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RSV RETAIL SOLUTIONS LIMITED

Private limited company (Ltd.) Active

Registration No.
IE398062
Incorporation Date
2005-02-22
Company Type
Private limited company (Ltd.)
Address
Frankfield, Ireland
Website
N/A
Source: Companies Registration Office (CRO)

RSV RETAIL SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in Ireland under IE398062, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 22 February 2005 and lists its registered address as Frankfield, Ireland. 1 shareholder is on record for RSV RETAIL SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

1

One shareholder is currently on record for RSV RETAIL SOLUTIONS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is RSV RETAIL HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RSV RETAIL HOLDINGS LIMITED 100% Companies Registration Office (CRO)

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Officers

5

Three of the 5 officer records shown for RSV RETAIL SOLUTIONS LIMITED are current appointments, filed with Companies Registration Office (CRO). JASON O'CALLAGHAN (appointed 2014-12-11) and DIANE RYAN (appointed 2015-01-01) both serve as Director; WILLIAM RYAN (appointed 2005-02-22) serves as Company Secretary. The remaining 1 record shown (SAMUEL KINGSTON) is a former appointment that has since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RSV RETAIL SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JO
JASON O'CALLAGHAN ACTIVE

Appointed
2014-12-11
Residence
🇮🇪 Ireland
Occupation
Director

DR
DIANE RYAN ACTIVE

Appointed
2015-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WR
WILLIAM RYAN ACTIVE

Appointed
2005-02-22
Residence
🇮🇪 Ireland
Occupation
Company Secretary

SK
SAMUEL KINGSTON RESIGNED

Appointed
2005-02-22
Resigned
2007-09-05
Residence
🇮🇪 Ireland
Occupation
Director

DR
DIANE RYAN RESIGNED

Appointed
2007-09-05
Resigned
2014-12-11
Residence
🇮🇪 Ireland
Occupation
Director

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Group Structure

RSV RETAIL SOLUTIONS LIMITED sits 1 level below its ultimate parent, RSV RETAIL HOLDINGS LIMITED, registered in Ireland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above RSV RETAIL SOLUTIONS LIMITED is RSV RETAIL HOLDINGS LIMITED, holding 100% as filed in RSV RETAIL SOLUTIONS LIMITED's own shareholder record with Companies Registration Office (CRO). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
RSV RETAIL HOLDINGS LIMITED
Ireland
RSV CONSTRUCTION LIMITED
IrelandIE 543123

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Frequently Asked Questions

Who owns RSV RETAIL SOLUTIONS LIMITED?

One shareholder is currently on record for RSV RETAIL SOLUTIONS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is RSV RETAIL HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RSV RETAIL SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RSV RETAIL SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RSV RETAIL SOLUTIONS LIMITED have on record?

1 shareholder is shown on record for RSV RETAIL SOLUTIONS LIMITED.

What is RSV RETAIL SOLUTIONS LIMITED's company registration number?

RSV RETAIL SOLUTIONS LIMITED's registration number is IE398062, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is RSV RETAIL SOLUTIONS LIMITED still an active company?

RSV RETAIL SOLUTIONS LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was RSV RETAIL SOLUTIONS LIMITED incorporated?

RSV RETAIL SOLUTIONS LIMITED was incorporated on 22 February 2005, according to Companies Registration Office (CRO).

What is RSV RETAIL SOLUTIONS LIMITED's registered address?

The registered address on file for RSV RETAIL SOLUTIONS LIMITED is Frankfield, Ireland.

What legal structure is RSV RETAIL SOLUTIONS LIMITED registered as?

RSV RETAIL SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of RSV RETAIL SOLUTIONS LIMITED?

Three of the 5 officer records shown for RSV RETAIL SOLUTIONS LIMITED are current appointments, filed with Companies Registration Office (CRO). JASON O'CALLAGHAN (appointed 2014-12-11) and DIANE RYAN (appointed 2015-01-01) both serve as Director; WILLIAM RYAN (appointed 2005-02-22) serves as Company Secretary. The remaining 1 record shown (SAMUEL KINGSTON) is a former appointment that has since been resigned. Management authority at RSV RETAIL SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RSV RETAIL SOLUTIONS LIMITED have a parent company or subsidiaries?

RSV RETAIL SOLUTIONS LIMITED sits 1 level below its ultimate parent, RSV RETAIL HOLDINGS LIMITED, registered in Ireland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to RSV RETAIL SOLUTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to RSV RETAIL SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RSV RETAIL SOLUTIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like RSV RETAIL SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 26 October 2026.

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