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 2
  • 1
    Angove, Kirsty Louise
    Director born in September 1989
    Individual (4 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    ESI BIDCO LIMITED - 2023-11-27
    50, Fountain Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -394,808 GBP2024-04-30
    Person with significant control
    2024-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Rogers, Timothy Mark
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    2019-05-02 ~ 2023-03-23
    OF - Director → CIF 0
  • 2
    Mrs Clare Hughes
    Born in August 1973
    Individual (75 offsprings)
    Person with significant control
    2019-04-26 ~ 2021-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Burrill, Martin Henry
    Company Director born in July 1960
    Individual (9 offsprings)
    Officer
    2019-04-26 ~ 2019-06-25
    OF - Director → CIF 0
  • 4
    14th Floor, 82 King Street, Manchester, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2021-04-04 ~ 2024-03-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RBG INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,713,000 GBP2024-04-30
1,268,000 GBP2023-04-30
Debtors
47,032 GBP2024-04-30
979 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,236,009 GBP2024-04-30
-2,212,682 GBP2023-04-30
Net Current Assets/Liabilities
-2,188,977 GBP2024-04-30
-2,211,703 GBP2023-04-30
Total Assets Less Current Liabilities
-475,977 GBP2024-04-30
-943,703 GBP2023-04-30
Equity
Called up share capital
600,103 GBP2024-04-30
103 GBP2023-04-30
Retained earnings (accumulated losses)
-1,076,080 GBP2024-04-30
-943,806 GBP2023-04-30
Equity
-475,977 GBP2024-04-30
-943,703 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
1,713,000 GBP2024-04-30
1,268,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year
47,032 GBP2024-04-30
979 GBP2023-04-30
Amounts owed to group undertakings
Current
242,329 GBP2024-04-30
300,000 GBP2023-04-30
Other Creditors
Current
1,993,680 GBP2024-04-30
1,912,682 GBP2023-04-30
Creditors
Current
2,236,009 GBP2024-04-30
2,212,682 GBP2023-04-30

Related profiles found in government register
  • RBG INVESTMENTS LIMITED
    Info
    Registered number 11965551
    4th Floor, 5b The Parklands, Middlebrook, Bolton BL6 4SD
    Private Limited Company incorporated on 2019-04-26 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • RBG INVESTMENTS LIMITED
    S
    Registered number 11965551
    5b, The Parklands, Lostock, Bolton, England, BL6 4SD
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RBG HOLDINGS LIMITED - 2019-05-13
    4th Floor, 5b The Parklands, Middlebrook, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -653,669 GBP2024-04-30
    Person with significant control
    2022-05-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.