logo
explain how to read the page

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 23
  • 1
    Constable, Susanna Kim
    Individual (18 offsprings)
    Officer
    2016-06-18 ~ now
    OF - Secretary → CIF 0
    Susanna Kim Constable
    Born in September 1962
    Individual (18 offsprings)
    Person with significant control
    2016-06-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Tuson, Paul Adam Edward
    Born in December 1966
    Individual (48 offsprings)
    Officer
    2007-11-26 ~ 2008-04-09
    OF - Director → CIF 0
  • 3
    Colli, Corrado
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2007-11-26 ~ 2010-10-14
    OF - Director → CIF 0
  • 4
    Maccolini, Riccardo
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2012-09-17 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (240 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Merriman, Andrew John
    Born in September 1966
    Individual (34 offsprings)
    Officer
    2008-04-09 ~ 2010-03-28
    OF - Director → CIF 0
  • 7
    Hunt, Julian Richard
    Born in July 1956
    Individual (12 offsprings)
    Officer
    2013-05-01 ~ 2013-09-25
    OF - Director → CIF 0
    Hunt, Julian Richard
    Individual (12 offsprings)
    Officer
    1995-03-09 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 8
    Mcginley, Nigel Stephen
    Born in June 1951
    Individual (22 offsprings)
    Officer
    1995-03-09 ~ 2007-11-26
    OF - Director → CIF 0
  • 9
    Curtis, Stephen
    Born in June 1965
    Individual (64 offsprings)
    Officer
    2013-09-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Marchetta, Matteo
    Born in November 1973
    Individual (11 offsprings)
    Officer
    2010-03-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 11
    Carl Stuart Jackson
    Individual (1035 offsprings)
    Insolvency
    2018-03-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Morgan, Martin Jack
    Born in April 1954
    Individual (9 offsprings)
    Officer
    2011-02-28 ~ 2012-09-30
    OF - Director → CIF 0
  • 13
    Campbell, Christopher
    Born in September 1981
    Individual (212 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 14
    O'connor, Joanna Mary Elizabeth
    Born in June 1957
    Individual (12 offsprings)
    Officer
    2011-03-14 ~ 2013-05-01
    OF - Director → CIF 0
  • 15
    Andrew Watling
    Individual (885 offsprings)
    Insolvency
    2018-03-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Edwards, Gregory Desmond
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2013-05-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 17
    Bishko, Roy Colin
    Born in March 1944
    Individual (5 offsprings)
    Officer
    1995-03-09 ~ 2007-11-26
    OF - Director → CIF 0
  • 18
    BRENTFORD ONE LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-21
    Dissolved on 2022-04-05
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16 03722742
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-01-02 during the appointment or period of control
    Date of completion or termination of CVA on 2014-04-16 during the appointment or period of control
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    2 A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (23 parents, 8 offsprings)
    Officer
    2013-09-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 19
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    1995-03-08 ~ 1995-03-09
    OF - Nominee Director → CIF 0
  • 20
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    ASSOCIATED INVESTMENTS LIMITED - now 02098120 01524977
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-26 during the appointment or period of control
    Dissolved on 2015-04-22 during the appointment or period of control
    PRISM ENTERPRISES LIMITED - 1987-09-09
    SYNTHETIC LIMITED - 1987-04-03
    2, A C Court, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    1995-03-08 ~ 1995-03-09
    OF - Nominee Secretary → CIF 0
  • 23
    GOLD ROUND LIMITED
    05687325
    5th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RL 2014 LIMITED

Period: 2014-11-06 ~ 2019-07-06
Company number: 03030627
Registered names
RL 2014 LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-08
Dissolved on 2019-07-06
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
    Office 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 status of the company number is Dissolved.
    CIF 0
  • RL 2014 LIMITED
    S
    Registered number 03030627
    2, 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 3
  • 1
    AGP TRADING LIMITED - now
    CABLENET TRADING LIMITED - 2019-03-29
    CABLENET TRACKMASTER LIMITED
    - 2019-02-07 06946062 03342336
    CETEC GLOBAL LIMITED - 2013-10-29
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CABLENET TRADING LIMITED - now
    A. & G. P. TRADING LIMITED
    - 2019-03-30 03342336 06946062
    CABLENET TRACKMASTER LIMITED - 2013-10-29
    POSITIVE PROFESSIONALS LIMITED - 1997-09-01
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Dissolved Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CONNECTORCO LIMITED
    04683996
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.