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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 5
  • 1
    Jones, Susan
    Born in January 1947
    Individual (45 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
    Mrs Susan Jones
    Born in January 1947
    Individual (45 offsprings)
    Person with significant control
    2025-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Poppleton, Stuart Ralph
    Businessman born in June 1940
    Individual (1371 offsprings)
    Officer
    2018-07-02 ~ 2019-07-10
    OF - Director → CIF 0
  • 3
    Jones, John Mervyn
    Born in August 1946
    Individual (47 offsprings)
    Officer
    2026-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Jonathan
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2019-07-10 ~ 2025-11-19
    OF - Director → CIF 0
    Mr Jonathan Edwards
    Born in April 1954
    Individual (4 offsprings)
    Person with significant control
    2021-07-04 ~ 2025-11-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    M2 MOTORS LIMITED - now
    ASJ MANAGEMENT LIMITED - 2026-01-22 11436961
    NEWCO AC LIMITED
    - 2020-10-08 11436961
    20-22, Wenlock Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-07-02 ~ 2021-07-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RLJ GROUP HOLDINGS (EU) LIMITED

Period: 2018-07-02 ~ now
Company number: 11442823
Registered name
RLJ GROUP HOLDINGS (EU) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
120 GBP2024-07-31
120 GBP2023-07-31
Net Assets/Liabilities
120 GBP2024-07-31
120 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1,200,000 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP/shares2023-08-01 ~ 2024-07-31
Equity
120 GBP2024-07-31
120 GBP2023-07-31

Related profiles found in government register
  • RLJ GROUP HOLDINGS (EU) LIMITED
    Info
    Registered number 11442823
    Long Acres, Station Lane, Shipton By Beningbrough, York, North Yorkshire YO30 1AG
    PRIVATE LIMITED COMPANY incorporated on 2018-07-02 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • RLJ GROUP HOLDINGS (EU) LIMITED
    S
    Registered number 11442823
    20-22, Wenlock Road, London, England, N1 7GU
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FG GROUP HOLDINGS LIMITED
    11448836
    Long Acres Station Lane, Shipton By Beningbrough, York, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-04 ~ 2025-11-18
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.