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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 3
  • 1
    Heal, Michael James
    Born in December 1980
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Alastair
    Born in August 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address93-95, Gloucester Place, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    97,432 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    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
Ceased 1
  • Mr Alastair Murray
    Born in August 1984
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2024-05-21 ~ 2024-05-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RHI NEWCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,926,067 GBP2024-12-31
Debtors
42,423 GBP2024-12-31
Net Current Assets/Liabilities
-1,641,553 GBP2024-12-31
Total Assets Less Current Liabilities
1,284,514 GBP2024-12-31
Equity
Called up share capital
76 GBP2024-12-31
Retained earnings (accumulated losses)
1,284,438 GBP2024-12-31
Equity
1,284,514 GBP2024-12-31
Average Number of Employees
22024-05-07 ~ 2024-12-31
Investments in group undertakings and participating interests
2,926,067 GBP2024-12-31
Other Debtors
Amounts falling due within one year
42,423 GBP2024-12-31
Trade Creditors/Trade Payables
Current
450 GBP2024-12-31
Amounts owed to group undertakings
Current
611,837 GBP2024-12-31
Other Creditors
Current
1,071,689 GBP2024-12-31
Creditors
Current
1,683,976 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-07 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,966 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-07 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,624 shares2024-12-31
Equity
Called up share capital
76 GBP2024-12-31

Related profiles found in government register
  • RHI NEWCO LIMITED
    Info
    Registered number 15705759
    icon of address93-95 Gloucester Place, London W1U 6JQ
    PRIVATE LIMITED COMPANY incorporated on 2024-05-07 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • RHI NEWCO LIMITED
    S
    Registered number 15705759
    icon of address93-95, Gloucester Place, London, England, W1U 6JQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • RENDESCO LIMITED - 2020-07-10
    icon of address93-95 Gloucester Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,169,370 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-21 ~ 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
Ceased 2
  • 1
    THE RENEWABLE DESIGN COMPANY LIMITED - 2020-07-13
    icon of address14 Rodney Road, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -284,885 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-05-21 ~ 2024-05-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HAMSARD 3638 LIMITED - 2021-07-06
    icon of address14 Rodney Road, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2024-05-21 ~ 2024-05-22
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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