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
    Stephen, Paul Robert
    Company Director born in November 1970
    Individual (10 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Stephen
    Born in November 1970
    Individual (10 offsprings)
    Person with significant control
    2020-09-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Towers, Nicholas Andrew
    Company Director born in September 1977
    Individual (9 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
    Mr Nicholas Andrew Towers
    Born in September 1977
    Individual (9 offsprings)
    Person with significant control
    2020-09-28 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Ms Natasha Clare Stephen
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2021-02-12 ~ 2024-01-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE REMARKABLE GROUP INTERNATIONAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
142023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment
19,289 GBP2023-12-31
Fixed Assets - Investments
2,181,317 GBP2023-12-31
2,096,781 GBP2022-12-31
Fixed Assets
2,200,606 GBP2023-12-31
2,096,781 GBP2022-12-31
Debtors
Current
3,303,343 GBP2023-12-31
1,025,760 GBP2022-12-31
Cash at bank and in hand
7,186 GBP2023-12-31
67,413 GBP2022-12-31
Current Assets
3,310,529 GBP2023-12-31
1,093,173 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,153,561 GBP2023-12-31
-1,829,065 GBP2022-12-31
Net Current Assets/Liabilities
-843,032 GBP2023-12-31
-735,892 GBP2022-12-31
Total Assets Less Current Liabilities
1,357,574 GBP2023-12-31
1,360,889 GBP2022-12-31
Net Assets/Liabilities
1,357,574 GBP2023-12-31
1,360,889 GBP2022-12-31
Equity
Called up share capital
11,020 GBP2023-12-31
11,020 GBP2022-12-31
Other miscellaneous reserve
16,224 GBP2023-12-31
29,668 GBP2022-12-31
Retained earnings (accumulated losses)
130,895 GBP2023-12-31
120,766 GBP2022-12-31
Equity
1,357,574 GBP2023-12-31
1,360,889 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
52,947 GBP2023-12-31
363,821 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,038,978 GBP2023-12-31
541,976 GBP2022-12-31
Other Debtors
Current
63,599 GBP2023-12-31
67,116 GBP2022-12-31
Prepayments/Accrued Income
Current
2,147,819 GBP2023-12-31
52,847 GBP2022-12-31
Bank Overdrafts
Current
3,579 GBP2023-12-31
2,851 GBP2022-12-31
Trade Creditors/Trade Payables
Current
125,267 GBP2023-12-31
35,316 GBP2022-12-31
Amounts owed to group undertakings
Current
3,292,459 GBP2023-12-31
1,011,810 GBP2022-12-31
Taxation/Social Security Payable
Current
325,169 GBP2023-12-31
281,072 GBP2022-12-31
Other Creditors
Current
116,049 GBP2023-12-31
466,466 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
291,038 GBP2023-12-31
31,550 GBP2022-12-31
Creditors
Current
4,153,561 GBP2023-12-31
1,829,065 GBP2022-12-31
Related profiles found in government register
  • THE REMARKABLE GROUP INTERNATIONAL LIMITED
    Info
    Registered number 12908761
    Cosmopolitan House, 2 Phipp Street, London EC2A 4BP
    Private Limited Company incorporated on 2020-09-28 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • THE REMARKABLE GROUP INTERNATIONAL LIMITED
    S
    Registered number 12908761
    36, High Street, Ashford, England, TN24 8TE
    Private Limited Company in England And Wales, England
    CIF 1
  • THE REMARKABLE GROUP INTERNATIONAL LIMITED
    S
    Registered number 12908761
    36, High Street, Ashford, Kent, England, TN24 8TE
    Limited Company in The Remarkable Group International Limited, England
    CIF 2
    Private Company Limited By Shares in The Registrar Of Companies, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -151,610 GBP2021-12-31
    Person with significant control
    2022-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    36 High Street, Ashford, Kent, England
    Voluntary Arrangement Corporate (4 parents)
    Equity (Company account)
    -199,741 GBP2023-12-31
    Person with significant control
    2024-07-19 ~ now
    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
  • 3
    REMARKABLE CONSULTING LIMITED - 2024-04-18
    SAGITTARIUS MARKETING (KENT) LIMITED - 2024-01-08
    36 High Street, Ashford, Kent
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -283,207 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-02-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    ULTIMEDIA LIMITED - 2024-10-01
    Cosmopolitan House, 2 Phipp Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    101,806 GBP2023-12-31
    Person with significant control
    2021-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ULTIMEDIA MARKETING LIMITED - 2022-07-06
    Cosmopolitan House, 2 Phipp Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -51,450 GBP2023-12-31
    Person with significant control
    2021-06-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.