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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 3
  • 1
    Bowcock, David Baylis
    Born in June 1986
    Individual (10 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr Egor Shestakov
    Born in May 1985
    Individual (4 offsprings)
    Person with significant control
    2024-01-15 ~ now
    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
  • 3
    Irina Shestakova
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2024-01-15 ~ 2026-03-05
    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
parent relation
Company in focus

RB (GLADSTONE) LIMITED

Period: 2024-01-15 ~ now
Company number: 15413039
Registered name
RB (GLADSTONE) LIMITED - now
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
Intangible Assets
0 GBP2025-01-31
Property, Plant & Equipment
11,822 GBP2025-01-31
Fixed Assets - Investments
54 GBP2025-01-31
Fixed Assets
11,876 GBP2025-01-31
Debtors
80,101 GBP2025-01-31
Cash at bank and in hand
850,416 GBP2025-01-31
Current Assets
23,984,334 GBP2025-01-31
Net Current Assets/Liabilities
21,101,374 GBP2025-01-31
Total Assets Less Current Liabilities
21,113,250 GBP2025-01-31
Creditors
Non-current
-21,427,000 GBP2025-01-31
Net Assets/Liabilities
-313,750 GBP2025-01-31
Equity
Called up share capital
100 GBP2025-01-31
Retained earnings (accumulated losses)
-313,850 GBP2025-01-31
Equity
-313,750 GBP2025-01-31
Average Number of Employees
02024-01-15 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Other
13,682 GBP2025-01-31
0 GBP2024-01-14
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,860 GBP2025-01-31
0 GBP2024-01-14
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,860 GBP2024-01-15 ~ 2025-01-31
Property, Plant & Equipment
Other
11,822 GBP2025-01-31
Investments in group undertakings and participating interests
54 GBP2025-01-31
Trade Debtors/Trade Receivables
Current
9,410 GBP2025-01-31
Other Debtors
Current, Amounts falling due within one year
70,691 GBP2025-01-31
Debtors
Current, Amounts falling due within one year
80,101 GBP2025-01-31
Trade Creditors/Trade Payables
Current
263,115 GBP2025-01-31
Amounts owed to group undertakings
Current
2,287,442 GBP2025-01-31
Other Creditors
Current
332,403 GBP2025-01-31
Bank Borrowings/Overdrafts
Non-current
14,750,000 GBP2025-01-31
Other Creditors
Non-current
6,677,000 GBP2025-01-31
Creditors
21,427,000 GBP2025-01-31

Related profiles found in government register
  • RB (GLADSTONE) LIMITED
    Info
    Registered number 15413039
    6 Tanners Yard, London Road, Bagshot, England GU19 5HD
    PRIVATE LIMITED COMPANY incorporated on 2024-01-15 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • RB (GLADSTONE) LIMITED
    S
    Registered number 15413039
    6 Tanners Yard, London Road, Bagshot, England, GU19 5HD
    Private Company Limited By Shares in Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNIQUELY CRICKLEWOOD MANAGEMENT COMPANY LTD
    14414246
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.