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 2
  • 1
    Turner, Graham Michael
    Managing Director born in January 1966
    Individual (7 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
    Mr Graham Michael Turner
    Born in January 1966
    Individual (7 offsprings)
    Person with significant control
    2022-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Turner, Louise
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
    Mrs Louise Turner
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    2024-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Graham Michael Turner
    Born in January 1966
    Individual (7 offsprings)
    Person with significant control
    2020-03-05 ~ 2020-05-22
    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
  • 2
    Mrs Doreen Ada Turner
    Born in June 1932
    Individual
    Person with significant control
    2020-05-22 ~ 2022-04-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Turner, Rowland John
    Company Director born in May 1932
    Individual
    Officer
    2020-03-05 ~ 2022-04-27
    OF - Director → CIF 0
    Mr Rowland John Turner
    Born in May 1933
    Individual
    Person with significant control
    2020-05-22 ~ 2022-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RDGL INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
1 GBP2023-08-31
1 GBP2022-08-31
Fixed Assets
1 GBP2023-08-31
1 GBP2022-08-31
Debtors
322 GBP2023-08-31
322 GBP2022-08-31
Net Current Assets/Liabilities
322 GBP2023-08-31
322 GBP2022-08-31
Net Assets/Liabilities
323 GBP2023-08-31
323 GBP2022-08-31
Equity
Called up share capital
323 GBP2023-08-31
323 GBP2022-08-31
Equity
323 GBP2023-08-31
323 GBP2022-08-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2023-08-31
Non-current
1 GBP2023-08-31
1 GBP2022-08-31
Other Debtors
322 GBP2023-08-31
322 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
1 shares2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • RDGL INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 12500144
    5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands DY5 1XE
    Private Limited Company incorporated on 2020-03-05 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • RDGL INVESTMENT HOLDINGS LIMITED
    S
    Registered number 12500144
    5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands, United Kingdom, DY5 1XE
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -59,089 GBP2023-08-31
    Person with significant control
    2020-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.