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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 9
  • 1
    Wenger, Stefan
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    2017-10-11 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Shefman, Randy
    Born in October 1972
    Individual (1 offspring)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Jensen, Tony
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    2017-10-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 4
    Heissenbuttel, William
    Born in July 1965
    Individual (1 offspring)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Kirchhoff, Bruce C.
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Libner, Paul
    Born in July 1973
    Individual (1 offspring)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 7
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Secretary → CIF 0
  • 8
    1144, 15th Street, Suite 2500, Denver, Colorado, United States
    Corporate (1 offspring)
    Person with significant control
    2017-10-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    1660, Wynkoop, #1000, Denver, Colorado, United States
    Corporate (1 offspring)
    Person with significant control
    2017-10-11 ~ 2017-10-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RGLD UK HOLDINGS LIMITED

Period: 2017-10-11 ~ now
Company number: 11007935
Registered name
RGLD UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-42,028 GBP2024-01-01 ~ 2024-12-31
-40,468 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-42,028 GBP2024-01-01 ~ 2024-12-31
-40,468 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-42,028 GBP2024-01-01 ~ 2024-12-31
-40,468 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-42,028 GBP2024-01-01 ~ 2024-12-31
-40,468 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,348,120,086 GBP2024-12-31
1,348,120,086 GBP2023-12-31
Cash at bank and in hand
125,833 GBP2024-12-31
17,861 GBP2023-12-31
Net Current Assets/Liabilities
125,833 GBP2024-12-31
17,861 GBP2023-12-31
Total Assets Less Current Liabilities
1,348,245,919 GBP2024-12-31
1,348,137,947 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
1,346,568,086 GBP2024-12-31
1,346,419,086 GBP2023-12-31
1,346,419,086 GBP2022-12-31
Other miscellaneous reserve
1,797,336 GBP2024-12-31
1,797,336 GBP2023-12-31
Retained earnings (accumulated losses)
-121,503 GBP2024-12-31
-79,475 GBP2023-12-31
-39,007 GBP2022-12-31
Equity
1,348,245,919 GBP2024-12-31
1,348,137,947 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-42,028 GBP2024-01-01 ~ 2024-12-31
-40,468 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
150,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
29,431 GBP2024-01-01 ~ 2024-12-31
27,400 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
1,000 shares2023-12-31
  • RGLD UK HOLDINGS LIMITED
    Info
    Registered number 11007935
    21 Holborn Viaduct, London EC1A 2DY
    PRIVATE LIMITED COMPANY incorporated on 2017-10-11 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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