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 3
  • 1
    Holbeche, Mark Simon
    Director born in December 1973
    Individual (20 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Holbeche, Roger Malcom
    Director born in November 1944
    Individual (18 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-11-23 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • Mr Mark Simon Holbeche
    Born in December 1973
    Individual (20 offsprings)
    Person with significant control
    2020-12-09 ~ 2023-11-23
    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

RPGL BARDS WALK LTD

Previous names
BARDS WALK DEV CO LTD - 2024-03-09
ONE LORD ST DEV CO LTD - 2023-07-14
95 BROAD STREET DEVCO LIMITED - 2022-03-24
90 BROAD STREET DEVCO LIMITED - 2021-06-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
12,542 GBP2023-12-31
100 GBP2022-12-31
Current Assets
12,542 GBP2023-12-31
100 GBP2022-12-31
Creditors
-12,442 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31

  • RPGL BARDS WALK LTD
    Info
    BARDS WALK DEV CO LTD - 2024-03-09
    ONE LORD ST DEV CO LTD - 2023-07-14
    95 BROAD STREET DEVCO LIMITED - 2022-03-24
    90 BROAD STREET DEVCO LIMITED - 2021-06-15
    Registered number 13071431
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LS
    Private Limited Company incorporated on 2020-12-09 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.