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 3
  • 1
    Kitchin, John Edward
    Solicitor born in November 1952
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wright, Paul Timothy
    Company Secretary born in March 1957
    Individual (8 offsprings)
    Officer
    1998-05-01 ~ dissolved
    OF - Director → CIF 0
    Wright, Paul Timothy
    Company Secretary
    Individual (8 offsprings)
    Officer
    1998-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bond, Robert
    Company Director born in October 1956
    Individual (40 offsprings)
    Officer
    2001-05-02 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Turner, Graham Neil
    Company Director born in January 1946
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2006-01-21
    OF - Director → CIF 0
  • 2
    Moran, Robert
    Director born in May 1956
    Individual
    Officer
    2000-06-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Dennard, Derek David
    Company Director born in April 1943
    Individual
    Officer
    1998-05-01 ~ 2006-01-21
    OF - Director → CIF 0
  • 4
    Dixon, Colin Peter
    Director born in July 1949
    Individual (6 offsprings)
    Officer
    1999-03-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 5
    Gearon, Michael William
    Company Director born in January 1946
    Individual
    Officer
    1998-05-01 ~ 2006-01-21
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-01 ~ 1999-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RHL SECRETARIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • RHL SECRETARIES LIMITED
    Info
    Registered number 03556887
    Rydon House, Forest Row, East Sussex RH18 5DW
    Private Limited Company incorporated on 1998-05-01 and dissolved on 2013-09-03 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • RHL SECRETARIES LIMITED
    S
    Registered number missing
    Rudon House, Forest Row, East Sussex, RH18 5DW
    CIF 1
  • RHL SECRETARIES LIMITED
    S
    Registered number missing
    Rydon Construction Ltd, Rydon House, Station Road, Forest Row, RH18 5DW
    CIF 2
  • RHL SECRETARIES LIMITED
    S
    Registered number missing
    Rydon House, Forest Row, East Sussex, RH18 5DW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 41
  • 1
    48 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,700 GBP2023-07-31
    Officer
    2004-10-11 ~ 2007-02-26
    CIF 12 - Secretary → ME
  • 2
    85 Stafford Road, Wallington, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    45 GBP2023-08-31
    Officer
    2007-04-02 ~ 2011-01-11
    CIF 41 - Director → ME
    Officer
    2007-04-02 ~ 2008-06-01
    CIF 7 - Secretary → ME
  • 3
    C/o Alexandre Boyes, 48 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2003-07-02 ~ 2006-04-25
    CIF 21 - Secretary → ME
  • 4
    C/o Eastons Rentals Ltd, 7 Tattenham Crescent, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2004-08-17 ~ 2008-01-15
    CIF 13 - Secretary → ME
  • 5
    1 Dukes Passage, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    45 GBP2023-11-30
    Officer
    2003-11-18 ~ 2008-03-20
    CIF 1 - Secretary → ME
  • 6
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-04-02 ~ 2008-06-01
    CIF 8 - Secretary → ME
  • 7
    International House, 64 Nile Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,601 GBP2024-03-31
    Officer
    2007-07-19 ~ 2011-08-04
    CIF 42 - Director → ME
  • 8
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    16 GBP2023-06-30
    Officer
    2000-05-18 ~ 2007-02-19
    CIF 34 - Secretary → ME
  • 9
    12 London Road, Sevenoaks, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2006-11-15 ~ 2009-01-21
    CIF 10 - Secretary → ME
  • 10
    12 London Road, Sevenoaks, England
    Active Corporate (4 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2006-01-11 ~ 2007-12-03
    CIF 3 - Secretary → ME
  • 11
    31-33 Albion Place, Maidstone, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    26,843 GBP2023-12-31
    Officer
    2005-01-28 ~ 2008-04-11
    CIF 2 - Secretary → ME
  • 12
    4 Green Lane Business Park, 238 Green Lane, New Eltham, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,605 GBP2023-10-31
    Officer
    2002-02-21 ~ 2007-04-26
    CIF 28 - Secretary → ME
  • 13
    Fisher House, 84 Fisherton Street, Salisbury
    Active Corporate (5 parents)
    Equity (Company account)
    56 GBP2024-02-28
    Officer
    2004-02-26 ~ 2009-03-27
    CIF 17 - Secretary → ME
  • 14
    4 Chiltenhurst, Edenbridge, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    21,721 GBP2024-03-31
    Officer
    2000-03-13 ~ 2003-11-27
    CIF 35 - Secretary → ME
  • 15
