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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 21
  • 1
    Stein, Gavin
    Real Estate Investor born in October 1978
    Individual (53 offsprings)
    Officer
    2011-09-13 ~ 2011-11-22
    OF - Director → CIF 0
  • 2
    Wright, Alexander Francis Stanley
    Director born in June 1982
    Individual (25 offsprings)
    Officer
    2011-11-21 ~ 2011-11-22
    OF - Director → CIF 0
  • 3
    Goodlad, Magnus James
    Born in September 1972
    Individual (90 offsprings)
    Officer
    2015-03-12 ~ 2016-11-04
    OF - Director → CIF 0
  • 4
    Qiang, Wang
    Business Executive born in February 1977
    Individual (4 offsprings)
    Officer
    2016-11-04 ~ 2017-04-25
    OF - Director → CIF 0
  • 5
    Mr Hwa Por Chua
    Born in March 1985
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-19
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Chow, Chi Wah Vincent
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2019-11-18 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Chen, Weisong
    Director born in June 1979
    Individual (5 offsprings)
    Officer
    2019-11-18 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Naughton, John Gerard
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2016-08-15 ~ 2016-11-04
    OF - Director → CIF 0
  • 9
    Poon, Yick Pang Philip
    Director born in October 1969
    Individual (5 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 10
    Javier-borja, Justine
    Real Estate Investor born in February 1984
    Individual (12 offsprings)
    Officer
    2011-09-13 ~ 2011-11-22
    OF - Director → CIF 0
  • 11
    Bennett, Adam Edward Spencer
    Head Of Administration And Finance born in January 1955
    Individual (30 offsprings)
    Officer
    2011-11-22 ~ 2015-03-12
    OF - Director → CIF 0
  • 12
    Abramsky, Mathew Samuel
    Analyst born in September 1983
    Individual (19 offsprings)
    Officer
    2011-11-21 ~ 2011-11-22
    OF - Director → CIF 0
  • 13
    Kwong, Kai Sing Benny
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    2019-11-18 ~ 2022-07-01
    OF - Director → CIF 0
  • 14
    Song, Chenghua
    Business Executive born in September 1982
    Individual (5 offsprings)
    Officer
    2016-11-04 ~ 2019-11-18
    OF - Director → CIF 0
  • 15
    Mcgibbon, Lauren Diane
    Senior Analyst born in July 1983
    Individual (11 offsprings)
    Officer
    2011-11-21 ~ 2011-11-22
    OF - Director → CIF 0
  • 16
    Vollman, Dennis Paul
    Investment Professional born in May 1981
    Individual (5 offsprings)
    Officer
    2011-11-22 ~ 2016-11-04
    OF - Director → CIF 0
  • 17
    Muraidekh, Eli Sean
    Investments Director born in January 1968
    Individual (21 offsprings)
    Officer
    2011-11-22 ~ 2014-11-26
    OF - Director → CIF 0
    Muraidekh, Eli
    Individual (21 offsprings)
    Officer
    2012-10-04 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 18
    Pang, Dayong
    Director born in June 1979
    Individual (20 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 19
    VISTRA REGISTRARS (UK) LIMITED
    - now 02722485
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (22 parents, 537 offsprings)
    Officer
    2016-11-04 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 20
    SALTGATE (UK) LIMITED
    06453876 08377981
    2nd Floor, 45 King William Street, London, England
    Active Corporate (11 parents, 138 offsprings)
    Officer
    2014-12-23 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 21
    Clarendon House, 2 Church Street, Hamilton Hm11, Bermuda
    Corporate (3 offsprings)
    Person with significant control
    2018-12-20 ~ 2020-11-30
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

RCBG RESIDENTIAL (UK) LIMITED

Period: 2011-10-07 ~ 2025-05-20
Company number: 07772197
Registered names
RCBG RESIDENTIAL (UK) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
65,083 GBP2023-12-31
65,083 GBP2022-12-31
Fixed Assets
65,083 GBP2023-12-31
65,083 GBP2022-12-31
Net Current Assets/Liabilities
-5,305,956 GBP2023-12-31
-5,300,010 GBP2022-12-31
Total Assets Less Current Liabilities
-5,240,873 GBP2023-12-31
-5,234,927 GBP2022-12-31
Net Assets/Liabilities
-5,240,873 GBP2023-12-31
-5,234,927 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Share premium
18,247 GBP2023-12-31
18,247 GBP2022-12-31
Retained earnings (accumulated losses)
-5,259,124 GBP2023-12-31
-5,253,178 GBP2022-12-31
Equity
-5,240,873 GBP2023-12-31
-5,234,927 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
9,780 GBP2023-12-31
4,200 GBP2022-12-31

Related profiles found in government register
  • RCBG RESIDENTIAL (UK) LIMITED
    Info
    6-9 BUCKINGHAM GATE 1 LIMITED - 2011-10-07
    Registered number 07772197
    9 Buckingham Gate, London SW1E 6JP
    PRIVATE LIMITED COMPANY incorporated on 2011-09-13 and dissolved on 2025-05-20 (13 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • RCBG RESIDENTIAL (UK) LIMITED
    S
    Registered number 07772197
    Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
    CIF 1
  • 6-9 BUCKINGHAM GATE 1 LIMITED
    S
    Registered number 07772197
    Level 1, 89 Wardour Street, London, United Kingdom, W1F 0UB
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MRB RESIDENTIAL PARTNERS LLP
    - now OC368061
    6-9 BUCKINGHAM GATE LLP
    - 2011-10-11 OC368061 07772197... (more)
    9 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-11 ~ 2025-02-14
    CIF 1 - LLP Designated Member → ME
    2011-09-14 ~ 2011-10-11
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.