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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 2
  • 1
    Gibbs, Gemma Ann
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
    Mrs Gemma Ann Gibbs
    Born in March 1977
    Individual (6 offsprings)
    Person with significant control
    2020-03-02 ~ now
    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
  • 2
    Gibbs, Richard George
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
    Mr Richard George Gibbs
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2020-03-02 ~ now
    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
parent relation
Company in focus

RGG HOLDINGS LIMITED

Period: 2020-03-02 ~ now
Company number: 12491528
Registered name
RGG HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
901,510 GBP2024-03-31
901,510 GBP2023-03-31
Fixed Assets
901,510 GBP2024-03-31
901,510 GBP2023-03-31
Debtors
44,636 GBP2024-03-31
Current Assets
44,636 GBP2024-03-31
Net Current Assets/Liabilities
-85,508 GBP2024-03-31
-225,896 GBP2023-03-31
Total Assets Less Current Liabilities
816,002 GBP2024-03-31
675,614 GBP2023-03-31
Net Assets/Liabilities
816,002 GBP2024-03-31
675,614 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
141,002 GBP2024-03-31
614 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
675,000 GBP2024-03-31
675,000 GBP2023-03-31
Investments in Subsidiaries
675,000 GBP2024-03-31
675,000 GBP2023-03-31
Amounts invested in assets
901,510 GBP2024-03-31
901,510 GBP2023-03-31
Amounts owed to group undertakings
Current
130,000 GBP2024-03-31
225,752 GBP2023-03-31
Other Taxation & Social Security Payable
Current
144 GBP2024-03-31
144 GBP2023-03-31

Related profiles found in government register
  • RGG HOLDINGS LIMITED
    Info
    Registered number 12491528
    Unit 7 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire MK12 5TW
    PRIVATE LIMITED COMPANY incorporated on 2020-03-02 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • RGG HOLDINGS LIMITED
    S
    Registered number 12491528
    Unit 7 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom, MK12 5TW
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOVELOCK MARKETING LTD
    08251677
    Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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