    2 Decimus Place, Tunbridge Wells, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    3,090 GBP2024-02-28
    Officer
    2002-02-08 ~ 2005-03-10
    CIF 29 - Secretary → ME
  • 16
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Active Corporate (5 parents)
    Equity (Company account)
    26 GBP2024-09-30
    Officer
    1998-07-31 ~ 2004-06-02
    CIF 37 - Secretary → ME
  • 17
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-07-31
    Officer
    2002-08-28 ~ 2007-04-19
    CIF 5 - Secretary → ME
  • 18
    2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    2002-11-22 ~ 2005-10-31
    CIF 25 - Secretary → ME
  • 19
    7 Holtye Place, East Grinstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,797 GBP2024-10-31
    Officer
    2002-10-31 ~ 2004-06-07
    CIF 26 - Secretary → ME
  • 20
    85 Stafford Road, Wallington, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    19 GBP2023-08-31
    Officer
    2004-06-07 ~ 2007-03-26
    CIF 14 - Secretary → ME
  • 21
    51 St. Peters Court, Broadstairs, England
    Active Corporate (5 parents)
    Equity (Company account)
    38 GBP2023-09-30
    Officer
    2000-09-04 ~ 2002-06-18
    CIF 33 - Secretary → ME
  • 22
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (10 parents)
    Equity (Company account)
    363 GBP2020-06-30
    Officer
    1998-05-08 ~ 2001-01-11
    CIF 38 - Secretary → ME
  • 23
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    40,852 GBP2023-12-31
    Officer
    2004-01-13 ~ 2008-01-22
    CIF 19 - Secretary → ME
  • 24
    3 Longwall, Felbridge, East Grinstead, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,585 GBP2024-02-29
    Officer
    2007-02-19 ~ 2008-06-01
    CIF 9 - Secretary → ME
  • 25
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    27 GBP2023-12-31
    Officer
    2003-04-22 ~ 2007-05-02
    CIF 22 - Secretary → ME
  • 26
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2003-01-27 ~ 2004-07-07
    CIF 24 - Secretary → ME
  • 27
    6 Medlar Court, Church Lane, Newdigate, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-02-29
    Officer
    2002-02-25 ~ 2007-03-01
    CIF 27 - Secretary → ME
  • 28
    Camburgh House 27 New Dover Road, Canterbury, Kent
    Active Corporate (3 parents)
    Officer
    2007-12-11 ~ 2011-01-11
    CIF 39 - Secretary → ME
  • 29
    Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    174,673 GBP2023-11-30
    Officer
    2003-11-05 ~ 2007-12-02
    CIF 20 - Secretary → ME
  • 30
    266 Kingsland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    36 GBP2024-06-30
    Officer
    2001-06-14 ~ 2008-09-18
    CIF 32 - Secretary → ME
  • 31
    84 Coombe Road, New Malden, England
    Active Corporate (4 parents)
    Equity (Company account)
    24 GBP2023-10-31
    Officer
    2002-12-20 ~ 2009-03-11
    CIF 6 - Secretary → ME
  • 32
    Silverstream The Drive, Ifold, Loxwood, Billingshurst, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    198 GBP2024-06-30
    Officer
    2001-08-01 ~ 2003-05-12
    CIF 31 - Secretary → ME
  • 33
    BOURN MEADOWS (COMMERCIAL) MANAGEMENT LIMITED - 2011-10-11
    Unit 1 Russett Place, Kirdford, Billingshurst, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,201 GBP2023-07-31
    Officer
    2007-07-24 ~ 2011-05-05
    CIF 40 - Secretary → ME
  • 34
    ST LEONARDS PARK HOUSE LIMITED - 2023-07-06
    Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Active Corporate (10 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1998-12-08 ~ 2001-08-20
    CIF 36 - Secretary → ME
  • 35
    C/o Managed Partnerships, 124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2003-02-26 ~ 2009-04-01
    CIF 4 - Secretary → ME
  • 36
    168 Church Road, Hove, East Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    108,379 GBP2023-12-31
    Officer
    2004-01-26 ~ 2007-10-02
    CIF 18 - Secretary → ME
  • 37
    85 Stafford Road, Wallington, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    33 GBP2023-08-31
    Officer
    2004-06-07 ~ 2007-03-27
    CIF 15 - Secretary → ME
  • 38
    17 Tile Kiln, Ringmer, Lewes, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,256 GBP2024-01-31
    Officer
    2003-02-28 ~ 2005-05-23
    CIF 23 - Secretary → ME
  • 39
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-11-06 ~ 2008-06-05
    CIF 11 - Secretary → ME
  • 40
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (10 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2004-03-01 ~ 2006-04-26
    CIF 16 - Secretary → ME
  • 41
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    16 GBP2023-09-30
    Officer
    2001-09-21 ~ 2004-03-24
    CIF 30 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.