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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
    Holbeche, Roger Malcom
    Born in November 1944
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr David Arthur Armytage Dean
    Born in June 1962
    Individual (6944 offsprings)
    Person with significant control
    icon of calendar 2025-08-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Holbeche, Mark Simon
    Born in December 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Carole Anne Dean
    Born in March 1963
    Individual (2712 offsprings)
    Person with significant control
    icon of calendar 2025-08-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    icon of addressHenge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,172 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Evans, Ross John
    Born in December 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ 2025-07-10
    OF - Director → CIF 0
  • 2
    icon of address1st Floor Viking House, St Paul's Square, Ramsey, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2023-11-10 ~ 2023-11-10
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

RPGL HOLDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
430 GBP2024-11-30
Fixed Assets
430 GBP2024-11-30
Debtors
100 GBP2024-11-30
Current Assets
100 GBP2024-11-30
Net Current Assets/Liabilities
-1,054 GBP2024-11-30
Total Assets Less Current Liabilities
-624 GBP2024-11-30
Net Assets/Liabilities
-624 GBP2024-11-30
Equity
Called up share capital
100 GBP2024-11-30
Retained earnings (accumulated losses)
-724 GBP2024-11-30
Investments in Subsidiaries
Cost valuation
430 GBP2024-11-30
Investments in Subsidiaries
430 GBP2024-11-30
Amounts owed to group undertakings
Current
100 GBP2024-11-30

Related profiles found in government register
  • RPGL HOLDCO LTD
    Info
    Registered number 15274695
    icon of addressHenge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LS
    PRIVATE LIMITED COMPANY incorporated on 2023-11-10 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • RPGL HOLDCO LTD
    S
    Registered number 15274695
    icon of addressHenge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England, NN12 7LS
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England
    CIF 2
    Private Company Limited By Shares in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressHenge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,487 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BARDS WALK DEV CO LTD - 2024-03-09
    95 BROAD STREET DEVCO LIMITED - 2022-03-24
    ONE LORD ST DEV CO LTD - 2023-07-14
    90 BROAD STREET DEVCO LIMITED - 2021-06-15
    icon of addressHenge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 3
    icon of addressHenge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • ENSCO 1343 LIMITED - 2019-06-21
    icon of addressHenge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,143 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-11-23 ~ 2025-06-06
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE

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