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
    Smith, Brenda Mary
    Company Director born in January 1947
    Individual (15 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
    Mrs Brenda Mary Smith
    Born in January 1947
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Howe, Stephen Christopher
    Director born in January 1976
    Individual (14 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Craig Jonathan
    Director born in December 1973
    Individual (12 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Richard Anthony
    Company Director born in June 1948
    Individual (25 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Smith
    Born in June 1948
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Cummings, Gavin George
    Solicitor born in August 1970
    Individual (33 offsprings)
    Officer
    2012-02-23 ~ 2013-04-16
    OF - Director → CIF 0
  • 2
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2012-02-23 ~ 2013-04-16
    PE - Director → CIF 0
parent relation
Company in focus

R AND B INVESTMENTS (2012) LIMITED

Previous name
CASTLEGATE 677 LIMITED - 2021-08-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • R AND B INVESTMENTS (2012) LIMITED
    Info
    CASTLEGATE 677 LIMITED - 2021-08-23
    Registered number 07962278
    88 Meeting House Lane, Balsall Common, Coventry, West Midlands CV7 7GE
    Private Limited Company incorporated on 2012-02-23 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • R AND B INVESTMENTS (2012) LIMITED
    S
    Registered number 07962278
    88, Meeting House Lane, Balsall Common, Coventry, England, CV7 7GE
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • R AND B INVESTMENTS (2012) LIMITED
    S
    Registered number 07962278
    88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom, CV7 7GE
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    88 Meeting House Lane, Balsall Common, Coventry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    58,567,698 GBP2024-03-31
    Person with significant control
    2023-03-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PCMS INVESTMENTS HOLDINGS LIMITED - 2021-07-21
    88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-02-14 ~ now
    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
  • 3
    88 Meeting House Lane, Balsall Common, Coventry, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.