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 3
  • 1
    Holdgate, James Edward Peter
    Individual (75 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Peter David
    Chairman born in March 1966
    Individual (73 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-23 ~ 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
Ceased 1
  • Mr Peter David Jones
    Born in March 1966
    Individual (73 offsprings)
    Person with significant control
    2019-08-23 ~ 2019-12-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RETAIL SERVICES GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RETAIL SERVICES GROUP LIMITED
    Info
    Registered number 12172293
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY
    Private Limited Company incorporated on 2019-08-23 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • RETAIL SERVICES GROUP LIMITED
    S
    Registered number 12172293
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1EY
    Company Limited By Shares in Companies House, England And Wales, England
    CIF 1
  • RETAIL SERVICES GROUP LIMITED
    S
    Registered number 12172293
    Network House, Third Avenue, Marlow, Buckinghamshire, England, SL7 1EY
    Company Limited By Shares in Companies House, England And Wales, England
    CIF 2
  • RETAIL SERVICES GROUP LIMITED
    S
    Registered number 12172293
    Network House, Third Avenue, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
    Private Limited Company in Companies House, England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    2019-09-27 ~ 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
  • 3
    PRS NOMINEES LIMITED - 2019-09-18
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2019-10-02 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.