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 2
  • 1
    Porter, Carl Thomas
    Director born in May 1977
    Individual (19 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
    Mr Carl Porter
    Born in May 1977
    Individual (19 offsprings)
    Person with significant control
    2017-11-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lawley, Edward William Harry
    Director born in November 1975
    Individual (27 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
    Mr Edward William Harry Lawley
    Born in November 1975
    Individual (27 offsprings)
    Person with significant control
    2017-11-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RPG INVESTMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
900 GBP2024-03-31
900 GBP2023-03-31
Debtors
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Current
900 GBP2024-03-31
900 GBP2023-03-31
Net Current Assets/Liabilities
-898 GBP2024-03-31
-898 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
900 GBP2023-03-31
Investments in Group Undertakings
900 GBP2024-03-31
900 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2 GBP2024-03-31
2 GBP2023-03-31
Amounts owed to group undertakings
Current
900 GBP2024-03-31
900 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

Related profiles found in government register
  • RPG INVESTMENTS LTD
    Info
    Registered number 11055257
    4 Bassett Court, Newport Pagnell MK16 0JN
    Private Limited Company incorporated on 2017-11-09 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • RPG INVESTMENTS LTD
    S
    Registered number 11055257
    The Loft, 111 Dunstable Street, Ampthill, Bedford, England, MK45 2NG
    Limited Company in England & Wales
    CIF 1
  • RPG INVESTMENTS LTD
    S
    Registered number 11055257
    The Loft, 111 Dunstable Street, Ampthill, Bedfordshire, England, MK45 2NG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RESOLUTION HOMES (BRAMBLES) LIMITED - 2022-07-12
    RESOLUTION HOMES (SMF) LTD - 2021-05-19
    RESOLUTION (SMF) LTD - 2020-07-21
    4 Bassett Court, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Person with significant control
    2021-04-23 ~ 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
    The Loft, 111 Dunstable Street, Ampthill, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-12-09 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.