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
    Whitby, Gillian Edna
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
    Ms Gillian Edna Whitby
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    2021-07-19 ~ 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
    Dawood, Richard Meir, Dr
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
    Dr Richard Meir Dawood
    Born in July 1954
    Individual (5 offsprings)
    Person with significant control
    2021-07-19 ~ 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
parent relation
Company in focus

RG21 INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
344 GBP2024-03-31
172 GBP2023-03-31
Investment Property
4,768,151 GBP2024-03-31
4,537,648 GBP2023-03-31
Fixed Assets
4,768,495 GBP2024-03-31
4,537,820 GBP2023-03-31
Debtors
1,120 GBP2024-03-31
Cash at bank and in hand
6,633,347 GBP2024-03-31
7,457,570 GBP2023-03-31
Current Assets
6,634,467 GBP2024-03-31
7,457,570 GBP2023-03-31
Creditors
Current
842,634 GBP2024-03-31
1,654,366 GBP2023-03-31
Net Current Assets/Liabilities
5,791,833 GBP2024-03-31
5,803,204 GBP2023-03-31
Total Assets Less Current Liabilities
10,560,328 GBP2024-03-31
10,341,024 GBP2023-03-31
Equity
Called up share capital
444 GBP2024-03-31
444 GBP2023-03-31
Retained earnings (accumulated losses)
10,559,884 GBP2024-03-31
10,340,580 GBP2023-03-31
Equity
10,560,328 GBP2024-03-31
10,341,024 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
344 GBP2024-03-31
172 GBP2023-03-31
Additions to investments
344 GBP2024-03-31
Investments in Group Undertakings
344 GBP2024-03-31
172 GBP2023-03-31
Investment Property - Fair Value Model
4,768,151 GBP2024-03-31
4,537,648 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,120 GBP2024-03-31
Other Taxation & Social Security Payable
Current
73,101 GBP2024-03-31
6,413 GBP2023-03-31
Other Creditors
Current
769,533 GBP2024-03-31
1,647,953 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
172 shares2024-03-31
Related profiles found in government register
  • RG21 INVESTMENTS LIMITED
    Info
    Registered number 13517303
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ
    Private Limited Company incorporated on 2021-07-19 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • RG21 INVESTMENTS LIMITED
    S
    Registered number 13517303
    305 Regents Park Road, Finchley, London, England, N3 1DP
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • RG21 INVESTMENTS LIMITED
    S
    Registered number 13517303
    3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, England, N3 2SZ
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,926 GBP2024-03-31
    Person with significant control
    2023-04-04 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    29 Fleet Street, City, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,048,559 GBP2024-03-31
    Person with significant control
    2021-10-05 ~ 2023-04-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    29 Fleet Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    36,894 GBP2024-03-31
    Person with significant control
    2023-03-08 ~ 2023-04-04
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.