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 3
  • 1
    Whitby, Gillian Edna
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
    Ms Gillian Edna Whitby
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    2022-11-29 ~ 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
    Company Director born in July 1954
    Individual (5 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
    Dr Richard Meir Dawood
    Born in July 1954
    Individual (5 offsprings)
    Person with significant control
    2022-11-29 ~ 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
    3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,560,328 GBP2024-03-31
    Person with significant control
    2023-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RG22 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-29 ~ 2024-03-31
Class 2 ordinary share
12022-11-29 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-11-29 ~ 2024-03-31
Class 2 ordinary share
1 GBP2022-11-29 ~ 2024-03-31
Fixed Assets - Investments
1,144 GBP2024-03-31
Debtors
2,000 GBP2024-03-31
Cash at bank and in hand
2 GBP2024-03-31
Current Assets
2,002 GBP2024-03-31
Creditors
Current
1,220 GBP2024-03-31
Net Current Assets/Liabilities
782 GBP2024-03-31
Total Assets Less Current Liabilities
1,926 GBP2024-03-31
Equity
Called up share capital
1,144 GBP2024-03-31
Retained earnings (accumulated losses)
782 GBP2024-03-31
Equity
1,926 GBP2024-03-31
Average Number of Employees
22022-11-29 ~ 2024-03-31
Investments in Group Undertakings
Additions to investments
1,144 GBP2024-03-31
Cost valuation
1,144 GBP2024-03-31
Investments in Group Undertakings
1,144 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-03-31
Other Creditors
Current
1,220 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2024-03-31
Class 2 ordinary share
344 shares2024-03-31

Related profiles found in government register
  • RG22 HOLDINGS LIMITED
    Info
    Registered number 14513842
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ
    Private Limited Company incorporated on 2022-11-29 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • RG22 HOLDINGS LIMITED
    S
    Registered number 14513842
    3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, England, N3 2SZ
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    29 Fleet Street, City, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,048,559 GBP2024-03-31
    Person with significant control
    2023-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    29 Fleet Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    36,894 GBP2024-03-31
    Person with significant control
    2023-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.