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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 2
  • 1
    Avellino, Michael
    Director born in August 1962
    Individual (7 offsprings)
    Officer
    2016-05-24 ~ 2021-11-17
    OF - Director → CIF 0
    Mr Michael Avellino
    Born in August 1962
    Individual (7 offsprings)
    Person with significant control
    2016-05-25 ~ 2021-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Derrick, Craig
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
    Mr Craig Derrick
    Born in January 1979
    Individual (4 offsprings)
    Person with significant control
    2016-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RCB MANAGEMENT (SOUTHERN) LIMITED

Period: 2016-05-24 ~ now
Company number: 10197244
Registered name
RCB MANAGEMENT (SOUTHERN) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
164,726 GBP2025-05-31
164,726 GBP2024-05-31
Fixed Assets - Investments
287,000 GBP2025-05-31
201,000 GBP2024-05-31
Fixed Assets
451,726 GBP2025-05-31
365,726 GBP2024-05-31
Debtors
10,500 GBP2025-05-31
3,000 GBP2024-05-31
Cash at bank and in hand
156,898 GBP2025-05-31
18,000 GBP2024-05-31
Current Assets
167,398 GBP2025-05-31
21,000 GBP2024-05-31
Creditors
Amounts falling due within one year
-2,075 GBP2025-05-31
-1,956 GBP2024-05-31
Net Current Assets/Liabilities
165,323 GBP2025-05-31
19,044 GBP2024-05-31
Total Assets Less Current Liabilities
617,049 GBP2025-05-31
384,770 GBP2024-05-31
Equity
Called up share capital
600 GBP2025-05-31
600 GBP2024-05-31
Retained earnings (accumulated losses)
616,449 GBP2025-05-31
384,170 GBP2024-05-31
187,259 GBP2023-05-31
Equity
617,049 GBP2025-05-31
384,770 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
164,726 GBP2024-05-31
Investments in group undertakings and participating interests
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Amounts invested in assets
Non-current
287,000 GBP2025-05-31
201,000 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
10,500 GBP2025-05-31
3,000 GBP2024-05-31
Other Creditors
Current
515 GBP2025-05-31
515 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,560 GBP2025-05-31
1,441 GBP2024-05-31
Creditors
Current
2,075 GBP2025-05-31
1,956 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
599 shares2025-05-31
599 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-05-31
1 shares2024-05-31
Equity
Called up share capital
600 GBP2025-05-31
600 GBP2024-05-31
Profit/Loss
394,492 GBP2024-06-01 ~ 2025-05-31
337,350 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • RCB MANAGEMENT (SOUTHERN) LIMITED
    Info
    Registered number 10197244
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-24 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • RCB MANAGEMENT (SOUTHERN) LIMITED
    S
    Registered number 10197244
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
    Ltd in England, England And Wales
    CIF 1 CIF 2
  • RCB MANAGEMENT (SOUTHERN) LIMITED
    S
    Registered number 10197244
    Tahgus House, 9 Ocean Way, Southampton, Hampshire, England, SO14 3TJ
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LORDSWOOD DEVELOPMENTS LIMITED
    15338729
    3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-12-09 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    NOW PROPERTIES (SOUTHERN) LIMITED
    14870627
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-16 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ROOFING CONTRACTS & BUILDING LIMITED
    04736544
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.