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.

Parent entities and officers
Active 5
  • 1
    Omirou, Melanie Jayne
    Director born in January 1977
    Individual (427 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Blackmore, Mette
    Individual (161 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Massos, Christina Anna
    Individual (161 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Summerskill, Romy Elizabeth
    Director born in January 1967
    Individual (419 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -341,819 GBP2023-09-30
    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
Ceased 1
  • Mr John Mirko Skok
    Born in April 1959
    Individual (106 offsprings)
    Person with significant control
    2018-07-27 ~ 2019-09-03
    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

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
991,973 GBP2023-09-30
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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
Active 10
  • 1
    29 York Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,522,467 GBP2023-09-30
    Person with significant control
    2017-07-14 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    29 York Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    184,696 GBP2023-09-30
    Person with significant control
    2018-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Craftwork Studios, 1-3 Dufferin Street, London
    Liquidation Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    179,757 GBP2023-09-30
    Person with significant control
    2017-07-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    29 York Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -411,615 GBP2023-09-30
    Person with significant control
    2017-07-14 ~ now
    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
  • 5
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,027 GBP2023-09-27
    Person with significant control
    2017-07-14 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    29 York Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,183,218 GBP2023-09-30
    Person with significant control
    2017-07-14 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    29 York Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,962,709 GBP2023-09-30
    Person with significant control
    2017-07-14 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    RST SW INVESTMENTS 3 YEAR INCOME BOND LIMITED - 2020-03-19
    29 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2020-03-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    29 York Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,132,891 GBP2023-09-30
    Person with significant control
    2019-04-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    LEWARNE ROAD LIMITED - 2008-05-16
    29 York Street, London, England
    Active Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    378,377 GBP2023-09-30
    Person with significant control
    2017-07-14 ~ 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
Ceased 9
  • 1
    29 York Street, London, England
    Active Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    -12,833 GBP2023-09-30
    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
    Craftwork Studios, 1-3 Dufferin Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    1,908,386 GBP2023-09-30
    Person with significant control
    2017-07-14 ~ 2019-10-01
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    2019-10-01 ~ 2021-06-25
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    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
  • 3
    29 York Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -8,759 GBP2023-09-30
    Person with significant control
    2021-05-14 ~ 2023-10-01
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    RST COTSWOLDS & CARDIFF LIMITED - 2022-11-15
    29 York Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    24,445 GBP2023-09-30
    Person with significant control
    2022-09-28 ~ 2022-11-11
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    ACORN HOMES (CITY) LIMITED - 2008-10-08
    29 York Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    60,623 GBP2023-09-30
    Person with significant control
    2017-07-14 ~ 2023-01-16
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 6
    RST SECURITIES LIMITED - 2018-06-20
    29 York Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2018-04-26 ~ 2018-06-20
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    29 York Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2018-06-20 ~ 2019-10-01
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    29 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    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
  • 9
    THE PAVILLION (SE1) LIMITED - 2001-02-22
    MATTERLAND LIMITED - 2000-05-25
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -284,757 GBP2023-09-30
    Person with significant control
    2017-07-14 ~ 2022-12-06
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.