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 1
  • Richmond, Warren James
    Director born in August 1978
    Individual (15 offsprings)
    Officer
    2019-09-12 ~ now
    OF - director → CIF 0
    Mr Warren James Richmond
    Born in August 1978
    Individual (15 offsprings)
    Person with significant control
    2019-09-12 ~ 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
parent relation
Company in focus

REVIUM GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
5,250,201 GBP2021-12-31
Total Assets Less Current Liabilities
5,250,201 GBP2021-12-31
Equity
Called up share capital
5,250,201 GBP2022-12-31
5,250,201 GBP2021-12-31
5,250,201 GBP2021-01-01
Retained earnings (accumulated losses)
-5,250,201 GBP2022-12-31
Equity
5,250,201 GBP2021-12-31
5,250,201 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,250,201 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-5,250,201 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152022-01-01 ~ 2022-12-31
Computers
332022-01-01 ~ 2022-12-31
Investments in Subsidiaries
5,250,201 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,250,201 shares2022-12-31
5,250,201 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31

Related profiles found in government register
  • REVIUM GROUP HOLDINGS LIMITED
    Info
    Registered number 12202502
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire RG1 8LS
    Private Limited Company incorporated on 2019-09-12 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • REVIUM GROUP HOLDINGS LIMITED
    S
    Registered number 12202502
    C/o James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1
  • REVIUM GROUP HOLDINGS LIMITED
    S
    Registered number 12202502
    Hatch Farm, Mill Lane, Sindlesham, Wokingham, Berkshire, England, RG41 5DF
    Limited Company in Companies House England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • REVIUM GROUP LIMITED - 2022-03-18
    RMG INTERNATIONAL LIMITED - 2017-01-03
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2019-09-17 ~ 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
Ceased 1
  • C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -176,809 GBP2022-12-31
    Person with significant control
    2019-09-17 ~ 2019-09-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.