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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 1
  • Sharma, Praveen
    Born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-09 ~ now
    OF - Director → CIF 0
    Mr Praveen Sharma
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-03-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RML GROUP HOLDINGS LIMITED

Previous name
ROUGH RIDERS HOLDINGS LIMITED - 2025-08-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-03-10 ~ 2025-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2024-03-10 ~ 2025-03-31
Fixed Assets - Investments
18,900,915 GBP2025-03-31
Fixed Assets
18,900,915 GBP2025-03-31
Creditors
Current
18,912,815 GBP2025-03-31
Net Current Assets/Liabilities
-18,912,815 GBP2025-03-31
Total Assets Less Current Liabilities
-11,900 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Retained earnings (accumulated losses)
-12,000 GBP2025-03-31
Equity
-11,900 GBP2025-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2024-03-10 ~ 2025-03-31
Issue of Equity Instruments
100 GBP2024-03-10 ~ 2025-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-12,000 GBP2024-03-10 ~ 2025-03-31
Comprehensive Income/Expense
-12,000 GBP2024-03-10 ~ 2025-03-31
Average Number of Employees
1072024-03-10 ~ 2025-03-31
Investments in Group Undertakings
Additions to investments
18,900,915 GBP2025-03-31
Cost valuation
18,900,915 GBP2025-03-31
Investments in Group Undertakings
18,900,915 GBP2025-03-31
Amounts owed to group undertakings
Current
1,036,915 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
12,000 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-12,000 GBP2024-03-10 ~ 2025-03-31

Related profiles found in government register
  • RML GROUP HOLDINGS LIMITED
    Info
    ROUGH RIDERS HOLDINGS LIMITED - 2025-08-04
    Registered number 15551180
    icon of address6-10 Whittle Close Park Farm Industrial Estate, Wellingborough, Northants NN8 6TY
    PRIVATE LIMITED COMPANY incorporated on 2024-03-09 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • ROUGH RIDERS HOLDINGS LIMITED
    S
    Registered number 15551180
    icon of address378-380, Deansgate, Manchester, England, M3 4LY
    Private Limited Company in Companies House, England
    CIF 1
  • ROUGH RIDERS HOLDINGS LTD
    S
    Registered number missing
    icon of address378-380, Deansgate, Manchester, England, M3 4LY
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 3 - Has significant influence or control over the trustees of a trustOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    NEEDGREAT LIMITED - 1984-09-05
    RAY MALLOCK LIMITED - 2017-08-08
    icon of address6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants
    Active Corporate (4 parents)
    Equity (Company account)
    1,556,815 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    RAY MALLOCK PROPERTIES LIMITED - 1998-10-15
    icon of address6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or control over the trustees of a trustOE

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