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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Jones, Deborah Theresa
    Group Finance Director born in April 1976
    Individual (5 offsprings)
    Officer
    2023-06-23 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Johnson, David John
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Bewsher, Alan
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    2023-06-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 4
    Marshall, David Edward
    Born in March 1987
    Individual (13 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Howarth, Gessica Isabella
    Born in December 1991
    Individual (3 offsprings)
    Officer
    2023-06-22 ~ 2024-02-06
    OF - Director → CIF 0
  • 6
    Richardson, Adam Brolochan
    Investment Manager born in August 1988
    Individual (11 offsprings)
    Officer
    2021-02-24 ~ 2023-06-22
    OF - Director → CIF 0
  • 7
    Hutchinson, Mathew James Edward
    Born in June 1972
    Individual (36 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 8
    RALPH FINCO LIMITED
    13221555
    C/o Aquaspersions Limited, Beacon Hill Road, Halifax, West Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    CBPE CAPITAL LLP
    - now OC305899
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    2, George Yard, London, United Kingdom
    Active Corporate (15 parents, 397 offsprings)
    Person with significant control
    2021-02-24 ~ 2021-02-26
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    CBPE CAPITAL X GP LLP
    OC429862 OC398673... (more)
    2, George Yard, London, United Kingdom
    Active Corporate (2 parents, 43 offsprings)
    Person with significant control
    2021-02-24 ~ 2021-02-26
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RALPH MIDCO LIMITED

Period: 2021-02-24 ~ now
Company number: 13221393 13221345
Registered name
RALPH MIDCO LIMITED - now 13221345
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-16,917 GBP2024-01-01 ~ 2024-12-31
-10,550 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-16,917 GBP2024-01-01 ~ 2024-12-31
-10,550 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-16,917 GBP2024-01-01 ~ 2024-12-31
-10,550 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-16,917 GBP2024-01-01 ~ 2024-12-31
-10,550 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
25,470,999 GBP2024-12-31
25,470,999 GBP2023-12-31
Current Assets
25,470,999 GBP2024-12-31
25,470,999 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-25,516,966 GBP2024-12-31
Net Current Assets/Liabilities
-45,967 GBP2024-12-31
-29,050 GBP2023-12-31
Total Assets Less Current Liabilities
-45,966 GBP2024-12-31
-29,049 GBP2023-12-31
Net Assets/Liabilities
-45,966 GBP2024-12-31
-29,049 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-45,967 GBP2024-12-31
-29,050 GBP2023-12-31
-18,500 GBP2023-01-01
Equity
-45,966 GBP2024-12-31
-29,049 GBP2023-12-31
-18,499 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-16,917 GBP2024-01-01 ~ 2024-12-31
-10,550 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-16,917 GBP2024-01-01 ~ 2024-12-31
-10,550 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-16,917 GBP2024-01-01 ~ 2024-12-31
-10,550 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,250 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-4,229 GBP2024-01-01 ~ 2024-12-31
-2,479 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
25,470,999 GBP2024-12-31
25,470,999 GBP2023-12-31
Amounts owed to group undertakings
Current
25,503,721 GBP2024-12-31
25,489,499 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,245 GBP2024-12-31
10,550 GBP2023-12-31
Creditors
Current
25,516,966 GBP2024-12-31
25,500,049 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • RALPH MIDCO LIMITED
    Info
    Registered number 13221393
    C/o Aquaspersions Limited, Beacon Hill Road, Halifax, West Yorkshire HX3 6AQ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-24 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • RALPH MIDCO LIMITED
    S
    Registered number 13221393
    C/o Aquaspersions Limited, Beacon Hill Road, Halifax, England, HX3 6AQ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RALPH BIDCO LIMITED
    13221345 13221393
    C/o Aquaspersions Limited, Beacon Hill Road, Halifax, West Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.