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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 4
  • 1
    Miss Robyn Lara Nagioff
    Born in January 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Zee Thomas Nagioff
    Born in February 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    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
  • 3
    Mr Ethan Jay Nagioff
    Born in February 2000
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    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
  • 4
    Nagioff, Roger Benjamin
    Born in May 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Jeffrey Lionel Hartstone
    Born in March 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-04-28 ~ 2025-03-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Roger Benjamin Nagioff
    Born in May 1964
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2021-02-19 ~ 2025-03-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-05-16 ~ 2025-03-11
    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
  • 4
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,838,066 GBP2024-08-31
    Person with significant control
    2021-02-19 ~ 2021-02-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RBN VENTURES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
595,754 GBP2024-08-31
595,754 GBP2023-08-31
Debtors
Current
1,026,549 GBP2024-08-31
1,936,853 GBP2023-08-31
Non-current
637,292 GBP2024-08-31
608,463 GBP2023-08-31
Current assets - Investments
3,698,626 GBP2024-08-31
5,031,084 GBP2023-08-31
Cash at bank and in hand
40,254 GBP2024-08-31
125,910 GBP2023-08-31
Net Assets/Liabilities
-814,351 GBP2024-08-31
-1,229,128 GBP2023-08-31
Equity
Called up share capital
10 GBP2024-08-31
10 GBP2023-08-31
Retained earnings (accumulated losses)
-814,361 GBP2024-08-31
-1,229,138 GBP2023-08-31
Equity
-814,351 GBP2024-08-31
-1,229,128 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Amounts invested in assets
595,754 GBP2024-08-31
595,754 GBP2023-08-31
Amounts owed to directors
Current
465,006 GBP2024-08-31
0 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,080 GBP2024-08-31
1,080 GBP2023-08-31
Other Creditors
Current
6,346,740 GBP2024-08-31
9,526,112 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2023-09-01 ~ 2024-08-31
10 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • RBN VENTURES LIMITED
    Info
    Registered number 13213866
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2021-02-19 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • RBN VENTURES LIMITED
    S
    Registered number 13213866
    icon of address35, Ballards Lane, London, United Kingdom, United Kingdom, N3 1XW
    CIF 1
  • RBN VENTURES LIMITED
    S
    Registered number 13213866
    icon of address35, Ballards Lane, London, England, N3 1XW
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address35 Ballards Lane, London
    Dissolved Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,015 GBP2023-12-31
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    icon of addressMutual House, 70 Conduit Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -41,855 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.