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
    Patel, Sandeep
    Director born in July 1984
    Individual (15 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Keall, Chris Carter
    Director born in March 1967
    Individual (23 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Woodman, Michael
    Solicitor born in October 1982
    Individual (25 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Fry, Ben
    Born in June 1984
    Individual (9 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
  • 5
    5, New Street Square, London, England
    Active Corporate (5 parents, 267 offsprings)
    Person with significant control
    2021-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Stubbs, Richard Graham
    Chief Financial Officer born in November 1957
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2019-09-19
    OF - Director → CIF 0
  • 2
    Holloway, Brandon
    Director born in June 1987
    Individual
    Officer
    2022-12-22 ~ 2023-08-09
    OF - Director → CIF 0
  • 3
    Sly, James Francis
    Chartered Accountant born in January 1992
    Individual (4 offsprings)
    Officer
    2020-04-07 ~ 2021-04-23
    OF - Director → CIF 0
  • 4
    Pilato, Alejandro Miguel, Dr
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2017-10-26 ~ 2023-06-09
    OF - Director → CIF 0
  • 5
    Pesenti, Antoine Stevens
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2018-03-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Slater, Jon
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2017-10-26 ~ 2020-03-23
    OF - Director → CIF 0
  • 7
    Abeyawickrama, Diane Titania Nirmalee
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2021-04-28 ~ 2022-11-04
    OF - Director → CIF 0
  • 8
    Redman, Peter William Hamlet
    Director born in August 1952
    Individual (9 offsprings)
    Officer
    2018-03-06 ~ 2024-01-25
    OF - Director → CIF 0
  • 9
    APEX LISTED COMPANIES SERVICES (UK) LIMITED - now
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
    Mermaid House, 2 Puddle Dock, London, England
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    371,651 GBP2020-04-30
    Officer
    2018-07-14 ~ 2018-12-20
    PE - Secretary → CIF 0
  • 10
    LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
    5, Old Bailey, London, United Kingdom
    Active Corporate (7 parents, 60 offsprings)
    Officer
    2017-10-26 ~ 2018-07-14
    PE - Secretary → CIF 0
  • 11
    RESI PORTFOLIO HOLDINGS LIMITED
    5, Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Person with significant control
    2017-10-26 ~ 2021-05-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RHP HOLDINGS LIMITED

Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
68100 - Buying And Selling Of Own Real Estate

  • RHP HOLDINGS LIMITED
    Info
    Registered number 11033764
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2017-10-26 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.