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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 6
  • 1
    Nelson-smith, Marc George
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Nurse, Brenda Enrica Paulette
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Southern, David
    Born in August 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Shrestha, Amir
    Born in May 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Gilbert, Dale Robert
    Born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 6
    THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY - now
    THE ROYAL MASONIC BENEVOLENT INSTITUTION - 2016-02-02
    R.M.B.I. TRUST - 2015-03-12
    R.M.B.I. NOMINEES LIMITED - 1994-06-14
    icon of address60, Great Queen Street, London
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Williams, Paul, Sir
    Retired born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-16 ~ 2018-06-14
    OF - Director → CIF 0
  • 2
    Ranasinghe, Danwila Arachchige
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-04 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Moore, Debbie
    Individual
    Officer
    icon of calendar 1994-01-19 ~ 1994-01-19
    OF - Nominee Secretary → CIF 0
  • 4
    Marks, Randall
    Retired born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-17 ~ 2018-06-14
    OF - Director → CIF 0
  • 5
    Harris, Kevin
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-16 ~ 2018-06-14
    OF - Director → CIF 0
  • 6
    Newman, James Henry
    Company Director born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2015-09-16
    OF - Director → CIF 0
  • 7
    Vine, Dennis
    Chartered Surveyor born in April 1937
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2010-10-13
    OF - Director → CIF 0
  • 8
    Jacobs, Norman Nathaniel
    Chairman Of Fla born in August 1930
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 1998-08-06
    OF - Director → CIF 0
  • 9
    Smith, Howard Brian
    Chartered Accountant born in December 1931
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2004-04-28
    OF - Director → CIF 0
  • 10
    Thorne, Neil Gordon, Sir
    Parliamentary Consultant born in August 1932
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2000-06-07
    OF - Director → CIF 0
  • 11
    Campbell, Annette
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 12
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-19 ~ 1994-01-19
    OF - Nominee Director → CIF 0
  • 13
    Race, Russell John
    Retired Stockbroker born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-07 ~ 2009-09-23
    OF - Director → CIF 0
  • 14
    Buswell, Derek Alfred
    Retired Company Director born in March 1930
    Individual
    Officer
    icon of calendar 1999-07-07 ~ 2007-03-07
    OF - Director → CIF 0
  • 15
    Edgcumbe, John Charles
    Retired born in September 1943
    Individual
    Officer
    icon of calendar 2010-11-17 ~ 2014-01-20
    OF - Director → CIF 0
    OF - Director → CIF 0
    Edgcumbe, John Charles
    Director born in September 1943
    Individual
    icon of calendar 2010-10-13 ~ 2014-10-15
    OF - Director → CIF 0
  • 16
    Wade, Roland John
    Chartered Accountant born in January 1933
    Individual
    Officer
    icon of calendar 1994-01-19 ~ 1999-11-01
    OF - Director → CIF 0
  • 17
    Shackell, William Edward, Brigadier
    Retired born in September 1941
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2010-11-17
    OF - Director → CIF 0
  • 18
    Begg, Alan John
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 19
    Newby, Ian
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2024-11-28
    OF - Director → CIF 0
  • 20
    Aukland, William Dudley
    Solicitor born in January 1935
    Individual
    Officer
    icon of calendar 1999-07-07 ~ 2008-10-15
    OF - Director → CIF 0
    icon of calendar 2009-04-08 ~ 2009-11-09
    OF - Director → CIF 0
  • 21
    Jones, James Morgan
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-19 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 22
    Moore, John Edward
    Chartered Accountant born in February 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-19 ~ 2007-04-24
    OF - Director → CIF 0
  • 23
    Innes, David Robert
    Chief Executive born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2018-06-14
    OF - Director → CIF 0
    Innes, David Robert
    Chief Executive
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 24
    Gray, Peter John
    Chief Executive born in November 1948
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2008-04-21
    OF - Director → CIF 0
    Gray, Peter John
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 25
    Cottrell, Henry Claude
    Director born in June 1921
    Individual
    Officer
    icon of calendar 1994-01-19 ~ 1996-04-03
    OF - Director → CIF 0
  • 26
    Davison, Alan Martin, Dr
    General Practitioner born in January 1931
    Individual
    Officer
    icon of calendar 1999-07-07 ~ 2002-06-08
    OF - Director → CIF 0
  • 27
    Davey, Michael James
    Solicitor born in June 1937
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2006-10-18
    OF - Director → CIF 0
  • 28
    Lloyd, Mark Valpy
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2018-06-14
    OF - Director → CIF 0
  • 29
    Caine, Christopher James
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2010-10-13
    OF - Director → CIF 0
parent relation
Company in focus

RMBI TRADING LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
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
Administrative Expenses
3,949 GBP2024-04-01 ~ 2025-03-31
3,698 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,949 GBP2024-04-01 ~ 2025-03-31
-3,698 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-3,949 GBP2024-04-01 ~ 2025-03-31
-3,698 GBP2023-04-01 ~ 2024-03-31
Total Inventories
5,638,385 GBP2025-03-31
3,946,047 GBP2024-03-31
Debtors
81,263 GBP2025-03-31
14,593 GBP2024-03-31
Cash at bank and in hand
85,430 GBP2025-03-31
97,634 GBP2024-03-31
Current Assets
5,805,078 GBP2025-03-31
4,058,274 GBP2024-03-31
Creditors
Current
6,508,576 GBP2025-03-31
4,757,823 GBP2024-03-31
Net Current Assets/Liabilities
-703,498 GBP2025-03-31
-699,549 GBP2024-03-31
Total Assets Less Current Liabilities
-703,498 GBP2025-03-31
-699,549 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-703,500 GBP2025-03-31
-699,551 GBP2024-03-31
Equity
-703,498 GBP2025-03-31
-699,549 GBP2024-03-31
Value of work in progress
5,638,385 GBP2025-03-31
3,946,047 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
81,263 GBP2025-03-31
Current, Amounts falling due within one year
14,593 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,783 GBP2025-03-31
7,483 GBP2024-03-31
Amounts owed to group undertakings
Current
6,449,175 GBP2025-03-31
4,719,175 GBP2024-03-31
Other Creditors
Current
52,618 GBP2025-03-31
31,165 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,949 GBP2024-04-01 ~ 2025-03-31

  • RMBI TRADING LIMITED
    Info
    Registered number 02888946
    icon of address60 Great Queen Street, London WC2B 5AZ
    PRIVATE LIMITED COMPANY incorporated on 1994-01-19 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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