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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 2
  • 1
    Genovese, John Franco
    Born in July 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
    Mr John Franco Genovese
    Born in July 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-04-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mould, Damian Ernest
    Born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
    Mr Damian Ernest Mould
    Born in April 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RB1 INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Fixed Assets - Investments
7,800,001 GBP2025-04-30
7,800,000 GBP2024-04-30
Debtors
Current
139,584 GBP2025-04-30
383,315 GBP2024-04-30
Cash at bank and in hand
6,065,948 GBP2025-04-30
Current Assets
6,205,532 GBP2025-04-30
383,315 GBP2024-04-30
Net Current Assets/Liabilities
4,236,268 GBP2025-04-30
242,534 GBP2024-04-30
Net Assets/Liabilities
12,036,269 GBP2025-04-30
8,042,534 GBP2024-04-30
Equity
Called up share capital
1,128 GBP2025-04-30
1,128 GBP2024-04-30
Share premium
7,936,428 GBP2025-04-30
7,936,428 GBP2024-04-30
Capital redemption reserve
92 GBP2025-04-30
92 GBP2024-04-30
Retained earnings (accumulated losses)
4,098,621 GBP2025-04-30
104,886 GBP2024-04-30
Equity
12,036,269 GBP2025-04-30
8,042,534 GBP2024-04-30
Other Debtors
Current
43,473 GBP2025-04-30
246,648 GBP2024-04-30
Prepayments/Accrued Income
Current
96,111 GBP2025-04-30
136,667 GBP2024-04-30
Corporation Tax Payable
Current
1,806,368 GBP2025-04-30
Other Creditors
Current
25,232 GBP2025-04-30
7,830 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
137,664 GBP2025-04-30
132,951 GBP2024-04-30
Creditors
Current
1,969,264 GBP2025-04-30
140,781 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
928 shares2025-04-30
Par Value of Share
Class 2 ordinary share
1.002024-05-01 ~ 2025-04-30

  • RB1 INVESTMENTS LIMITED
    Info
    Registered number 13350568
    icon of address70 Cadogan Place, London SW1X 9AH
    PRIVATE LIMITED COMPANY incorporated on 2021-04-21 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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