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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 8
  • 1
    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
  • 2
    Julie Humphrey
    Individual (1 offspring)
    Insolvency
    2024-10-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Glyn Mummery
    Individual (1 offspring)
    Insolvency
    2024-10-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Davison, Darren Sidney
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2001-12-20 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Brown, Michael
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2001-12-20 ~ now
    OF - Director → CIF 0
    Brown, Michael
    Individual (10 offsprings)
    Officer
    2001-12-20 ~ now
    OF - Secretary → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2001-12-20 ~ 2001-12-20
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2001-12-20 ~ 2001-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RBS GROUP LIMITED

Period: 2001-12-20 ~ 2026-01-19
Company number: 04343774
Registered name
RBS GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-14
Dissolved on 2026-01-15
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
-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 and dissolved on 2026-01-19 (24 years). The status of the company number is Dissolved.
    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 3
  • 1
    EASTLON BRICKWORK LIMITED
    04053289
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-10 during the appointment or period of control
    Dissolved on 2024-07-15 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
  • 2
    EASTLON SCAFFOLDING LIMITED
    04949897
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-10 during the appointment or period of control
    Dissolved on 2024-10-01 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MILLENNIUM PLANT (EASTERN) LIMITED
    03799524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-14 during the appointment or period of control
    Dissolved on 2026-01-14 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.