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 4
  • 1
    Davison, Darren Sidney
    Contract Manager born in February 1966
    Individual (10 offsprings)
    Officer
    2001-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Anne Teresa Brown
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brown, Michael
    Chartered Surveyor born in August 1964
    Individual (10 offsprings)
    Officer
    2001-12-20 ~ now
    OF - Director → CIF 0
    Brown, Michael
    Chartered Surveyor
    Individual (10 offsprings)
    Officer
    2001-12-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Mrs Dariya Davison
    Born in June 1980
    Individual (3 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2001-12-20
    OF - Nominee Director → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-12-20 ~ 2001-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RBS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,995,411 GBP2024-03-31
1,995,411 GBP2023-03-31
Fixed Assets - Investments
201,100 GBP2024-03-31
201,100 GBP2023-03-31
Fixed Assets
2,196,511 GBP2024-03-31
2,196,511 GBP2023-03-31
Cash at bank and in hand
1,969,601 GBP2024-03-31
1,257,718 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,967 GBP2024-03-31
-11,666 GBP2023-03-31
Net Current Assets/Liabilities
1,964,634 GBP2024-03-31
1,246,052 GBP2023-03-31
Total Assets Less Current Liabilities
4,161,145 GBP2024-03-31
3,442,563 GBP2023-03-31
Equity
Called up share capital
200,002 GBP2024-03-31
200,002 GBP2023-03-31
Retained earnings (accumulated losses)
3,961,143 GBP2024-03-31
3,242,561 GBP2023-03-31
Equity
4,161,145 GBP2024-03-31
3,442,563 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,995,411 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,995,411 GBP2024-03-31
1,995,411 GBP2023-03-31
Other Investments Other Than Loans
201,100 GBP2024-03-31
201,100 GBP2023-03-31
Corporation Tax Payable
Current
3,917 GBP2024-03-31
10,616 GBP2023-03-31
Other Creditors
Current
1,050 GBP2024-03-31
1,050 GBP2023-03-31
Creditors
Current
4,967 GBP2024-03-31
11,666 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,002 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
200,002 GBP2024-03-31
200,002 GBP2023-03-31

Related profiles found in government register
  • RBS GROUP LIMITED
    Info
    Registered number 04343774
    Jupiter House Warley Hill Business Park, The Drive, Brentwood CM13 3BE
    Private Limited Company incorporated on 2001-12-20 (23 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-30
    CIF 0
  • RBS GROUP LIMITED
    S
    Registered number 04343774
    44-54, Orsett Road, Grays, England, RM17 5ED
    Limited Company in England & Wales, England
    CIF 1 CIF 2
  • RBS GROUP LIMITED
    S
    Registered number 04343774
    44-54, Orsett Road, Grays, Essex, England, RM17 5ED
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,736 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 2
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -472,960 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    115,775 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.