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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
Active 3
  • 1
    Grady, Jonathan Barry
    Born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Dougan-gaftea, Hannah Elizabeth
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Carter, Shaun
    Born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Roberts, Linda Susan
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 2
    Wild, Jurgen
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 3
    Judge, Barbara Singer, Lady
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2020-08-31
    OF - Director → CIF 0
parent relation
Company in focus

RSBG INVESTMENT HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-32,263 GBP2024-01-01 ~ 2024-12-31
-8,753 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,700,000 GBP2024-01-01 ~ 2024-12-31
2,000,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,667,737 GBP2024-01-01 ~ 2024-12-31
1,991,247 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,667,737 GBP2024-01-01 ~ 2024-12-31
1,991,247 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
99,812,563 GBP2024-12-31
97,768,624 GBP2023-12-31
Debtors
79,000 GBP2024-12-31
610,384 GBP2023-12-31
Cash at bank and in hand
1,850 GBP2024-12-31
7,320 GBP2023-12-31
Current Assets
80,850 GBP2024-12-31
617,704 GBP2023-12-31
Net Current Assets/Liabilities
-204,520 GBP2024-12-31
-198,250 GBP2023-12-31
Total Assets Less Current Liabilities
99,608,043 GBP2024-12-31
97,570,374 GBP2023-12-31
Equity
Called up share capital
38,288,933 GBP2024-12-31
38,288,932 GBP2023-12-31
38,288,932 GBP2022-12-31
Share premium
0 GBP2024-12-31
338,599 GBP2023-12-31
338,599 GBP2022-12-31
Retained earnings (accumulated losses)
61,319,110 GBP2024-12-31
58,942,843 GBP2023-12-31
58,951,596 GBP2022-12-31
Equity
99,608,043 GBP2024-12-31
97,570,374 GBP2023-12-31
97,579,127 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,667,737 GBP2024-01-01 ~ 2024-12-31
1,991,247 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
2,069,932 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-2,700,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
3,000 GBP2024-01-01 ~ 2024-12-31
3,200 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
79,000 GBP2024-12-31
610,384 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
530,384 GBP2023-12-31
Other Creditors
Current
279,320 GBP2024-12-31
279,320 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,050 GBP2024-12-31
6,250 GBP2023-12-31
Creditors
Current
285,370 GBP2024-12-31
815,954 GBP2023-12-31

Related profiles found in government register
  • RSBG INVESTMENT HOLDING LIMITED
    Info
    Registered number 10506945
    icon of addressFirst Floor, South Wing, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 2016-12-01 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • RSBG INVESTMENT HOLDING LIMITED
    S
    Registered number 10506945
    icon of addressFirst Floor, South Wing, 55 Baker Street, London, England, W1U 8EW
    Limited Company in Companies House, England
    CIF 1
  • RSBG INVESTMENT HOLDING LTD
    S
    Registered number 10506945
    icon of addressFirst Floor, South Wing, 55 Baker Street, London, England, W1U 8EW
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RSBG INFRASTRUCTURE LTD - 2019-12-20
    PELL FRISCHMANN S1 LTD - 2017-10-04
    RSBG INVESTMENT LTD - 2018-06-19
    icon of addressFirst Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    RSBGI LTD
    - now
    PELL FRISCHMANN S2 LTD - 2018-07-23
    icon of addressFirst Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,169,463 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-20 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.