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 2
  • 1
    Callingham, Paul Arthur
    Director born in June 1958
    Individual (60 offsprings)
    Officer
    2000-04-26 ~ now
    OF - Director → CIF 0
    Mr Paul Arthur Callingham
    Born in June 1958
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Curtis, Anton David
    Director born in September 1961
    Individual (79 offsprings)
    Officer
    2000-04-26 ~ now
    OF - Director → CIF 0
    Curtis, Anton
    Director
    Individual (79 offsprings)
    Officer
    2000-04-26 ~ now
    OF - Secretary → CIF 0
    Mr Anton David Curtis
    Born in September 1961
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2000-04-26
    OF - Nominee Director → CIF 0
  • 2
    Curtis, Gerry Steven
    Company Director born in February 1941
    Individual (11 offsprings)
    Officer
    2001-09-14 ~ 2018-10-09
    OF - Director → CIF 0
    Mr Gerry Steven Curtis
    Born in February 1941
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-04-05 ~ 2000-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RLG MANAGEMENT LIMITED

Previous names
ROSELODGE GROUP LIMITED - 2014-03-26
SINGLECROFT LIMITED - 2000-05-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Fixed Assets - Investments
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Debtors
Current
5,713,616 GBP2023-07-31
5,015,037 GBP2022-07-31
Cash at bank and in hand
2,873 GBP2023-07-31
3,728 GBP2022-07-31
Current Assets
5,716,489 GBP2023-07-31
5,018,765 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-7,524,850 GBP2023-07-31
-6,601,686 GBP2022-07-31
Net Current Assets/Liabilities
-1,808,361 GBP2023-07-31
-1,582,921 GBP2022-07-31
Total Assets Less Current Liabilities
-1,807,361 GBP2023-07-31
-1,581,921 GBP2022-07-31
Net Assets/Liabilities
-1,807,361 GBP2023-07-31
-1,581,921 GBP2022-07-31
Equity
Called up share capital
7,468 GBP2023-07-31
7,468 GBP2022-07-31
Capital redemption reserve
19,133 GBP2023-07-31
19,133 GBP2022-07-31
Retained earnings (accumulated losses)
-1,833,962 GBP2023-07-31
-1,608,522 GBP2022-07-31
Equity
-1,807,361 GBP2023-07-31
-1,581,921 GBP2022-07-31
Investments in Subsidiaries
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
8,212 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
4,143,666 GBP2023-07-31
4,100,000 GBP2022-07-31
Other Debtors
Current
1,532,107 GBP2023-07-31
868,944 GBP2022-07-31
Prepayments/Accrued Income
Current
1,863 GBP2023-07-31
2,239 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
35,980 GBP2023-07-31
35,642 GBP2022-07-31
Trade Creditors/Trade Payables
Current
5,521 GBP2023-07-31
23,825 GBP2022-07-31
Corporation Tax Payable
Current
141,053 GBP2023-07-31
324,767 GBP2022-07-31
Taxation/Social Security Payable
Current
158,000 GBP2023-07-31
158,000 GBP2022-07-31
Other Creditors
Current
7,214,276 GBP2023-07-31
6,079,804 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2023-07-31
15,290 GBP2022-07-31
Creditors
Current
7,524,850 GBP2023-07-31
6,601,686 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,867 shares2023-07-31
1,867 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,601 shares2023-07-31
5,601 shares2022-07-31
Par Value of Share
Class 2 ordinary share
1.002022-08-01 ~ 2023-07-31
Related profiles found in government register
  • RLG MANAGEMENT LIMITED
    Info
    ROSELODGE GROUP LIMITED - 2014-03-26
    SINGLECROFT LIMITED - 2000-05-08
    Registered number 03964939
    Langley House, Park Road, London N2 8EY
    Private Limited Company incorporated on 2000-04-05 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • RLG MANAGEMENT LIMITED
    S
    Registered number 03964939
    Langley House, Park Road, London, England, N2 8EY
    Private Limited Company in England
    CIF 1
  • RLG MANAGEMENT LTD
    S
    Registered number 03964939
    Langley House, Park Road, London, England, N2 8EY
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INVESTCO ESTATES LIMITED - 2018-01-29
    Langley House, Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -275,040 GBP2024-07-31
    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
  • 2
    BOWBURN NOMINEE COMPANY LIMITED - 2014-03-27
    Langley House, Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -88,717 GBP2024-03-31
    Person with significant control
    2020-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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