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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 1
  • Steinberg, Mark Neil
    Born in July 1959
    Individual (326 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ now
    OF - Director → CIF 0
    Steinberg, Mark
    Individual (326 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Secretary → CIF 0
    Mr Mark Neil Steinberg
    Born in July 1959
    Individual (326 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Philips, Maurice John Martin
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1993-01-20 ~ 1993-01-27
    OF - Nominee Director → CIF 0
  • 3
    Thomas, Lynda
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2001-11-26
    OF - Secretary → CIF 0
    icon of calendar 2001-12-11 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 4
    Steinberg, Penelope Ann
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-27 ~ 2018-01-08
    OF - Director → CIF 0
    Mrs Penelope Ann Steinberg
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address6 Claridge House, 32 Davies Street, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    1993-03-24 ~ 2000-06-09
    PE - Secretary → CIF 0
    2000-06-16 ~ 2022-07-11
    PE - Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-01-20 ~ 1993-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RIGHTLANE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
397,160 GBP2024-03-31
397,160 GBP2023-03-31
Debtors
6,566,041 GBP2024-03-31
5,995,789 GBP2023-03-31
Cash at bank and in hand
325 GBP2024-03-31
1,432 GBP2023-03-31
Current Assets
6,566,366 GBP2024-03-31
5,997,221 GBP2023-03-31
Net Current Assets/Liabilities
-487,429 GBP2024-03-31
-659,676 GBP2023-03-31
Total Assets Less Current Liabilities
-90,269 GBP2024-03-31
-262,516 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-90,369 GBP2024-03-31
-262,616 GBP2023-03-31
Equity
-90,269 GBP2024-03-31
-262,516 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
41,272 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-41,272 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,272 GBP2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41,272 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Other Investments Other Than Loans
397,160 GBP2024-03-31
397,160 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,441,092 GBP2024-03-31
5,632,052 GBP2023-03-31
Other Debtors
Current
124,949 GBP2024-03-31
123,737 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
240,000 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
6,566,041 GBP2024-03-31
5,995,789 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,710,625 GBP2024-03-31
5,287,736 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,584 GBP2024-03-31
2,965 GBP2023-03-31
Other Creditors
Current
1,336,586 GBP2024-03-31
1,366,196 GBP2023-03-31
Creditors
Current
7,053,795 GBP2024-03-31
6,656,897 GBP2023-03-31
Related profiles found in government register
  • RIGHTLANE LIMITED
    Info
    Registered number 02781582
    icon of address10 Upper Berkeley Street, London W1H 7PE
    PRIVATE LIMITED COMPANY incorporated on 1993-01-20 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • RIGHTLANE LIMITED
    S
    Registered number 02781582
    icon of address10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
    Private Company Limited By Shares in England And Wales
    CIF 1
  • RIGHTLANE LIMITED
    S
    Registered number 02781582
    icon of address3rd Floor, 107-109 Great Portland Street, London, United Kingdom, W1W 6QG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressC/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-21
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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