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.
Derrick, Craig
Director born in January 1979Individual (4 offsprings)Officer
2016-05-24 ~ nowOF - Director → CIF 0Mr Craig Derrick
Born in January 1979Individual (4 offsprings)Person with significant control 2016-05-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Avellino, Michael
Director born in August 1962Individual (4 offsprings)Officer 2016-05-24 ~ 2021-11-17OF - Director → CIF 0Mr Michael Avellino
Born in August 1962Individual (4 offsprings)Person with significant control 2016-05-25 ~ 2021-11-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
RCB MANAGEMENT (SOUTHERN) LIMITED
Standard Industrial Classification
Brief company account
Investment Property
Fixed Assets - Investments
Fixed Assets
Cash at bank and in hand
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investment Property - Fair Value Model
Investments in group undertakings and participating interests
Corporation Tax Payable
Other Creditors
Accrued Liabilities/Deferred Income
Creditors
Equity
Profit/Loss
- Registered number 10197244
RCB MANAGEMENT (SOUTHERN) LIMITED
Info
Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJPrivate 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 2025-04-01CIF 0 RCB MANAGEMENT (SOUTHERN) LIMITED
SRegistered number 10197244Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJLtd in England, England And WalesCIF 1 CIF 2RCB MANAGEMENT (SOUTHERN) LIMITED
SRegistered number 10197244Tahgus House, 9 Ocean Way, Southampton, Hampshire, England, SO14 3TJPrivate Limited Company in England And WalesCIF 3
- 13 The Works, 55 Millbrook Road East, Southampton, Hampshire, EnglandActive Corporate (5 parents)Person with significant control 2023-12-09 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Person with significant control 2023-05-16 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,094,148 GBP2023-05-31Person with significant control 2016-06-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
