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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
Active 2
  • 1
    Hackley, Roger Stephen
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
    Hackley, Roger
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Roger Stephen Hackley
    Born in January 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-10-01 ~ 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
  • 2
    Parava, Theodora Vanessa
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
    Mrs Theodora Vanessa Parava
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-10-01 ~ 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

RHNP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
13,839 GBP2024-12-31
250 GBP2023-12-31
Current Assets
281,481 GBP2024-12-31
290,278 GBP2023-12-31
Net Current Assets/Liabilities
-1,879 GBP2024-12-31
19,154 GBP2023-12-31
Total Assets Less Current Liabilities
11,960 GBP2024-12-31
19,404 GBP2023-12-31
Net Assets/Liabilities
11,960 GBP2024-12-31
18,444 GBP2023-12-31
Equity
11,960 GBP2024-12-31
18,444 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • RHNP HOLDINGS LTD
    Info
    Registered number 13655664
    icon of addressUnit 16, Stirchley Trading Estate, Hazelwell Road, Birmingham, West Midlands B30 2PF
    Private Limited Company incorporated on 2021-10-01 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • RHNP HOLDINGS LTD
    S
    Registered number missing
    icon of addressUnit 16 Stirchley Trading Estate, Hazelwell Road, Birmingham, England, B30 2PF
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 16 Stirchley Trading Estate, Hazelwell Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 16 Stirchley Trading Estate, Hazelwell Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,421 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    BIG FRANK'S CYCLE HIRE LTD - 2025-04-25
    icon of addressUnit 16 Stirchley Trading Estate, Hazelwell Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    99,263 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressUnit 16 Stirchley Trading Estate, Hazelwell Road, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    228,677 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-12 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.