logo
explain how to read the page

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 11
  • 1
    Grant, Maurice Andrew
    Born in March 1962
    Individual (10 offsprings)
    Officer
    2021-06-16 ~ 2022-11-14
    OF - Director → CIF 0
  • 2
    Murphy, Raymond
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Kerry Ann
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Lowry James
    Born in December 1958
    Individual (16 offsprings)
    Officer
    2021-06-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Mcclinton, Deborah Ann
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ 2023-08-11
    OF - Secretary → CIF 0
  • 6
    Mckinstry, Thomas Graeme
    Born in June 1986
    Individual (13 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Ramsey, Derick
    Individual (4 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Eakin, Gavin Wesley
    Individual (7 offsprings)
    Officer
    2021-11-24 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 9
    Lewandowski, Kenneth Macdonald Arthur
    Born in December 1951
    Individual (41 offsprings)
    Officer
    2021-06-16 ~ 2021-11-23
    OF - Director → CIF 0
  • 10
    SCOTTISH GROWTH SCHEME - FORESIGHT GROUP EQUITY FINANCE LP SL033453
    C/o Foresight Group Llp, Clarence House, 133 George Street, Edinburgh, Scotland
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2021-01-13 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 11
    NI OPPORTUNITIES II LP
    LP021794 LP019978
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2021-06-16 ~ now
    PE - Right to appoint or remove directorsCIF 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
parent relation
Company in focus

RGM TOPCO LIMITED

Period: 2021-01-13 ~ now
Company number: NI675553
Registered name
RGM TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
2,816,381 GBP2025-03-31
3,553,924 GBP2024-03-31
Fixed Assets
2,816,381 GBP2025-03-31
3,553,924 GBP2024-03-31
Debtors
9,400 GBP2025-03-31
9,186 GBP2024-03-31
Cash at bank and in hand
13,563 GBP2025-03-31
14,585 GBP2024-03-31
Current Assets
22,963 GBP2025-03-31
23,771 GBP2024-03-31
Net Current Assets/Liabilities
-1,352,166 GBP2025-03-31
-1,700,185 GBP2024-03-31
Total Assets Less Current Liabilities
1,464,215 GBP2025-03-31
1,853,739 GBP2024-03-31
Net Assets/Liabilities
-2,927,921 GBP2025-03-31
-2,217,900 GBP2024-03-31
Equity
Called up share capital
6,522 GBP2025-03-31
6,522 GBP2024-03-31
6,522 GBP2023-03-31
Share premium
167,500 GBP2025-03-31
167,500 GBP2024-03-31
167,500 GBP2023-03-31
Equity
-2,927,921 GBP2025-03-31
-2,217,900 GBP2024-03-31
-1,271,283 GBP2023-03-31
Retained earnings (accumulated losses)
-3,101,943 GBP2025-03-31
-2,391,922 GBP2024-03-31
-1,445,305 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-710,021 GBP2024-04-01 ~ 2025-03-31
-946,617 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-710,021 GBP2024-04-01 ~ 2025-03-31
-946,617 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
4,494,148 GBP2025-03-31
4,894,148 GBP2024-03-31
Intangible assets - Disposals
Net goodwill
-400,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,677,767 GBP2025-03-31
1,340,224 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
449,415 GBP2024-04-01 ~ 2025-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-111,872 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
2,816,381 GBP2025-03-31
3,553,924 GBP2024-03-31
Other Debtors
Current
6,521 GBP2025-03-31
6,521 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
2,879 GBP2025-03-31
2,665 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
9,400 GBP2025-03-31
Amounts falling due within one year, Current
9,186 GBP2024-03-31
Trade Creditors/Trade Payables
Current
154,396 GBP2025-03-31
103,223 GBP2024-03-31
Amounts owed to group undertakings
Current
876,202 GBP2025-03-31
1,276,202 GBP2024-03-31
Other Creditors
Current
344,531 GBP2025-03-31
344,531 GBP2024-03-31
Other Remaining Borrowings
Non-current
3,182,500 GBP2025-03-31
3,182,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,198 shares2025-03-31
Class 2 ordinary share
2,162 shares2025-03-31
Class 3 ordinary share
2,162 shares2025-03-31

Related profiles found in government register
  • RGM TOPCO LIMITED
    Info
    Registered number NI675553
    30 Church Road, Ballynure, Ballyclare BT39 9UF
    PRIVATE LIMITED COMPANY incorporated on 2021-01-13 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • RGM TOPCO LIMITED
    S
    Registered number missing
    30, Church Road, Ballynure, Ballyclare, Northern Ireland, BT39 9UF
    Limited Company
    CIF 1
  • RGM TOPCO LIMITED
    S
    Registered number Ni675553
    30, Church Road, Ballynure, Ballyclare, Northern Ireland, BT39 9UF
    Limited Company in Companies House, Northern Ireland
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADVANCED VENTILATION SOLUTIONS LTD
    - now NI655035 NI612883
    ADVANCED VENTILATION SOLUTIONS NI LTD - 2020-08-11
    Unit 1 Church Road, Ballynure, Ballyclare, Antrim, Northern Ireland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-06-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GLOBAL COOLING SOLUTIONS LTD
    NI630424
    30 Church Road, Ballynure, Ballyclare, Northern Ireland
    Active Corporate (9 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
  • 3
    RGM VENT LIMITED
    NI602044
    30 Church Road, Ballynure, Ballyclare, County Antrim
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-06-16 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.