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
    Grady, Jonathan Barry
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Linda Susan
    Chief Financial Officer born in May 1961
    Individual (29 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
    Roberts, Linda Susan
    Individual (29 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    RSBG INVESTMENT HOLDING LIMITED
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,991,247 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Judge, Barbara Singer, Lady
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Barrett, Richard John
    Director born in October 1961
    Individual
    Officer
    2015-09-30 ~ 2016-11-24
    OF - Director → CIF 0
  • 3
    Robinson, Rupert Charles Kinbar
    Director born in May 1969
    Individual (12 offsprings)
    Officer
    2019-09-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Wild, Juergen
    Director born in August 1961
    Individual
    Officer
    2015-09-30 ~ 2019-09-01
    OF - Director → CIF 0
  • 5
    Frischmann, Wilem William, Dr
    Consulting Engineer born in January 1931
    Individual (49 offsprings)
    Officer
    2015-05-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Frischmann, Richard Sandor
    Director born in August 1960
    Individual (38 offsprings)
    Officer
    2015-05-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Prabhu, Tushar Sudhakar
    Consulting Engineer born in January 1968
    Individual (12 offsprings)
    Officer
    2015-05-15 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Vetter, Eberhard
    Director born in June 1962
    Individual
    Officer
    2019-10-24 ~ 2021-08-18
    OF - Director → CIF 0
parent relation
Company in focus

RSBGI LTD

Previous name
PELL FRISCHMANN S2 LTD - 2018-07-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cost of Sales
0 GBP2023-01-01 ~ 2023-12-31
-135,004 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-42,153 GBP2023-01-01 ~ 2023-12-31
-388,249 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
125,000 GBP2023-01-01 ~ 2023-12-31
350,005 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-27 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
82,820 GBP2023-01-01 ~ 2023-12-31
-557,049 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
-2,344 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
370 GBP2022-12-31
Fixed Assets - Investments
2,617,763 GBP2023-12-31
2,617,763 GBP2022-12-31
Fixed Assets
2,617,763 GBP2023-12-31
2,618,133 GBP2022-12-31
Debtors
389 GBP2023-12-31
10,369 GBP2022-12-31
Cash at bank and in hand
2,479 GBP2023-12-31
72,288 GBP2022-12-31
Current Assets
2,868 GBP2023-12-31
82,657 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-622,406 GBP2023-12-31
-660,385 GBP2022-12-31
Net Current Assets/Liabilities
-619,538 GBP2023-12-31
-577,728 GBP2022-12-31
Total Assets Less Current Liabilities
1,998,225 GBP2023-12-31
2,040,405 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2021-12-31
Share premium
0 GBP2023-12-31
338,600 GBP2022-12-31
1,895,055 GBP2021-12-31
Retained earnings (accumulated losses)
1,998,025 GBP2023-12-31
1,701,605 GBP2022-12-31
-308,732 GBP2021-12-31
Equity
1,998,225 GBP2023-12-31
2,040,405 GBP2022-12-31
1,586,523 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,013,275 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-125,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-12-31
5,922 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-5,922 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-12-31
5,552 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,552 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
370 GBP2022-12-31
Investments in group undertakings and participating interests
2,617,763 GBP2023-12-31
2,617,763 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
2,725 GBP2022-12-31
Other Debtors
Current
389 GBP2023-12-31
5,061 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
2,583 GBP2022-12-31
Amounts owed to group undertakings
Current
602,500 GBP2023-12-31
610,128 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
63 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
19,906 GBP2023-12-31
50,194 GBP2022-12-31
Creditors
Current
622,406 GBP2023-12-31
660,385 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Profit/Loss
82,820 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RSBGI LTD
    Info
    PELL FRISCHMANN S2 LTD - 2018-07-23
    Registered number 09592765
    First Floor, South Wing, 55 Baker Street, London W1U 8EW
    Private Limited Company incorporated on 2015-05-15 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • RSBGI LTD
    S
    Registered number 09592765
    5, Manchester Square, London, England, W1U 3PD
    Limited Company in Companies House Register, Uk
    CIF 1
  • RSBGI LTD
    S
    Registered number 09592765
    First Floor, South Wing, 55 Baker Street, London, England, W1U 8EW
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    85,543 GBP2023-12-31
    Person with significant control
    2020-05-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • CONSECO INTERNATIONAL LIMITED - 2023-05-05
    CHAVAREST LIMITED - 1976-12-31
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    55,458 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.