parents)Person with significant control2017-07-14 ~ 2022-12-06CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - 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.