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 2
  • 1
    Ozelli, Kerem
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
    Mr Kerem Ozelli
    Born in November 1967
    Individual (9 offsprings)
    Person with significant control
    2018-06-27 ~ now
    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
    Norris, Joanne
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Gatliff, Gabriella
    Director born in September 1993
    Individual
    Officer
    2018-06-27 ~ 2019-06-30
    OF - Director → CIF 0
parent relation
Company in focus

RG GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
180 GBP2023-12-31
180 GBP2022-12-31
Debtors
10,501,572 GBP2023-12-31
9,001,571 GBP2022-12-31
Cash at bank and in hand
36,853 GBP2023-12-31
20,820 GBP2022-12-31
Current Assets
10,538,425 GBP2023-12-31
9,022,391 GBP2022-12-31
Net Current Assets/Liabilities
10,538,425 GBP2023-12-31
9,022,391 GBP2022-12-31
Net Assets/Liabilities
10,538,605 GBP2023-12-31
9,022,571 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
10,538,604 GBP2023-12-31
9,022,570 GBP2022-12-31
Equity
10,538,605 GBP2023-12-31
9,022,571 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Group Undertakings
180 GBP2023-12-31
180 GBP2022-12-31
Amounts owed by group undertakings and participating interests
8,670,089 GBP2023-12-31
7,051,153 GBP2022-12-31
Other Debtors
1,831,483 GBP2023-12-31
1,950,418 GBP2022-12-31

Related profiles found in government register
  • RG GROUP LTD
    Info
    Registered number 11436560
    5a Colbeck Mews, London SW7 4LX
    Private Limited Company incorporated on 2018-06-27 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • RG GROUP LIMITED
    S
    Registered number 11436560
    5a, Colbeck Mews, London, England, SW7 4LX
    Private Limited in Companies House, England
    CIF 1
  • RG GROUP LIMITED
    S
    Registered number 11436560
    8, Smarts Place, London, United Kingdom, WC2B 5LW
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5a Colbeck Mews, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,046,516 GBP2023-12-31
    Person with significant control
    2019-11-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    DCODE DESIGN LIMITED - 2017-12-07
    5a Colbeck Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -337,455 GBP2023-12-31
    Person with significant control
    2019-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.