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.
Latham, Clayton Dean
Born in January 1981Individual (29 offsprings)Officer
2017-09-07 ~ nowOF - Director → CIF 0Mr Clayton Latham
Born in January 1981Individual (29 offsprings)Person with significant control 2017-09-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Natasha Latham
Born in March 1985IndividualPerson with significant control 2019-01-17 ~ 2021-01-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
RKB GROUP LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets - Investments
Debtors
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Investments in Group Undertakings
Investments in Group Undertakings
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- Registered number 10951160
RKB GROUP LIMITED
Info
3 Coldbath Square, London EC1R 5HLPRIVATE LIMITED COMPANY incorporated on 2017-09-07 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-04CIF 0 RKB GROUP LIMITED
SRegistered number 1095116016, Great Queen Street, Covent Garden, London, England, WC2B 5AHLimited By Shares in Companies House, England And WalesCIF 1RKB GROUP LIMITED
SRegistered number 109511603, Coldbath Square, London, England, EC1R 5HLLimited By Shares in Companies House, EnglandCIF 2 CIF 3
- 13 Coldbath Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-227,410 GBP2023-12-31Person with significant control 2022-07-22 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 Coldbath Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-15,226 GBP2024-09-30Person with significant control 2019-01-17 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 316 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-09-30Person with significant control 2020-09-25 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 43 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-563,125 GBP2024-09-30Person with significant control 2019-01-17 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 53 Coldbath Square, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2019-01-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 63 Coldbath Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-190,751 GBP2024-09-30Person with significant control 2022-07-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 73 Coldbath Square, London, EnglandActive Corporate (2 parents)Equity (Company account)1,134,452 GBP2024-09-30Person with significant control 2019-01-17 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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