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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 8
  • 1
    Marelli, Carlo
    Born in April 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Alexandra Jane
    Born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Colosso, Adrian
    Born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Roy John
    Born in February 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Ryan Christopher
    Born in October 1973
    Individual (48 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Gray, Zachary Anton
    Born in July 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Perkins, Gavin Matthew
    Born in August 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 8
    R BOLTON (MANCHESTER) LTD - 2009-04-20
    icon of addressRossington’s Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    92,621 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Askew, Michael Robert
    Sales Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-07-01
    OF - Director → CIF 0
  • 2
    Bolton, Richard Andrew
    Managing Director born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2010-08-02
    OF - Director → CIF 0
  • 3
    Carey, Gerald
    Banker born in January 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-12-31 ~ 2006-05-05
    OF - Director → CIF 0
  • 4
    Lewis, Martin
    Insurance Broker born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2000-06-19
    OF - Director → CIF 0
  • 5
    Davis, Mark William
    Commercial Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Gregory, Geoffrey Neil
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2024-11-05
    OF - Director → CIF 0
  • 7
    Astles, Stephen Gary
    Finance Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2024-11-05
    OF - Director → CIF 0
    Astles, Stephen Gary
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2024-11-05
    OF - Secretary → CIF 0
  • 8
    Hodgson, Stephen Michael
    Sales Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2024-11-05
    OF - Director → CIF 0
  • 9
    Laing, Andrew Keith
    Born in October 1941
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Bennett, Keith William
    Consultant born in November 1949
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2009-10-27
    OF - Director → CIF 0
parent relation
Company in focus

RBIG CORPORATE RISK SERVICES LIMITED

Previous names
LISTRING LIMITED - 1989-06-26
RBIG LIMITED - 2004-12-22
RICHARD BOLTON (HOLDINGS) LIMITED - 2000-03-27
RICHARD BOLTON AND CO. (HOLDINGS) LIMITED - 1989-08-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
502023-01-01 ~ 2023-09-30
Class 2 ordinary share
12023-01-01 ~ 2023-09-30
Fixed Assets - Investments
20,000 GBP2023-09-30
20,999 GBP2022-12-31
Debtors
1,126,772 GBP2023-09-30
2,150,533 GBP2022-12-31
Cash at bank and in hand
1,456,276 GBP2023-09-30
1,117,672 GBP2022-12-31
Current Assets
2,583,048 GBP2023-09-30
3,268,205 GBP2022-12-31
Creditors
Current
1,701,393 GBP2023-09-30
1,432,716 GBP2022-12-31
Net Current Assets/Liabilities
881,655 GBP2023-09-30
1,835,489 GBP2022-12-31
Total Assets Less Current Liabilities
901,655 GBP2023-09-30
1,856,488 GBP2022-12-31
Equity
Called up share capital
302,500 GBP2023-09-30
302,500 GBP2022-12-31
Retained earnings (accumulated losses)
596,655 GBP2023-09-30
1,551,488 GBP2022-12-31
Equity
901,655 GBP2023-09-30
1,856,488 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-09-30
232022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
20,000 GBP2023-09-30
20,999 GBP2022-12-31
Investments in Group Undertakings
20,000 GBP2023-09-30
20,999 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,043,597 GBP2023-09-30
Amounts falling due within one year, Current
826,622 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,288,693 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
83,175 GBP2023-09-30
Amounts falling due within one year, Current
35,218 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,126,772 GBP2023-09-30
Amounts falling due within one year, Current
2,150,533 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,391,223 GBP2023-09-30
1,067,961 GBP2022-12-31
Amounts owed to group undertakings
Current
155,913 GBP2023-09-30
83,940 GBP2022-12-31
Other Taxation & Social Security Payable
Current
24,209 GBP2023-09-30
143,062 GBP2022-12-31
Other Creditors
Current
130,048 GBP2023-09-30
137,753 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,597 GBP2023-09-30
54,306 GBP2022-12-31
Between one and five year
43,149 GBP2023-09-30
98,694 GBP2022-12-31
All periods
96,746 GBP2023-09-30
153,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
505,000 shares2023-09-30
Class 2 ordinary share
50,000 shares2023-09-30

Related profiles found in government register
  • RBIG CORPORATE RISK SERVICES LIMITED
    Info
    LISTRING LIMITED - 1989-06-26
    RBIG LIMITED - 1989-06-26
    RICHARD BOLTON (HOLDINGS) LIMITED - 1989-06-26
    RICHARD BOLTON AND CO. (HOLDINGS) LIMITED - 1989-06-26
    Registered number 02340607
    icon of addressRossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1989-01-30 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • RBIG CORPORATE RISK SERVICES LTD
    S
    Registered number 02340607
    icon of addressCranberry Park, 1 Cranberry Drive, Denton, Manchester, Lancashire, United Kingdom, M34 3UL
    Limited Company in Companies House, England And Wales
    CIF 1
  • RBIG CORPORATE RISK SERVICES LTD
    S
    Registered number 02340607
    icon of addressRossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • RICHARD BOLTON (LIFE AND PENSIONS) LIMITED - 2000-03-27
    KITLUTE LIMITED - 1989-09-04
    icon of addressRossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,490 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • RUNMITE LIMITED - 1989-09-04
    RICHARD BOLTON (INSURANCE ADVISORS) LIMITED - 1990-05-07
    RICHARD BOLTON INSURANCE BROKERS LIMITED - 2000-03-27
    RBIG CORPORATE RISK SERVICES LIMITED - 2004-12-22
    RBIG LIMITED - 2009-04-20
    icon of addressCranberry Park, 1 Cranberry Drive, Denton, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-14
    CIF 1 - 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.