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 3
  • 1
    Burnett, Marit Elise
    Director born in June 1955
    Individual (11 offsprings)
    Officer
    2008-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Shipley, Nina Louise
    Accounts Manager born in October 1982
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Burnett, Roger Peter
    Managing Director born in March 1960
    Individual (21 offsprings)
    Officer
    2008-03-13 ~ now
    OF - Director → CIF 0
    Burnett, Roger Peter
    Managing Director
    Individual (21 offsprings)
    Officer
    2008-03-13 ~ now
    OF - Secretary → CIF 0
    Mr Roger Burnett
    Born in March 1960
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Brocklesby, Rebecca
    Marketing born in May 1980
    Individual
    Officer
    2009-02-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Farmer, Paul Robert Joseph Alexander
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    York Place Company Nominees Limited
    Individual
    Officer
    2008-03-13 ~ 2008-03-13
    OF - Director → CIF 0
  • 4
    Mrs Marit Elise Burnett
    Born in June 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    12, York Place, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2008-03-13 ~ 2008-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

RBP HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
1,569,748 GBP2024-06-30
1,569,748 GBP2023-06-30
Current Assets
5 GBP2024-06-30
Creditors
Current
-1,469,748 GBP2024-06-30
-1,469,748 GBP2023-06-30
Net Current Assets/Liabilities
-1,469,743 GBP2024-06-30
-1,469,748 GBP2023-06-30
Total Assets Less Current Liabilities
100,005 GBP2024-06-30
100,000 GBP2023-06-30
Net Assets/Liabilities
100,005 GBP2024-06-30
100,000 GBP2023-06-30
Equity
100,005 GBP2024-06-30
100,000 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

Related profiles found in government register
  • RBP HOLDINGS LIMITED
    Info
    Registered number 06534086
    Rbp Barton Street, Laceby, Grimsby DN37 7LD
    Private Limited Company incorporated on 2008-03-13 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • RBP HOLDINGS LIMITED
    S
    Registered number 06534086
    C/o Laceby Manor, Barton Street, Laceby, Grimsby, England, DN37 7LD
    Private Limited Company in England
    CIF 1
  • RBP HOLDINGS LIMITED
    S
    Registered number 06534086
    Schipol Way, Humberside Airport, Kirmington, North Lincolnshire, United Kingdom, DN39 6GB
    Limited in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Rbp Barton Street, Laceby, Grimsby, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,086 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Schiphol Way, Humberside International Airport, Kirmington, North Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-23 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.