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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 4
  • 1
    Libreros, Pablo
    Born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 2
    CerclÉ, Arnaud
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Gallacher, James
    Born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o First Floor, 100 Victoria Embankment, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -757,740 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-02-13 ~ 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
    Malarre, Renaud
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-13 ~ 2023-02-15
    OF - Director → CIF 0
  • 2
    Grimmer, Richard Paul
    Director born in April 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Richard Paul Grimmer
    Born in April 1950
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-09-04 ~ 2020-02-13
    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
  • 3
    Hopson, Guy
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-04 ~ 2020-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

RGHVMFP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
150 GBP2024-12-31
150 GBP2023-12-31
Fixed Assets
150 GBP2024-12-31
150 GBP2023-12-31
Debtors
Current
50 GBP2024-12-31
50 GBP2023-12-31
Current Assets
50 GBP2024-12-31
50 GBP2023-12-31
Total Assets Less Current Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Net Assets/Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2023-01-01
Equity
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2023-01-01
Investments in Group Undertakings
150 GBP2024-12-31
150 GBP2023-12-31
Other Debtors
Current
50 GBP2024-12-31
50 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2024-12-31
1,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31

Related profiles found in government register
  • RGHVMFP LIMITED
    Info
    Registered number 11550954
    icon of addressMfp Ltd Second Avenue, Flixborough, Scunthorpe, Lincolnshire DN15 8SD
    PRIVATE LIMITED COMPANY incorporated on 2018-09-04 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • RGHVMFP LIMITED
    S
    Registered number 11550954
    icon of addressDewmead Farm, New Inn Road, Hinxworth, Baldock, Hertfordshire, England, SG7 5HG
    Registered Company Limited By Shares in Register Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMfp Ltd Second Avenue, Flixborough, Scunthorpe, Lincolnshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    2,471,645 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-09-28 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.