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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 6
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Constable, Susanna Kim
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-06-18 ~ dissolved
    OF - Secretary → CIF 0
    Susanna Kim Constable
    Born in September 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-06-18 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    RJP SECRETARIES LIMITED - now
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of address2, A C Court, High Street, Thames Ditton, Surrey, England
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address5th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 6
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Tuson, Paul Adam Edward
    Company Director born in December 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2008-04-09
    OF - Director → CIF 0
  • 2
    Merriman, Andrew John
    Company Director born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ 2010-03-28
    OF - Director → CIF 0
  • 3
    Marchetta, Matteo
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Hunt, Julian Richard
    Accountant born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2013-09-25
    OF - Director → CIF 0
    Hunt, Julian Richard
    Ac
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-09 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 5
    Bishko, Roy Colin
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1995-03-09 ~ 2007-11-26
    OF - Director → CIF 0
  • 6
    Curtis, Stephen
    Company Director born in June 1965
    Individual (53 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Maccolini, Riccardo
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-17 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Morgan, Martin Jack
    Chartered Surveyor born in April 1954
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2012-09-30
    OF - Director → CIF 0
  • 9
    Mcginley, Nigel Stephen
    Accountant born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-09 ~ 2007-11-26
    OF - Director → CIF 0
  • 10
    Edwards, Gregory Desmond
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 11
    O'connor, Joanna Mary Elizabeth
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2013-05-01
    OF - Director → CIF 0
  • 12
    Colli, Corrado
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-26 ~ 2010-10-14
    OF - Director → CIF 0
  • 13
    BRENTFORD ONE LIMITED - now
    B & F INVESTMENTS LIMITED - 1999-03-25
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    icon of address2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2013-09-25 ~ 2015-10-01
    PE - Director → CIF 0
  • 14
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-03-08 ~ 1995-03-09
    PE - Nominee Director → CIF 0
  • 15
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1995-03-08 ~ 1995-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RL 2014 LIMITED

Previous name
THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RL 2014 LIMITED
    Info
    THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
    Registered number 03030627
    icon of addressOffice D Beresford House, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-08 and dissolved on 2019-07-06 (24 years 3 months). The company status is Dissolved.
    CIF 0
  • RL 2014 LIMITED
    S
    Registered number 03030627
    icon of address2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    CETEC GLOBAL LIMITED - 2013-10-29
    CABLENET TRACKMASTER LIMITED - 2019-02-07
    CABLENET TRADING LIMITED - 2019-03-29
    icon of addressArena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-25
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CABLENET TRACKMASTER LIMITED - 2013-10-29
    POSITIVE PROFESSIONALS LIMITED - 1997-09-01
    A. & G. P. TRADING LIMITED - 2019-03-30
    icon of addressArena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    icon of addressArena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-25
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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