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
0
- Not found in our database.
Company in focus
RBC GROUP LIMITED
Related profiles found in government register
RBC GROUP LIMITED
SRegistered number 11417547
21, Isaacson Drive, Milton Keynes, United KingdomLimited Company in Companies House, England & WalesCIF 1RBC GROUP LIMITED
SRegistered number 11417547Brook Farm, Milton Road, Milton Keynes, United KingdomLimited Company in Companies House, England And WalesCIF 2RBC GROUP LIMITED
SRegistered number 11417547Unit 3, Old Dalby Business Park, Melton Mowbray, EnglandLimited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
17
- 1Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-874,626 GBP2024-02-29Person with significant control
2020-06-08 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 2Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-121,020 GBP2024-02-29Person with significant control 2019-06-12 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 3Rbc Group Limited, Unit 3 Station Road, Old Dalby, Melton Mowbray, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Person with significant control 2022-02-15 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-02-28Person with significant control 2019-03-01 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove directors → OE
- 5
RBC LOGISTICS LIMITED
- nowR & B COMMERCIAL VEHICLES LIMITED - 2014-01-06Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)4,886,345 GBP2024-02-29Person with significant control 2019-03-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 6Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-814,730 GBP2024-02-29Person with significant control 2020-05-26 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 7Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)139,034 GBP2024-02-29Person with significant control 2020-01-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 8
RBC PAYROLL LIMITED
- nowLNS FINANCIAL LIMITED - 2018-02-27Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,034,726 GBP2024-02-29Person with significant control 2019-03-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 9R & B COURIER LTD - 2014-09-19RBC HOME DELIVERIES LIMITED - 2017-07-25RBC EAST MIDLANDS LIMITED - 2020-09-01Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-694,615 GBP2024-02-29Person with significant control 2019-03-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 10Unit 3 Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-02-28Person with significant control 2022-01-07 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 11Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-02-28Person with significant control 2021-10-12 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-02-28Person with significant control 2020-05-26 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 13Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-02-28Person with significant control 2019-11-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OEOfficer 2019-11-18 ~ nowCIF 20 - Secretary → ME
- 14Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-02-28Person with significant control 2020-05-11 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 15Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-37,843 GBP2024-02-29Person with significant control 2020-05-11 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 16Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,211,608 GBP2024-02-29Person with significant control 2020-07-27 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 17Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-02-28Person with significant control 2019-11-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
5
- 171-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Person with significant control 2019-07-03 ~ 2024-01-09CIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 2Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-02-28Officer 2021-10-12 ~ 2021-11-18CIF 22 - Director → MEOfficer 2021-10-12 ~ 2021-11-18CIF 23 - Secretary → ME
- 3Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-02-28Officer 2019-11-18 ~ 2021-02-11CIF 21 - Director → ME
- 4Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2021-03-04 ~ 2021-06-01CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 5Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-02-28Officer 2019-11-26 ~ 2021-02-11CIF 25 - Director → MEOfficer 2019-11-26 ~ 2021-02-11CIF 24 - Secretary → ME
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