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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 11
  • 1
    Kay, Robert Richard Jonathan
    Born in March 1985
    Individual (54 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Whitaker, Julia Rebecca
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Justice, Kevin Thomas
    Born in February 1978
    Individual (19 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Robert
    Born in June 1965
    Individual (16 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Layzell, Stuart Paul
    Born in October 1969
    Individual (44 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Lavery, Nicholas John
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2022-04-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Birt, Jason George
    Director born in April 1987
    Individual (7 offsprings)
    Officer
    2023-04-26 ~ 2024-10-25
    OF - Director → CIF 0
  • 8
    Crowley, Mark Vincent
    Born in October 1989
    Individual (9 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 9
    Doolittle, Miles
    Investment Managerdirector born in October 1991
    Individual (9 offsprings)
    Officer
    2022-04-05 ~ 2023-04-26
    OF - Director → CIF 0
  • 10
    QUEEN'S PARK EQUITY LLP
    OC430694
    33 Glasshouse Street, London
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2022-04-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    127a, Dorpsweg, Rotterdam, Netherlands
    Corporate (2 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RM GROUP TOPCO LIMITED

Period: 2022-04-05 ~ now
Company number: 14027665
Registered name
RM GROUP TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
11,325,873 GBP2024-12-31
19,049,906 GBP2023-12-31
Net Current Assets/Liabilities
11,325,530 GBP2024-12-31
10,317,536 GBP2023-12-31
Total Assets Less Current Liabilities
11,325,531 GBP2024-12-31
10,317,537 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-11,382,806 GBP2024-12-31
Net Assets/Liabilities
-57,275 GBP2024-12-31
29,760 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
9,800 GBP2022-12-31
Share premium
89,991 GBP2024-12-31
101,991 GBP2023-12-31
88,191 GBP2022-12-31
Retained earnings (accumulated losses)
-157,266 GBP2024-12-31
-82,231 GBP2023-12-31
-86,299 GBP2022-12-31
Equity
-57,275 GBP2024-12-31
29,760 GBP2023-12-31
11,692 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-75,035 GBP2024-01-01 ~ 2024-12-31
4,068 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-75,035 GBP2024-01-01 ~ 2024-12-31
4,068 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
200 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
200 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Cost valuation
1 GBP2023-12-31
Amounts Owed By Related Parties
11,323,441 GBP2024-12-31
19,019,266 GBP2023-12-31
Other Debtors
190 GBP2024-12-31
Prepayments
2,242 GBP2024-12-31
30,640 GBP2023-12-31
Debtors
11,325,873 GBP2024-12-31
19,049,906 GBP2023-12-31
Trade Creditors/Trade Payables
33,909 GBP2023-12-31
Amounts Owed to Related Parties
343 GBP2024-12-31
8,698,461 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
11,382,806 GBP2024-12-31
Non-current
11,382,806 GBP2024-12-31
10,287,777 GBP2023-12-31
Related profiles found in government register
  • RM GROUP TOPCO LIMITED
    Info
    Registered number 14027665
    1 Parkshot, Richmond, Surrey TW9 2RD
    PRIVATE LIMITED COMPANY incorporated on 2022-04-05 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • RM GROUP TOPCO LIMITED
    S
    Registered number 14027665
    33 Glasshouse Street, London, W1B 5DG
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RM GROUP MIDCO LIMITED
    14027886
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.