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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 3
  • 1
    Mrs Mamta Sethi
    Born in April 1975
    Individual (6 offsprings)
    Person with significant control
    2018-06-01 ~ 2022-09-02
    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
  • 2
    Sethi, Ravi Pershad
    Born in August 1975
    Individual (11 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
    Sethi, Ravi Pershad
    Solicitors born in August 1975
    Individual (11 offsprings)
    2017-12-01 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Ravi Pershad Sethi
    Born in August 1975
    Individual (11 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
    2017-12-01 ~ 2018-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Sethi, Rohan
    Company Director born in May 2000
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2022-09-02
    OF - Director → CIF 0
    Mr Rohan Sethi
    Born in May 2000
    Individual (3 offsprings)
    Person with significant control
    2019-07-01 ~ 2022-09-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

1 RS HOLDINGS LIMITED

Period: 2017-12-01 ~ now
Company number: 11091044
Registered name
1 RS HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,004,825 GBP2024-12-31
767,641 GBP2023-12-31
Net Assets/Liabilities
-4,123 GBP2024-12-31
2,056 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

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 (8 years 4 months). The status of the company number 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 1
  • 1
    THE ROYAL HARWICH LTD
    13417210
    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 firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE

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