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
2
- 1
Lyons, Jacob Simon
Director born in November 1976Individual (14 offsprings)Officer
2012-03-30 ~ dissolvedOF - Director → CIF 0Mr Jacob Simon Lyons
Born in November 1976Individual (14 offsprings)Person with significant control 2019-07-18 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Benson, Stephen Michael
Director born in March 1973Individual (10 offsprings)Officer 2011-04-11 ~ dissolvedOF - Director → CIF 0Mr Stephen Michael Benson
Born in March 1973Individual (10 offsprings)Person with significant control 2019-07-18 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Fine, Richard Lawrence
Director born in April 1980Individual (9 offsprings)Officer 2013-05-28 ~ 2013-11-14OF - Director → CIF 0 - 2
Rowbottom, Alex James
Director born in January 1975Individual (1 offspring)Officer 2014-09-16 ~ 2019-12-18OF - Director → CIF 0 - 3
Tal, Gilad
Director born in January 1982Individual (4 offsprings)Officer 2020-06-11 ~ 2022-12-16OF - Director → CIF 0 - 4
15, Boulevard F.w Raiffeisen, 2411 Luxembourg, LuxembourgCorporatePerson with significant control2019-07-18 ~ 2019-07-18PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents, 27 offsprings)Equity (Company account)1 GBP2024-03-31Officer2011-04-11 ~ 2012-11-01PE - Secretary → CIF 0
Company in focus
RCML 12 LIMITED
Previous names
RIVERCROWN MANAGEMENT LIMITED - 2023-01-17
CR INVESTMENT MANAGEMENT LIMITED - 2019-06-10
CR INVESTMENT MANAGEMENT OPERATIONS (UK) LIMITED - 2011-04-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
0 GBP2021-01-01 ~ 2021-12-31
3,203,241 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
3,203,241 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-4,083,374 GBP2021-01-01 ~ 2021-12-31
-3,291,765 GBP2020-01-01 ~ 2020-12-31
Other operating income
0 GBP2021-01-01 ~ 2021-12-31
12,963 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-4,083,374 GBP2021-01-01 ~ 2021-12-31
-75,561 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
33 GBP2021-01-01 ~ 2021-12-31
33 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,083,341 GBP2021-01-01 ~ 2021-12-31
-75,528 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
7,376 GBP2021-12-31
9,718 GBP2020-12-31
Fixed Assets
7,376 GBP2021-12-31
9,718 GBP2020-12-31
Debtors
991,622 GBP2021-12-31
973,646 GBP2020-12-31
Cash at bank and in hand
1,395,101 GBP2021-12-31
49,578 GBP2020-12-31
Current Assets
2,386,723 GBP2021-12-31
1,023,224 GBP2020-12-31
Net Current Assets/Liabilities
-9,665,118 GBP2021-12-31
-5,584,119 GBP2020-12-31
Total Assets Less Current Liabilities
-9,657,742 GBP2021-12-31
-5,574,401 GBP2020-12-31
Net Assets/Liabilities
-9,657,742 GBP2021-12-31
-5,574,401 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-9,657,842 GBP2021-12-31
-5,574,501 GBP2020-12-31
Equity
-9,657,742 GBP2021-12-31
-5,574,401 GBP2020-12-31
Average Number of Employees
122021-01-01 ~ 2021-12-31
332020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
53,553 GBP2021-12-31
53,553 GBP2020-12-31
Office equipment
40,011 GBP2021-12-31
39,911 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
93,564 GBP2021-12-31
93,464 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
53,553 GBP2021-12-31
53,553 GBP2020-12-31
Office equipment
32,635 GBP2021-12-31
30,193 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,188 GBP2021-12-31
83,746 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,442 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,442 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2021-12-31
0 GBP2020-12-31
Office equipment
7,376 GBP2021-12-31
9,718 GBP2020-12-31
Other Debtors
991,622 GBP2021-12-31
973,646 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
907 GBP2021-12-31
1,215 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
138,974 GBP2021-12-31
116,743 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
95,035 GBP2021-12-31
61,450 GBP2020-12-31
Other Creditors
Amounts falling due within one year
11,816,925 GBP2021-12-31
6,427,935 GBP2020-12-31
Related profiles found in government register
RCML 12 LIMITED
InfoRIVERCROWN MANAGEMENT LIMITED - 2023-01-17CR INVESTMENT MANAGEMENT LIMITED - 2019-06-10CR INVESTMENT MANAGEMENT OPERATIONS (UK) LIMITED - 2011-04-14Registered number 07599663C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RHPrivate Limited Company incorporated on 2011-04-11 and dissolved on 2024-10-09 (13 years 5 months). The company status is Dissolved.The last date of confirmation statement was made at 2022-08-13CIF 0RIVERCROWN MANAGEMENT LIMITED
SRegistered number 07599663CIF 1Aston House, Cornwall Avenue, London, N3 1LFCR INVESTMENT MANAGEMENT LIMITED
SRegistered number 7599663Aston House, Cornwall Avenue, London, United Kingdom, N3 1LFENGLAND AND WALESCIF 2CR INVESTMENT MANAGEMENT LIMITED
SRegistered number 7599663Aston House, Cornwall Avenue, London, United KingdomLimited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
2
- 1Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2018-07-06 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 215 Sloane Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-02-28 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2018-02-28 ~ dissolvedCIF 2 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.