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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 11
  • 1
    Mrs. Kathleen Warren
    Born in May 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-20
    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
  • 2
    Boerefijn, Remco
    Born in June 1973
    Individual (14 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Cherrill, Mary
    Individual (3 offsprings)
    Officer
    (before 1991-12-07) ~ 2016-09-27
    OF - Secretary → CIF 0
  • 4
    Kerr, Seamus
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Gillen, Padraig
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Cherrill, Alfred
    Born in April 1916
    Individual (2 offsprings)
    Officer
    (before 1991-12-07) ~ 1999-07-22
    OF - Director → CIF 0
  • 7
    Mrs. Penelope Wallis
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-20
    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
  • 8
    Warren, Paul Andrew
    Born in January 1969
    Individual (4 offsprings)
    Officer
    1999-12-23 ~ 2025-03-05
    OF - Director → CIF 0
  • 9
    Cherrill, David
    Born in March 1946
    Individual (4 offsprings)
    Officer
    (before 1991-12-07) ~ 2024-03-20
    OF - Director → CIF 0
    Mr David Cherrill
    Born in March 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-20
    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
  • 10
    IPCOM UNITED KINGDOM LIMITED
    16000431
    Unit 14d Double Row Delaval Trading Estate, Seaton Delaval, Whitley Bay, Northumberland, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    INSULCON TECHNICAL LIMITED
    - now 11849237
    AIS TECHNICAL LIMITED - 2022-04-01
    Unit 24, Orion Way, Orion Business Park, North Shields, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2024-03-20 ~ 2024-12-20
    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
parent relation
Company in focus

RSL GROUP LIMITED

Period: 1981-09-09 ~ now
Company number: 01584755
Registered name
RSL GROUP LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • RSL GROUP LIMITED
    Info
    Registered number 01584755
    31 Harrow Road, Leytonstone, London E11 3PT
    PRIVATE LIMITED COMPANY incorporated on 1981-09-09 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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