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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 3
  • 1
    Lee, Fiona Ann
    Sales & Lettings Director born in May 1974
    Individual (2 offsprings)
    Officer
    2022-07-27 ~ 2025-02-12
    OF - Director → CIF 0
  • 2
    Davies, David Gareth
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2018-07-17 ~ 2024-07-01
    OF - Director → CIF 0
    Mr David Gareth Davies
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2018-07-17 ~ 2018-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Long, Terence Edward Seymour
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
    Mr Terence Edward Seymour Long
    Born in October 1973
    Individual (9 offsprings)
    Person with significant control
    2018-07-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RTP SOLUTIONS HOLDINGS LIMITED

Period: 2018-07-17 ~ now
Company number: 11468434
Registered name
RTP SOLUTIONS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Class 3 ordinary share
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
2,985,019 GBP2024-07-31
2,643,119 GBP2023-07-31
Debtors
197,537 GBP2024-07-31
142,690 GBP2023-07-31
Cash at bank and in hand
872 GBP2024-07-31
2,343 GBP2023-07-31
Current Assets
198,409 GBP2024-07-31
145,033 GBP2023-07-31
Creditors
Current
1,054,923 GBP2024-07-31
661,061 GBP2023-07-31
Net Current Assets/Liabilities
-856,514 GBP2024-07-31
-516,028 GBP2023-07-31
Total Assets Less Current Liabilities
2,128,505 GBP2024-07-31
2,127,091 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Share premium
314,980 GBP2024-07-31
314,980 GBP2023-07-31
Retained earnings (accumulated losses)
816,250 GBP2024-07-31
814,836 GBP2023-07-31
Equity
2,128,505 GBP2024-07-31
2,127,091 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
2,985,019 GBP2024-07-31
2,643,119 GBP2023-07-31
Additions to investments
342,000 GBP2024-07-31
Investments in Group Undertakings
2,985,019 GBP2024-07-31
2,643,119 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
173,921 GBP2024-07-31
86,059 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
197,537 GBP2024-07-31
142,690 GBP2023-07-31
Amounts owed to group undertakings
Current
704,992 GBP2024-07-31
633,805 GBP2023-07-31
Other Taxation & Social Security Payable
Current
25,706 GBP2024-07-31
25,206 GBP2023-07-31
Other Creditors
Current
324,225 GBP2024-07-31
2,050 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-07-31
Class 2 ordinary share
20 shares2024-07-31
Class 3 ordinary share
5 shares2024-07-31

Related profiles found in government register
  • RTP SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 11468434
    Unit 2 Princeton Court, Felsham Road, London SW15 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2018-07-17 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • RTP SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 11468434
    1, Princeton Court, 53-55 Felsham Road, London, United Kingdom, SW15 1AZ
    CIF 1
  • RTP SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 11468434
    1, Princeton Court, 53-55 Felsham Road, London, England, SW15 1AZ
    Private Limited Company in England And Wales, England
    CIF 2
  • RTP SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 11468434
    1 Princeton Court, 53-55 Felsham Road, London, United Kingdom, SW15 1AZ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GILINKI LLP
    OC322439
    5-6 Station Buildings Uxbridge Road, Ealing Common, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2021-06-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    RTP SOLUTIONS (UK) LTD
    06956334
    Unit 2 Princeton Court, Felsham Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-07-31 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    RTP SOLUTIONS IT SUPPORT LIMITED
    12779701
    1 Princeton Court, 53-55 Felsham Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-30 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    RTP SOLUTIONS SOFTWARE LIMITED
    14330350
    Unit 1 Princeton Court, 53-55 Felsham Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-09-01 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE

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