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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Kandhari, Ashmeet Singh
    Born in September 1981
    Individual (44 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    Mr Ashmeet Singh Kandhari
    Born in September 1981
    Individual (44 offsprings)
    Person with significant control
    2020-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-10-21 ~ 2017-12-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Kandhari, Swarn Lata
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2016-10-21 ~ 2026-01-09
    OF - Director → CIF 0
    Kandhari, Swarn Lata
    Individual (10 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Secretary → CIF 0
    Mrs Swarn Lata Kandhari
    Born in October 1961
    Individual (10 offsprings)
    Person with significant control
    2017-12-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Kandhari, Harpal Singh
    Director born in May 1956
    Individual (10 offsprings)
    Officer
    2016-10-21 ~ 2019-08-15
    OF - Director → CIF 0
    Kandhari, Harpal Singh
    Individual (10 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Secretary → CIF 0
    Mr Harpal Singh Kandhari
    Born in May 1956
    Individual (10 offsprings)
    Person with significant control
    2017-12-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2017-12-28 ~ 2019-08-15
    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

RB INTERNATIONAL HOLDINGS LIMITED

Period: 2022-09-22 ~ now
Company number: 10440139
Registered names
RB INTERNATIONAL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
816,087 GBP2024-12-30
541,907 GBP2023-12-30
Debtors
1,945,521 GBP2024-12-30
55,000 GBP2023-12-30
Cash at bank and in hand
352 GBP2024-12-30
995 GBP2023-12-30
Current Assets
1,945,873 GBP2024-12-30
55,995 GBP2023-12-30
Net Current Assets/Liabilities
1,599,531 GBP2024-12-30
25,996 GBP2023-12-30
Total Assets Less Current Liabilities
2,415,618 GBP2024-12-30
567,903 GBP2023-12-30
Equity
Called up share capital
540,200 GBP2024-12-30
540,200 GBP2023-12-30
200 GBP2022-12-30
Share premium
706 GBP2024-12-30
706 GBP2023-12-30
0 GBP2022-12-30
Retained earnings (accumulated losses)
1,874,712 GBP2024-12-30
26,997 GBP2023-12-30
11,995 GBP2022-12-30
Equity
15,830,394 GBP2024-12-30
12,432,712 GBP2023-12-30
Profit/Loss
2,060,215 GBP2023-12-31 ~ 2024-12-30
225,002 GBP2022-12-31 ~ 2023-12-30
Issue of Equity Instruments
Called up share capital
540,000 GBP2022-12-31 ~ 2023-12-30
Issue of Equity Instruments
540,706 GBP2022-12-31 ~ 2023-12-30
Average Number of Employees
22023-12-31 ~ 2024-12-30
22022-12-31 ~ 2023-12-30
Wages/Salaries
0 GBP2023-12-31 ~ 2024-12-30
0 GBP2022-12-31 ~ 2023-12-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-12-31 ~ 2024-12-30
0 GBP2022-12-31 ~ 2023-12-30
Staff Costs/Employee Benefits Expense
0 GBP2023-12-31 ~ 2024-12-30
0 GBP2022-12-31 ~ 2023-12-30
Investments in Subsidiaries
542,187 GBP2024-12-30
541,907 GBP2023-12-30
Amounts invested in assets
816,087 GBP2024-12-30
541,907 GBP2023-12-30
Finished Goods/Goods for Resale
0 GBP2024-12-30
0 GBP2023-12-30
Trade Debtors/Trade Receivables
0 GBP2024-12-30
0 GBP2023-12-30
Other Debtors
Current
30,500 GBP2024-12-30
55,000 GBP2023-12-30
Prepayments/Accrued Income
Current
0 GBP2024-12-30
0 GBP2023-12-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-30
0 GBP2023-12-30
Corporation Tax Payable
Current
0 GBP2024-12-30
0 GBP2023-12-30
Other Creditors
Current
1,279 GBP2024-12-30
999 GBP2023-12-30
Creditors
Current
346,342 GBP2024-12-30
29,999 GBP2023-12-30
Bank Borrowings
0 GBP2024-12-30
0 GBP2023-12-30
Bank Overdrafts
0 GBP2024-12-30
0 GBP2023-12-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-30
0 GBP2023-12-30
Related profiles found in government register
  • RB INTERNATIONAL HOLDINGS LIMITED
    Info
    CCL (WT) NEWCO 3 LIMITED - 2022-09-22
    Registered number 10440139
    Kalamu House, 11 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 2016-10-21 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • RB INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number missing
    Kalamu House, 11 Coldbath Square, London, United Kingdom, EC1R 5HL
    Limited
    CIF 1
    Rb International Holdings Limited
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    AQUARIUS ACCESSORIES (LONDON) LTD
    11751687
    Europa House 18 Wadsworth Road, Perivale, Greenford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-01-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    AVANT-GARDE BRANDS (LONDON) LTD
    11751717
    Europa House 18 Wadsworth Road, Perivale, Greenford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-01-07 ~ 2025-02-27
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    AVANT-GARDE BRANDS LTD
    - now 09459835
    CURATED-UK LIMITED - 2018-11-29
    18 Europa House, Front Office, 18 Wadsworth Road, Perivale, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-13 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    CCL (WT) 3 IPCO LTD
    11749568
    Europa House 18 Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-01-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    DOODLE TOYS LTD
    11771554
    Europa House 18 Wadsworth Road, Perivale, Greenford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    EUROPA HOLDINGS PERIVALE LTD
    11915020
    Europa House 18 Wadsworth Road, Perivale, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    HOME LEISURE DIRECT HOLDINGS LIMITED
    - now 11771638
    ENVIE BEAUTY LTD
    - 2026-01-07 11771638
    Europa House 18 Wadsworth Road, Perivale, Greenford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-01-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    LAWFORD HEATH INDUSTRIAL ESTATE LTD
    11673827
    Europa House 18 Wadsworth Road, Perivale, Greenford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-11-13 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    ORION ELECTRONICS (LONDON) LTD
    11607580
    Kalamu House, 11 Coldbath Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    PLAYFUL HOLDINGS LIMITED
    16245424
    Front Office, 13 Europa House 18 Wadsworth Road, Perivale, Greenford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-11 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    RBHOLDCO1 LTD
    16968071
    Europa House Office 13, 18 Wadsworth Road (front), Perivale, Greenford, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2026-01-16 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    RCC SBI HOLDINGS UK LIMITED
    13576212
    Kalamu House, 11 Coldbath Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-20 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    REX BROWN LIMITED
    05765539
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-12-28 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    REX STUDIOS LTD
    14116165
    Europa House - Office 13, 18 Wadsworth Road, Perivale, Greenford, England
    Active Corporate (2 parents)
    Person with significant control
    2022-05-18 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 15
    ROAM CARE HOLDINGS LIMITED
    15600903
    Front Office - 13 Europa House, 18 Wadsworth Road, Perivale, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    SPACIO (LONDON) LTD
    11771490
    Europa House 18 Wadsworth Road, Perivale, Greenford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-01-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    WAVERLEY COURT DEVELOPMENTS LIMITED
    15188384
    Front Office - 13, Europa House 18 Wadsworth Road, Perivale, Greenford, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-04 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 18
    ZEBRA RENEWABLES LTD - now
    HAVEN HOMEWARES LTD
    - 2024-07-11 11771488
    Europa House 18 Wadsworth Road, Perivale, Greenford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-01-16 ~ 2024-07-10
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.