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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 14
  • 1
    Green, Paul Robert
    Individual (3 offsprings)
    Officer
    2018-08-21 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 2
    Maddox, Mark James, Cllr
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2018-05-22 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Sims, Peter
    Individual (1 offspring)
    Officer
    2015-01-23 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 4
    Milstead, Ricky, Councillor
    Born in August 1990
    Individual (3 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Alex
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Keenan, Sarah Jane Mathew
    Individual (3 offsprings)
    Officer
    2016-05-15 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 7
    Roberts, Patrick Ian
    Born in March 1950
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2018-05-22
    OF - Director → CIF 0
  • 8
    Coen, David
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2022-07-19 ~ 2024-05-02
    OF - Director → CIF 0
  • 9
    Rice, John Noel
    Born in March 1955
    Individual (10 offsprings)
    Officer
    2015-01-23 ~ 2020-04-15
    OF - Director → CIF 0
  • 10
    Keenan, Sarah Jane
    Individual (3 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Mckenzie, Peter James
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2016-01-07 ~ 2020-12-02
    OF - Director → CIF 0
    Mckenzie, Peter James
    Individual (3 offsprings)
    Officer
    2016-01-07 ~ 2016-05-15
    OF - Secretary → CIF 0
  • 12
    Lyons, Emma Jayne
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 13
    Adams, Mark Raymond
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2020-12-02 ~ 2022-07-19
    OF - Director → CIF 0
  • 14
    Runnymede Civic Centre, Station Road, Addlestone, Surrey, England
    Corporate (2 offsprings)
    Person with significant control
    2017-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RBC INVESTMENTS (SURREY) LIMITED

Period: 2015-01-23 ~ now
Company number: 09404198
Registered name
RBC INVESTMENTS (SURREY) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
99 GBP2025-03-31
99 GBP2024-03-31
Investment Property
37,960,000 GBP2025-03-31
36,300,000 GBP2024-03-31
Fixed Assets
37,960,099 GBP2025-03-31
36,300,099 GBP2024-03-31
Debtors
1,428,392 GBP2025-03-31
1,265,551 GBP2024-03-31
Cash at bank and in hand
212,021 GBP2025-03-31
571,789 GBP2024-03-31
Current Assets
1,640,413 GBP2025-03-31
1,837,340 GBP2024-03-31
Net Current Assets/Liabilities
408,152 GBP2025-03-31
789,574 GBP2024-03-31
Total Assets Less Current Liabilities
38,368,251 GBP2025-03-31
37,089,673 GBP2024-03-31
Creditors
Non-current
-41,908,649 GBP2025-03-31
-41,908,649 GBP2024-03-31
Net Assets/Liabilities
-3,540,398 GBP2025-03-31
-4,818,976 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-3,540,399 GBP2025-03-31
-4,818,977 GBP2024-03-31
Equity
-3,540,398 GBP2025-03-31
-4,818,976 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
912 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
912 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
99 GBP2024-03-31
Investments in Group Undertakings
99 GBP2025-03-31
99 GBP2024-03-31
Investment Property - Fair Value Model
37,960,000 GBP2025-03-31
36,300,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
25,425 GBP2025-03-31
26,114 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
46,140 GBP2025-03-31
41,883 GBP2024-03-31
Other Debtors
Current
223,591 GBP2025-03-31
212,609 GBP2024-03-31
Prepayments
Current
37,801 GBP2025-03-31
10,026 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
332,957 GBP2025-03-31
Current, Amounts falling due within one year
290,632 GBP2024-03-31
Non-current
1,095,435 GBP2025-03-31
974,919 GBP2024-03-31
Trade Creditors/Trade Payables
Current
178,987 GBP2025-03-31
56,642 GBP2024-03-31
Other Creditors
Current
378,489 GBP2025-03-31
351,925 GBP2024-03-31
Accrued Liabilities
Current
674,785 GBP2025-03-31
639,199 GBP2024-03-31
Other Remaining Borrowings
Non-current
41,908,649 GBP2025-03-31
41,908,649 GBP2024-03-31
More than five year, Non-current
41,908,649 GBP2025-03-31
41,908,649 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,300 GBP2025-03-31
51,300 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,278,578 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • RBC INVESTMENTS (SURREY) LIMITED
    Info
    Registered number 09404198
    Runnymede Civic Centre, Station Road, Addlestone KT15 2AH
    PRIVATE LIMITED COMPANY incorporated on 2015-01-23 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • RBC INVESTMENTS (SURREY) LIMITED
    S
    Registered number 09404198
    Runnymede Civic Centre Station Road, Addlestone, Surrey, England, KT15 2AH
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RBC SERVICES (ADDLESTONE ONE) LIMITED
    09537900
    Runnymede Civic Centre, Station Road, Addlestone, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

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