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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 5
  • 1
    Pearson, Louise
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paul Robert Norris
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-11-30 ~ 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
  • 3
    Pearson, Malcolm John
    Born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
    Mr Malcolm John Pearson
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-11-30 ~ 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
  • 4
    Reynolds, Rebecca
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Reynolds, Daniel John
    Born in October 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
    Mr Daniel John Reynolds
    Born in October 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-11-30 ~ 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
Ceased 1
  • Norris, Paul Robert
    Director born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-30 ~ 2024-07-11
    OF - Director → CIF 0
parent relation
Company in focus

RGI HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,071,694 GBP2024-11-30
881,881 GBP2023-11-30
Debtors
255,380 GBP2024-11-30
3 GBP2023-11-30
Net Current Assets/Liabilities
-506,326 GBP2024-11-30
-881,878 GBP2023-11-30
Total Assets Less Current Liabilities
1,565,368 GBP2024-11-30
3 GBP2023-11-30
Net Assets/Liabilities
1,308,133 GBP2024-11-30
3 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
3 GBP2023-11-30
0 GBP2022-11-30
Capital redemption reserve
1 GBP2024-11-30
0 GBP2023-11-30
0 GBP2022-11-30
Retained earnings (accumulated losses)
1,308,130 GBP2024-11-30
0 GBP2023-11-30
0 GBP2022-11-30
Equity
1,308,133 GBP2024-11-30
3 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
1,878,087 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
1,878,087 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Issue of Equity Instruments
Called up share capital
3 GBP2022-12-01 ~ 2023-11-30
Issue of Equity Instruments
3 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-20,020 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
2,071,694 GBP2024-11-30
881,881 GBP2023-11-30
Amounts Owed By Related Parties
255,380 GBP2024-11-30
Current
0 GBP2023-11-30
Other Debtors
Amounts falling due within one year
0 GBP2024-11-30
3 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
255,380 GBP2024-11-30
Current, Amounts falling due within one year
3 GBP2023-11-30
Amounts owed to group undertakings
Current
0 GBP2024-11-30
881,881 GBP2023-11-30
Other Creditors
Current
761,706 GBP2024-11-30
0 GBP2023-11-30
Creditors
Current
761,706 GBP2024-11-30
881,881 GBP2023-11-30
Other Creditors
Non-current
257,235 GBP2024-11-30
0 GBP2023-11-30

Related profiles found in government register
  • RGI HOLDINGS LIMITED
    Info
    Registered number 13773555
    icon of addressRunway East Brighton York And Elder Works, 50 New England Street, Brighton BN1 4AW
    PRIVATE LIMITED COMPANY incorporated on 2021-11-30 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • RGI HOLDINGS LIMITED
    S
    Registered number 13773555
    icon of addressRunway East Brighton, York And Elder Works, 50 New England Street, Brighton, England, BN1 4AW
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
    Private Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SPEED 3938 LIMITED - 1993-11-26
    REASON & CO. (SOUTH EAST) LIMITED - 2010-10-22
    icon of addressRunway East Brighton York And Elder Works, 50 New England Street, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    664,119 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressRunway East Brighton York And Elder Works, 50 New England Street, Brighton, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    157,000 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2022-12-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.