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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 7
  • 1
    Philips, Maurice John Martin
    Individual (56 offsprings)
    Officer
    2000-06-09 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 2
    Steinberg, Mark Neil
    Born in July 1959
    Individual (433 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Director → CIF 0
    Steinberg, Mark Neil
    Individual (433 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Secretary → CIF 0
    Mr Mark Neil Steinberg
    Born in July 1959
    Individual (433 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Steinberg, Penelope Ann
    Company Director born in February 1959
    Individual (10 offsprings)
    Officer
    1993-01-27 ~ 2018-01-08
    OF - Director → CIF 0
    Mrs Penelope Ann Steinberg
    Born in February 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 1993-01-27
    OF - Nominee Director → CIF 0
  • 5
    Thomas, Lynda
    Individual (3 offsprings)
    Officer
    2001-11-21 ~ 2001-11-26
    OF - Secretary → CIF 0
    2001-12-11 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 6
    BEDFORD ROW REGISTRARS LIMITED
    00874435
    6 Claridge House, 32 Davies Street, London
    Dissolved Corporate (9 parents, 38 offsprings)
    Officer
    1993-03-24 ~ 2000-06-09
    OF - Secretary → CIF 0
    2000-06-16 ~ 2022-07-11
    OF - Secretary → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1993-01-20 ~ 1993-01-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RIGHTLANE LIMITED

Period: 1993-01-20 ~ now
Company number: 02781582
Registered name
RIGHTLANE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
397,160 GBP2025-03-31
397,160 GBP2024-03-31
Debtors
7,273,200 GBP2025-03-31
6,566,041 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
325 GBP2024-03-31
Current Assets
7,273,200 GBP2025-03-31
6,566,366 GBP2024-03-31
Net Current Assets/Liabilities
-250,578 GBP2025-03-31
-487,429 GBP2024-03-31
Total Assets Less Current Liabilities
146,582 GBP2025-03-31
-90,269 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
146,482 GBP2025-03-31
-90,369 GBP2024-03-31
Equity
146,582 GBP2025-03-31
-90,269 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
397,160 GBP2025-03-31
397,160 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,138,741 GBP2025-03-31
6,441,092 GBP2024-03-31
Other Debtors
Current
134,459 GBP2025-03-31
124,949 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
7,273,200 GBP2025-03-31
6,566,041 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,736 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,872,803 GBP2025-03-31
5,710,625 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
6,584 GBP2024-03-31
Other Creditors
Current
1,645,239 GBP2025-03-31
1,336,586 GBP2024-03-31
Creditors
Current
7,523,778 GBP2025-03-31
7,053,795 GBP2024-03-31

Related profiles found in government register
  • RIGHTLANE LIMITED
    Info
    Registered number 02781582
    10 Upper Berkeley Street, London W1H 7PE
    PRIVATE LIMITED COMPANY incorporated on 1993-01-20 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • RIGHTLANE LIMITED
    S
    Registered number 02781582
    10 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
    3rd 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 2
  • 1
    CORALMINT LIMITED
    02783668
    122 Wigmore Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    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
  • 2
    MARCOL (RESIDENTIAL) LIMITED
    09028900
    10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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