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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.

Parent entities and officers
Active 5
  • 1
    Burman, Robin Jonathan
    Born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Robert
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Hugh Sebastian
    Born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, Dominic James
    Born in June 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Old Treacle Factory, 24-40 Goodwin Road, Shepherds Bush, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Robin Jonathan Burman
    Born in October 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-09-04 ~ 2025-06-20
    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
  • 2
    Mr Hugh Sebastian Robertson
    Born in September 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-02-02 ~ 2025-06-20
    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
  • 3
    Mr Dominic James Robertson
    Born in June 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-09-04 ~ 2025-06-20
    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
parent relation
Company in focus

RPM GROUP HOLDINGS LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets - Investments
3,476,333 GBP2024-03-31
3,476,333 GBP2023-03-31
Fixed Assets
3,476,333 GBP2024-03-31
3,476,333 GBP2023-03-31
Debtors
Current
229 GBP2024-03-31
229 GBP2023-03-31
Current Assets
229 GBP2024-03-31
229 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,114,889 GBP2024-03-31
-1,114,889 GBP2023-03-31
Net Current Assets/Liabilities
-1,114,660 GBP2024-03-31
-1,114,660 GBP2023-03-31
Total Assets Less Current Liabilities
2,361,673 GBP2024-03-31
2,361,673 GBP2023-03-31
Net Assets/Liabilities
2,361,673 GBP2024-03-31
2,361,673 GBP2023-03-31
Equity
Called up share capital
1,014 GBP2024-03-31
1,014 GBP2023-03-31
1,014 GBP2022-04-01
Share premium
2,360,659 GBP2024-03-31
2,360,659 GBP2023-03-31
2,360,659 GBP2022-04-01
Profit/Loss
95,237 GBP2023-04-01 ~ 2024-03-31
Equity
2,361,673 GBP2024-03-31
2,361,673 GBP2023-03-31
2,361,673 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
95,237 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
95,237 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
95,237 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-95,237 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-95,237 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Other Debtors
Current
229 GBP2024-03-31
229 GBP2023-03-31
Amounts owed to group undertakings
Current
1,114,889 GBP2024-03-31
1,114,889 GBP2023-03-31
Creditors
Current
1,114,889 GBP2024-03-31
1,114,889 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101,404 shares2024-03-31
101,404 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31

Related profiles found in government register
  • RPM GROUP HOLDINGS LIMITED
    Info
    Registered number 10944968
    icon of addressThe Old Treacle Factory, 24-40 Goodwin Road, Shepherds Bush, London W12 9JW
    PRIVATE LIMITED COMPANY incorporated on 2017-09-04 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • RPM GROUP HOLDINGS LIMITED
    S
    Registered number 10944968
    icon of addressThe Old Treacle Factory, 24-40 Goodwin Road, Shepherds Bush, London, United Kingdom, W12 9JW
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Old Treacle Factory 24-40 Goodwin Road, Shepherds Bush, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,036,610 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    RPM LONDON LIMITED - 2007-01-19
    icon of addressThe Old Treacle Factory, 24-40 Goodwin Road, Shepherds Bush, London
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    95,237 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.