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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 4
  • 1
    Puchner, Susan Leigh
    Born in September 1979
    Individual (7 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
    Mrs Susan Leigh Puchner
    Born in September 1979
    Individual (7 offsprings)
    Person with significant control
    2020-03-20 ~ 2020-07-10
    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
    Cheung, Ka Shing
    Financial Director born in November 1991
    Individual (29 offsprings)
    Officer
    2021-09-17 ~ 2024-08-19
    OF - Director → CIF 0
  • 3
    Puchner, Richard Anthony
    Born in August 1976
    Individual (11 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Puchner
    Born in August 1976
    Individual (11 offsprings)
    Person with significant control
    2020-03-20 ~ 2020-07-10
    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
  • 4
    Hancox, Philip John
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
    Philip John Hancox
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2020-07-10 ~ 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

RPI HOLDINGS LTD

Period: 2020-03-20 ~ now
Company number: 12527993
Registered name
RPI HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
790,000 GBP2025-03-31
790,001 GBP2024-03-31
Debtors
11,894 GBP2025-03-31
10,394 GBP2024-03-31
Cash at bank and in hand
25,208 GBP2025-03-31
19,856 GBP2024-03-31
Current Assets
37,102 GBP2025-03-31
30,250 GBP2024-03-31
Net Current Assets/Liabilities
-171,924 GBP2025-03-31
-182,037 GBP2024-03-31
Total Assets Less Current Liabilities
618,076 GBP2025-03-31
607,964 GBP2024-03-31
Creditors
Amounts falling due after one year
-600,724 GBP2025-03-31
-592,460 GBP2024-03-31
Net Assets/Liabilities
17,352 GBP2025-03-31
15,504 GBP2024-03-31
Investment Property - Fair Value Model
790,001 GBP2024-03-31
Other Debtors
Amounts falling due within one year
11,894 GBP2025-03-31
10,394 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
207,588 GBP2025-03-31
210,968 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
1,438 GBP2025-03-31
1,319 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
600,724 GBP2025-03-31
592,460 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • RPI HOLDINGS LTD
    Info
    Registered number 12527993
    1 Duffield Road, Derby DE1 3BB
    PRIVATE LIMITED COMPANY incorporated on 2020-03-20 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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