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
    Latham, Clayton Dean
    Director born in January 1981
    Individual (29 offsprings)
    Officer
    2020-09-25 ~ dissolved
    OF - director → CIF 0
  • 2
    16, Great Queen Street, Covent Garden, London, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100,002 GBP2023-09-30
    Person with significant control
    2020-09-25 ~ dissolved
    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
parent relation
Company in focus

RKB ESTATES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12020-09-25 ~ 2021-09-30
Fixed Assets - Investments
100 GBP2021-09-30
Fixed Assets
100 GBP2021-09-30
Debtors
Current
100 GBP2021-09-30
Current Assets
100 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-100 GBP2021-09-30
Total Assets Less Current Liabilities
100 GBP2021-09-30
Net Assets/Liabilities
100 GBP2021-09-30
Equity
Called up share capital
100 GBP2021-09-30
Equity
100 GBP2021-09-30
Called-up share capital (not paid)
Current
100 GBP2021-09-30
Amounts owed to group undertakings
Current
100 GBP2021-09-30
Creditors
Current
100 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1.002020-09-25 ~ 2021-09-30

Related profiles found in government register
  • RKB ESTATES HOLDINGS LIMITED
    Info
    Registered number 12904510
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2020-09-25 and dissolved on 2023-03-21 (2 years 5 months). The company status is Dissolved.
    CIF 0
  • RKB ESTATES HOLDINGS LIMITED
    S
    Registered number 12904510
    C/o Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -170,222 GBP2023-09-30
    Person with significant control
    2020-10-02 ~ 2022-07-21
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.