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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 2
  • 1
    Ghai, Sonia
    Born in December 1967
    Individual (40 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
    Ms Sonia Ghai
    Born in December 1967
    Individual (40 offsprings)
    Person with significant control
    2021-01-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ghai, Robin
    Born in November 1962
    Individual (16 offsprings)
    Officer
    2018-02-05 ~ 2021-01-07
    OF - Director → CIF 0
    Mr Robin Ghai
    Born in November 1962
    Individual (16 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 directorsCIF 0
parent relation
Company in focus

RGSS HOLDINGS CO LTD

Period: 2018-02-05 ~ now
Company number: 11185439 11160677
Registered name
RGSS HOLDINGS CO LTD - now 11160677
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-29 ~ 2025-02-28
Fixed Assets - Investments
252 GBP2025-02-28
252 GBP2024-02-28
Fixed Assets
252 GBP2025-02-28
252 GBP2024-02-28
Debtors
844,800 GBP2025-02-28
842,800 GBP2024-02-28
Cash at bank and in hand
1,496,245 GBP2025-02-28
1,232,750 GBP2024-02-28
Current Assets
2,341,045 GBP2025-02-28
2,075,550 GBP2024-02-28
Net Current Assets/Liabilities
2,327,080 GBP2025-02-28
2,061,736 GBP2024-02-28
Total Assets Less Current Liabilities
2,327,332 GBP2025-02-28
2,061,988 GBP2024-02-28
Net Assets/Liabilities
2,327,332 GBP2025-02-28
2,061,988 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Share premium
152 GBP2025-02-28
152 GBP2024-02-28
Retained earnings (accumulated losses)
2,327,080 GBP2025-02-28
2,061,736 GBP2024-02-28
Equity
2,327,332 GBP2025-02-28
2,061,988 GBP2024-02-28
Amounts invested in assets
Non-current
252 GBP2025-02-28
252 GBP2024-02-28
Other Debtors
844,800 GBP2025-02-28
842,800 GBP2024-02-28
Corporation Tax Payable
Amounts falling due within one year
1,563 GBP2025-02-28
1,782 GBP2024-02-28
Other Creditors
Amounts falling due within one year
12,402 GBP2025-02-28
12,032 GBP2024-02-28

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 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    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
child relation
Offspring entities and appointments 4
  • 1
    KG INVESTMENT GROUP LIMITED
    13761276
    Tynefield Court Egginton Road, Etwall, Derby, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-11-23 ~ 2025-03-19
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LAYDEN COURT CARE HOME LTD
    13480512
    Tynefield Court Blakeley Lane, Etwall, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    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
    OAK TREE CARE GROUP LIMITED
    13721942
    Tynefield Court Egginton Road, Etwall, Derby, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-03 ~ 2025-03-19
    CIF 3 - Right to appoint or remove directors OE
    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
  • 4
    SMN INVESTMENT LIMITED
    13385659
    Tynefield Court Egginton Road, Etwall, Derby, England
    Active Corporate (4 parents)
    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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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