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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
    Sokpor, Cyrille Yao
    Born in January 1985
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Hanson, Mark Russell
    Born in April 1973
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-10-28 ~ now
    OF - Director → CIF 0
    Hanson, Mark Russell
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-10-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Sambhi, Sarwjit
    Born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPrinces House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2023-10-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of addressPrinces House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2023-10-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Devlin, Kevin Edward
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-28 ~ 2025-01-20
    OF - Director → CIF 0
parent relation
Company in focus

RPC CARNATION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • RPC CARNATION HOLDINGS LIMITED
    Info
    Registered number 15244061
    icon of addressPrinces House, 38 Jermyn Street, London SW1Y 6DN
    PRIVATE LIMITED COMPANY incorporated on 2023-10-28 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • RPC CARNATION HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressPrinces House, Suite 2a, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
    Private Company Limited By Shares
    CIF 1
  • RPC CARNATION HOLDINGS LIMITED
    S
    Registered number 15244061
    icon of addressPrinces House, Suite 2a, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • RPC CARNATION PROJECTCO LIMITED - 2023-12-21
    icon of addressPrinces House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 9
  • 1
    ELMYA ENERGY UK 6 LIMITED - 2023-12-22
    icon of addressPrinces House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -8,493 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-12-12 ~ 2023-12-12
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ELMYA ENERGY UK 14 LIMITED - 2023-12-22
    icon of addressPrinces House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-12-12 ~ 2023-12-12
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    ELMYA ENERGY UK 3 LIMITED - 2023-12-21
    icon of addressPrinces House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -10,076 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-12-12 ~ 2023-12-12
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    ELMYA ENERGY UK 2 LIMITED - 2023-12-21
    icon of addressPrinces House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -20,431 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-12-04 ~ 2023-12-12
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    ELMYA ENERGY UK 5 LIMITED - 2023-12-21
    icon of addressPrinces House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -8,320 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-12-12 ~ 2023-12-12
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    ELMYA ENERGY UK 18 LIMITED - 2023-12-22
    icon of addressPrinces House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-11-12 ~ 2023-12-12
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    ELMYA ENERGY UK 9 LIMITED - 2023-12-22
    icon of addressPrinces House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -8,320 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-12-12 ~ 2023-12-12
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    ELMYA ENERGY UK 16 LIMITED - 2023-12-22
    icon of addressPrinces House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-12-12 ~ 2023-12-12
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    ELMYA RPC UK SITTINGBOURNE LIMITED - 2025-01-28
    ELMYA ENERGY UK 19 LIMITED - 2023-12-22
    ELMELMYA RPC UK SITTINGBOURNE LIMITED - 2023-12-22
    icon of addressPrinces House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-12-12 ~ 2023-12-12
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE

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