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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 13
  • 1
    Smith, Derek Brian
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2026-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (304 offsprings)
    Person with significant control
    2022-09-02 ~ 2024-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Reek, Ashley Charles Anderson
    Born in June 1974
    Individual (109 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Wall, Peter, Sir
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2026-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Chorley, Alison
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2024-11-26 ~ 2026-05-01
    OF - Director → CIF 0
  • 6
    Cranfield, Stephen George
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2024-11-26 ~ 2026-05-01
    OF - Director → CIF 0
  • 7
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (240 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Campbell, Christopher
    Born in September 1981
    Individual (212 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 9
    W17S DIRECTORS LIMITED
    15288762 14911572... (more)
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-11-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge
    Active Corporate (11 parents, 749 offsprings)
    Officer
    2022-09-02 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 11
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, London
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2022-09-02 ~ 2023-11-23
    OF - Director → CIF 0
    Person with significant control
    2022-09-02 ~ 2023-11-23
    PE - Has significant influence or controlCIF 0
  • 12
    RCAPITAL INVESTMENTS LLP
    - now OC435956
    WATERSET LLP - 2024-01-08 OC435956
    24 Old Bond Street, 4th Floor, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2024-01-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 318 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RSC GROUP HOLDINGS LIMITED

Period: 2026-06-05 ~ now
Company number: 14332847
Registered names
RSC GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32022-09-02 ~ 2023-09-30
02021-09-02 ~ 2022-09-01
Debtors
Current
1 GBP2023-09-30
Current Assets
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2023-09-30
Equity
1 GBP2023-09-30
Other Debtors
Current
1 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.00012022-09-02 ~ 2023-09-30

Related profiles found in government register
  • RSC GROUP HOLDINGS LIMITED
    Info
    FGP GROUP HOLDINGS LIMITED - 2026-06-05
    BURLINGTON 24 LIMITED - 2026-06-05
    Registered number 14332847
    4th Floor 24 Old Bond Street, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2022-09-02 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • FGP GROUP HOLDINGS LIMITED
    S
    Registered number 14332847
    4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FGP SYSTEMS LIMITED
    09794421
    4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2024-01-29 ~ 2026-04-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HEARTLAND ENGINEERING LIMITED
    09502091 09712758
    4th Floor 24 Old Bond Street, Mayfair, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2024-01-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.