logo
explain how to read the page

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

RCB MANAGEMENT (SOUTHERN) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
164,726 GBP2024-05-31
164,726 GBP2023-05-31
Fixed Assets - Investments
201,000 GBP2024-05-31
1,000 GBP2023-05-31
Fixed Assets
365,726 GBP2024-05-31
165,726 GBP2023-05-31
Debtors
3,000 GBP2024-05-31
0 GBP2023-05-31
Cash at bank and in hand
18,000 GBP2024-05-31
23,721 GBP2023-05-31
Current Assets
21,000 GBP2024-05-31
23,721 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,588 GBP2023-05-31
Net Current Assets/Liabilities
19,044 GBP2024-05-31
22,133 GBP2023-05-31
Total Assets Less Current Liabilities
384,770 GBP2024-05-31
187,859 GBP2023-05-31
Equity
Called up share capital
600 GBP2024-05-31
600 GBP2023-05-31
Retained earnings (accumulated losses)
384,170 GBP2024-05-31
187,259 GBP2023-05-31
188,289 GBP2022-05-31
Equity
384,770 GBP2024-05-31
187,859 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
164,726 GBP2023-05-31
Investments in group undertakings and participating interests
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Amounts invested in assets
Non-current
201,000 GBP2024-05-31
1,000 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
515 GBP2024-05-31
515 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,441 GBP2024-05-31
1,073 GBP2023-05-31
Creditors
Current
1,956 GBP2024-05-31
1,588 GBP2023-05-31
Equity
Called up share capital
600 GBP2024-05-31
600 GBP2023-05-31
Profit/Loss
337,350 GBP2023-06-01 ~ 2024-05-31
103,970 GBP2022-06-01 ~ 2023-05-31

Related profiles found in government register
  • RCB MANAGEMENT (SOUTHERN) LIMITED
    Info
    Registered number 10197244
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-24 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • RCB MANAGEMENT (SOUTHERN) LIMITED
    S
    Registered number 10197244
    icon of addressTagus 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
    icon of addressTahgus House, 9 Ocean Way, Southampton, Hampshire, England, SO14 3TJ
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,304 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-12-09 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,651 GBP2024-05-31
    Person with significant control
    icon of calendar 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
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,171,253 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.