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
    Denny, Charlotte Rachel
    Director born in June 1989
    Individual (4 offsprings)
    Officer
    2024-03-16 ~ now
    OF - director → CIF 0
  • 2
    Stephenson, William Guy
    Director born in September 1992
    Individual (6 offsprings)
    Officer
    2024-03-16 ~ now
    OF - director → CIF 0
    Mr William Guy Stephenson
    Born in September 1992
    Individual (6 offsprings)
    Person with significant control
    2024-03-16 ~ 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
    Stephenson, Roy Alan
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    2024-03-16 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mrs Charlotte Rachel Denny
    Born in June 1989
    Individual (4 offsprings)
    Person with significant control
    2024-03-16 ~ 2024-09-25
    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
    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
    Mr Roy Alan Stephenson
    Born in April 1955
    Individual (8 offsprings)
    Person with significant control
    2024-03-16 ~ 2024-05-20
    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
parent relation
Company in focus

RWC HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RWC HOLDINGS LIMITED
    Info
    Registered number 15566632
    The Old Coach House, Broken Brae Farm, Richmond DL10 7EY
    Private Limited Company incorporated on 2024-03-16 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • RWC HOLDINGS LIMITED
    S
    Registered number 15566632
    The Old Coach House, Broken Brae Farm, Richmond, England, DL10 7EY
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • RWC HOLDINGS LIMITED
    S
    Registered number 15566632
    The Old Coach House, Broken Brae Farm, Richmond, United Kingdom, DL10 7EY
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Old Coach House, Broken Brae Farm, Richmond, England
    Corporate (3 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    The Old Coach House, Broken Brae Farm, Richmond, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-03-23 ~ 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
  • 3
    WONDERWALL DEVELOPMENTS LIMITED - 2014-07-08
    BROMPTON LAKES LIMITED - 2012-11-26
    Brompton Lakes, Easby, Richmond, North Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    1,319,745 GBP2023-12-31
    Person with significant control
    2024-05-20 ~ 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.