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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 4
  • 1
    Brock, Simon Christopher
    Born in January 1964
    Individual (57 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
    Mr Simon Christopher Brock
    Born in January 1964
    Individual (57 offsprings)
    Person with significant control
    2021-03-24 ~ 2022-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Kenneth James Gordon Harvey Ross
    Born in August 1971
    Individual (30 offsprings)
    Person with significant control
    2021-03-24 ~ 2022-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Graham Nicholas Hazell
    Born in November 1961
    Individual (34 offsprings)
    Person with significant control
    2021-03-24 ~ 2022-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    RBH DEVCO LTD
    11551369
    Unit 1b, St Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2022-04-06 ~ 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

RBH M1 LTD

Period: 2021-03-24 ~ 2026-02-17
Company number: 13290242 13290563... (more)
Registered name
RBH M1 LTD - Dissolved 13290563... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
0 GBP2025-04-30
372,068 GBP2023-12-31
Debtors
0 GBP2025-04-30
11,815 GBP2023-12-31
Cash at bank and in hand
5,280 GBP2025-04-30
1,109 GBP2023-12-31
Current Assets
5,280 GBP2025-04-30
12,924 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-341,691 GBP2023-12-31
Net Current Assets/Liabilities
2,006 GBP2025-04-30
-328,767 GBP2023-12-31
Total Assets Less Current Liabilities
2,006 GBP2025-04-30
43,301 GBP2023-12-31
Equity
Called up share capital
3 GBP2025-04-30
3 GBP2023-12-31
Retained earnings (accumulated losses)
2,003 GBP2025-04-30
43,298 GBP2023-12-31
Equity
2,006 GBP2025-04-30
43,301 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2025-04-30
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
9,572 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2025-04-30
2,243 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
0 GBP2025-04-30
Current, Amounts falling due within one year
11,815 GBP2023-12-31
Amounts owed to group undertakings
Current
34 GBP2025-04-30
327,424 GBP2023-12-31
Other Creditors
Current
3,240 GBP2025-04-30
14,267 GBP2023-12-31
Creditors
Current
3,274 GBP2025-04-30
341,691 GBP2023-12-31

  • RBH M1 LTD
    Info
    Registered number 13290242
    1b St Georges Business Centre, St Georges Square, Portsmouth PO1 3EY
    PRIVATE LIMITED COMPANY incorporated on 2021-03-24 and dissolved on 2026-02-17 (4 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.