RSL GROUP LIMITED

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 4

1
Boerefijn, Remco
Born in June 1973
Individual (14 offsprings)
Officer
2024-03-20 ~ now
OF - Director → CIF 0
2
Kerr, Seamus
Born in December 1966
Individual (3 offsprings)
Officer
2024-03-20 ~ now
OF - Director → CIF 0
3
Gillen, Padraig
Born in September 1961
Individual (3 offsprings)
Officer
2024-03-20 ~ now
OF - Director → CIF 0
4
IPCOM UNITED KINGDOM LIMITED
Unit 14d Double Row Delaval Trading Estate, Seaton Delaval, Whitley Bay, Northumberland, England
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2024-12-20 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Warren, Paul Andrew
Technical Director born in January 1969
Individual (1 offspring)
Officer
1999-12-23 ~ 2025-03-05
OF - Director → CIF 0
2
Mrs. Kathleen Warren
Born in May 1943
Individual
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
3
Cherrill, Alfred
Director Engineer born in April 1916
Individual
Officer
~ 1999-07-22
OF - Director → CIF 0
4
Cherrill, David
Engineer born in March 1946
Individual (1 offspring)
Officer
~ 2024-03-20
OF - Director → CIF 0
Mr David Cherrill
Born in March 1946
Individual (1 offspring)
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
5
Cherrill, Mary
Individual
Officer
~ 2016-09-27
OF - Secretary → CIF 0
6
Mrs. Penelope Wallis
Born in July 1949
Individual
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
7
INSULCON TECHNICAL LIMITED
- now
AIS TECHNICAL LIMITED - 2022-04-01
Unit 24, Orion Way, Orion Business Park, North Shields, England
Active Corporate (3 parents)
Equity (Company account)
1,180,015 GBP2024-12-31
Person with significant control
2024-03-20 ~ 2024-12-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

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 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.