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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 5
  • 1
    Lambrecht, Xavier
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Kamhawi, Walid
    Born in November 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Baten, Lieven
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Cott, Peter Andreas
    Born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Ms Katleen Georges Bogaerts
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-22 ~ 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
Ceased 6
  • 1
    Vanderschrick, Robin Staf
    Company Director born in October 1996
    Individual
    Officer
    icon of calendar 2023-02-21 ~ 2024-01-22
    OF - Director → CIF 0
  • 2
    Stephane Le Cam
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-21 ~ 2024-01-22
    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
    Peter Andreas Cott
    Born in November 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-02-21 ~ 2024-01-22
    PE - Has significant influence or controlCIF 0
  • 4
    James Johnson-flint
    Born in April 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-02-21 ~ 2024-01-22
    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
  • 5
    Steve Metior
    Born in March 1972
    Individual
    Person with significant control
    icon of calendar 2023-02-21 ~ 2024-01-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address84, Brook Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-02-21 ~ 2024-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

RBCARE2023 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
10 GBP2023-12-31
Equity
Called up share capital
10 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
10 GBP2023-02-21 ~ 2023-12-31
Average Number of Employees
02023-02-21 ~ 2023-12-31
Wages/Salaries
0 GBP2023-02-21 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-02-21 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-02-21 ~ 2023-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
Other Debtors
Current
10 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
Other Creditors
Current
0 GBP2023-12-31
Creditors
Current
0 GBP2023-12-31
Bank Borrowings
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31

Related profiles found in government register
  • RBCARE2023 LTD
    Info
    Registered number 14679355
    icon of addressTobias House St. Mark's Court, Teesdale Business Park, Teesside TS17 6QW
    PRIVATE LIMITED COMPANY incorporated on 2023-02-21 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • RBCARE2023 LTD
    S
    Registered number 14679355
    icon of addressTobias House, St. Mark's Court, Teesdale Business Park, Teesside, England, TS17 6QW
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTobias House St. Mark's Court, Teesdale Business Park, Teesside, England
    Active Corporate (4 parents)
    Equity (Company account)
    -936,661 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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