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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 2
  • 1
    Latham, Clayton Dean
    Born in January 1981
    Individual (30 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
    Mr Clayton Latham
    Born in January 1981
    Individual (30 offsprings)
    Person with significant control
    2017-09-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Natasha Latham
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    2019-01-17 ~ 2021-01-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RKB GROUP LIMITED

Period: 2017-09-07 ~ now
Company number: 10951160
Registered name
RKB GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
104 GBP2024-09-30
104 GBP2023-09-30
Debtors
129,060 GBP2024-09-30
99,898 GBP2023-09-30
Creditors
Current
29,162 GBP2024-09-30
Net Current Assets/Liabilities
99,898 GBP2024-09-30
99,898 GBP2023-09-30
Total Assets Less Current Liabilities
100,002 GBP2024-09-30
100,002 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Equity
100,002 GBP2024-09-30
100,002 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
104 GBP2023-09-30
Investments in Group Undertakings
104 GBP2024-09-30
104 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
129,060 GBP2024-09-30
49,857 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
50,041 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
129,060 GBP2024-09-30
99,898 GBP2023-09-30
Other Creditors
Current
29,162 GBP2024-09-30

Related profiles found in government register
  • RKB GROUP LIMITED
    Info
    Registered number 10951160
    3 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 2017-09-07 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • RKB GROUP LIMITED
    S
    Registered number 10951160
    16, Great Queen Street, Covent Garden, London, England, WC2B 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • RKB GROUP LIMITED
    S
    Registered number 10951160
    3, Coldbath Square, London, England, EC1R 5HL
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    LUCID INVESTMENT & CONSULTANCY LIMITED
    12543825
    3 Coldbath Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    RKB BUILD LIMITED
    11012839
    3 Coldbath Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-01-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    RKB ESTATES HOLDINGS LIMITED
    12904510
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-09-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    RKB ESTATES LIMITED
    10951522
    3 Coldbath Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-01-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    RKB FAMILY INVESTMENTS LIMITED
    10951572
    3 Coldbath Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-01-17 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    RKB LITTLE WRATTING LIMITED
    12922094
    3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-21 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    RKB PROPERTY CONSULTANCY LIMITED
    10951596
    3 Coldbath Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-01-17 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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