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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
Active 1
  • Turner, John
    Born in August 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
    Mr John Turner
    Born in August 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    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
Ceased 3
  • 1
    Howitt, Anthony Harry
    Director born in January 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2019-08-13
    OF - Director → CIF 0
  • 2
    Breach, Stephen Derrick
    Director born in February 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2019-08-27
    OF - Director → CIF 0
  • 3
    Couzens, Michael Alastair
    Director born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

RFS HOLDCO 1 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
1,250,000 GBP2024-05-31
1,250,000 GBP2023-05-31
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2023-05-31
Creditors
Current
94,682 GBP2024-05-31
94,682 GBP2023-05-31
Net Current Assets/Liabilities
-94,681 GBP2024-05-31
-94,681 GBP2023-05-31
Total Assets Less Current Liabilities
1,155,319 GBP2024-05-31
1,155,319 GBP2023-05-31
Equity
Called up share capital
9,000,001 GBP2024-05-31
9,000,001 GBP2023-05-31
Retained earnings (accumulated losses)
-7,844,682 GBP2024-05-31
-7,844,682 GBP2023-05-31
Equity
1,155,319 GBP2024-05-31
1,155,319 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
1,250,000 GBP2024-05-31
1,250,000 GBP2023-05-31
Additions to investments
250,000 GBP2024-05-31
Investments in Group Undertakings
1,250,000 GBP2024-05-31
1,250,000 GBP2023-05-31
Amounts owed to group undertakings
Current
94,682 GBP2024-05-31
94,682 GBP2023-05-31

Related profiles found in government register
  • RFS HOLDCO 1 LIMITED
    Info
    Registered number 11392908
    icon of addressUnit 12, Global Business Park, Wilkinson Road, Cirencester GL7 1YZ
    PRIVATE LIMITED COMPANY incorporated on 2018-06-01 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • RFS HOLDCO 1 LIMITED
    S
    Registered number 11392908
    icon of addressPriam House, Fire Fly Avenue, Swindon, SN2 2EH
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • RFS HOLDCO 1 LIMITED
    S
    Registered number 11392908
    icon of addressUnit 12, Global Business Park, Wilkinson Road, Cirencester, England, GL7 1YZ
    Corporate in Companies House, England And Wales
    CIF 2
  • RFS HOLDCO1 LIMITED
    S
    Registered number 11392908
    icon of addressUnit 12 Global Business Park, Wilkinson Road, Cirencester, England, GL7 1YZ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,652,521 GBP2021-05-31
    Person with significant control
    icon of calendar 2023-05-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    RFS NEWCO 1 LIMITED - 2022-02-28
    icon of addressUnit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -842,968 GBP2021-05-31
    Person with significant control
    icon of calendar 2018-06-01 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-14 ~ 2025-06-23
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.