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
  • Ghai, Sonia
    Director born in December 1967
    Individual (15 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
    Mrs Sonia Ghai
    Born in December 1967
    Individual (15 offsprings)
    Person with significant control
    2021-01-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Ghai, Robin
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2018-02-05 ~ 2021-01-07
    OF - Director → CIF 0
    Mr Robin Ghai
    Born in November 1962
    Individual (7 offsprings)
    Person with significant control
    2018-02-05 ~ 2021-01-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RGSS HOLDINGS CO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-28
Fixed Assets - Investments
252 GBP2024-02-28
252 GBP2023-02-28
Fixed Assets
252 GBP2024-02-28
252 GBP2023-02-28
Debtors
842,800 GBP2024-02-28
960,300 GBP2023-02-28
Cash at bank and in hand
1,232,750 GBP2024-02-28
841,739 GBP2023-02-28
Current Assets
2,075,550 GBP2024-02-28
1,802,039 GBP2023-02-28
Net Current Assets/Liabilities
2,061,736 GBP2024-02-28
1,791,686 GBP2023-02-28
Total Assets Less Current Liabilities
2,061,988 GBP2024-02-28
1,791,938 GBP2023-02-28
Net Assets/Liabilities
2,061,988 GBP2024-02-28
1,791,938 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Share premium
152 GBP2024-02-28
152 GBP2023-02-28
Retained earnings (accumulated losses)
2,061,736 GBP2024-02-28
1,791,686 GBP2023-02-28
Equity
2,061,988 GBP2024-02-28
1,791,938 GBP2023-02-28
Amounts invested in assets
Cost valuation, Non-current
252 GBP2024-02-28
Non-current
252 GBP2024-02-28
252 GBP2023-02-28
Other Debtors
842,800 GBP2024-02-28
960,300 GBP2023-02-28
Corporation Tax Payable
Amounts falling due within one year
1,782 GBP2024-02-28
399 GBP2023-02-28
Other Creditors
Amounts falling due within one year
12,032 GBP2024-02-28
9,954 GBP2023-02-28
Related profiles found in government register
  • RGSS HOLDINGS CO LTD
    Info
    Registered number 11185439
    200 Markfield Lane Markfield Lane, Markfield LE67 9PS
    Private Limited Company incorporated on 2018-02-05 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • RGSS HOLDINGS CO LTD
    S
    Registered number missing
    200, Markfield Lane, Markfield, England, LE67 9PS
    Limited Company
    CIF 1
  • RGSS HOLDINGS CO LTD
    S
    Registered number 11185439
    200, Markfield Lane, Markfield, England, LE67 9PS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    Tynefield Court Egginton Road, Etwall, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,044 GBP2023-03-31
    Person with significant control
    2021-11-23 ~ 2025-03-19
    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 directors → OE
  • 2
    Tynefield Court Blakeley Lane, Etwall, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -33,537 GBP2023-03-31
    Person with significant control
    2024-06-23 ~ 2025-03-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Tynefield Court Egginton Road, Etwall, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-11-03 ~ 2025-03-19
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Tynefield Court Egginton Road, Etwall, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    179,379 GBP2023-03-31
    Person with significant control
    2021-05-10 ~ 2025-03-19
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.