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 1
  • Sethi, Ravi Pershad
    Company Director born in August 1975
    Individual (8 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
    Mr Ravi Pershad Sethi
    Born in August 1975
    Individual (8 offsprings)
    Person with significant control
    2022-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Sethi, Rohan
    Company Director born in May 2000
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2022-09-02
    OF - Director → CIF 0
    Mr Rohan Sethi
    Born in May 2000
    Individual (1 offspring)
    Person with significant control
    2019-07-01 ~ 2022-09-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Mamta Sethi
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2018-06-01 ~ 2022-09-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sethi, Ravi Pershad
    Solicitors born in August 1975
    Individual (8 offsprings)
    Officer
    2017-12-01 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Ravi Pershad Sethi
    Born in August 1975
    Individual (8 offsprings)
    Person with significant control
    2017-12-01 ~ 2018-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

1 RS HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
767,641 GBP2023-12-31
250,000 GBP2022-12-31
Current Assets
9,197 GBP2023-12-31
227,388 GBP2022-12-31
Creditors
Current
-659,334 GBP2023-12-31
-370,716 GBP2022-12-31
Net Current Assets/Liabilities
-650,137 GBP2023-12-31
-143,328 GBP2022-12-31
Total Assets Less Current Liabilities
117,504 GBP2023-12-31
106,672 GBP2022-12-31
Creditors
Non-current
-115,448 GBP2023-12-31
-114,389 GBP2022-12-31
Net Assets/Liabilities
2,056 GBP2023-12-31
-7,717 GBP2022-12-31
Equity
2,056 GBP2023-12-31
-7,717 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • 1 RS HOLDINGS LIMITED
    Info
    Registered number 11091044
    Unit1, Lighterage Court, 41 High Street, Brentford TW8 0FT
    Private Limited Company incorporated on 2017-12-01 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • 1 RS HOLDINGS LTD
    S
    Registered number 11091044
    Unit 1 Lighterage Court, 41 High Street, Brentford, United Kingdom, TW8 0FT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20-22 Wenlock Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-05-24 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.