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

RMG GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
115,624 GBP2023-12-31
115,624 GBP2022-12-31
Current Assets
115,624 GBP2023-12-31
115,624 GBP2022-12-31
Total Assets Less Current Liabilities
115,625 GBP2023-12-31
115,625 GBP2022-12-31
Net Assets/Liabilities
115,625 GBP2023-12-31
115,625 GBP2022-12-31
Equity
Called up share capital
691 GBP2023-12-31
691 GBP2022-12-31
Retained earnings (accumulated losses)
114,934 GBP2023-12-31
114,934 GBP2022-12-31
Equity
115,625 GBP2023-12-31
115,625 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
115,624 GBP2023-12-31
115,624 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
691 shares2023-12-31
691 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • RMG GROUP HOLDINGS LIMITED
    Info
    Registered number 12202876
    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 2024-09-11
    CIF 0
  • RMG GROUP HOLDINGS LIMITED
    S
    Registered number 12202876
    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
child relation
Offspring entities and appointments
Active 1
  • C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -176,809 GBP2022-12-31
    Person with significant control
    2019-09-19 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.