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
    Director 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 - Ownership of voting rights - 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
    2016-05-24 ~ 2021-11-17
    OF - Director → CIF 0
    Mr Michael Avellino
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    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 GBP2023-05-31
164,726 GBP2022-05-31
Fixed Assets - Investments
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Fixed Assets
165,726 GBP2023-05-31
165,726 GBP2022-05-31
Cash at bank and in hand
23,721 GBP2023-05-31
25,405 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,588 GBP2023-05-31
-2,242 GBP2022-05-31
Net Current Assets/Liabilities
22,133 GBP2023-05-31
23,163 GBP2022-05-31
Total Assets Less Current Liabilities
187,859 GBP2023-05-31
188,889 GBP2022-05-31
Equity
Called up share capital
600 GBP2023-05-31
600 GBP2022-05-31
Retained earnings (accumulated losses)
187,259 GBP2023-05-31
188,289 GBP2022-05-31
333,485 GBP2021-05-31
Equity
187,859 GBP2023-05-31
188,889 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Investment Property - Fair Value Model
164,726 GBP2022-05-31
Investments in group undertakings and participating interests
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Corporation Tax Payable
Current
0 GBP2023-05-31
654 GBP2022-05-31
Other Creditors
Current
515 GBP2023-05-31
515 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
1,073 GBP2023-05-31
1,073 GBP2022-05-31
Creditors
Current
1,588 GBP2023-05-31
2,242 GBP2022-05-31
Equity
Called up share capital
600 GBP2023-05-31
600 GBP2022-05-31
Profit/Loss
103,970 GBP2022-06-01 ~ 2023-05-31
166,804 GBP2021-06-01 ~ 2022-05-31

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 1 month). 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
    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
Active 3
  • 1
    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 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
    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 shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,094,148 GBP2023-05-31
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.