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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
    Mr Robert Lindsay Peck
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Peck, Ronald Lindsay
    Born in May 1948
    Individual (5 offsprings)
    Officer
    2003-01-15 ~ 2022-11-03
    OF - Director → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (9273 offsprings)
    Officer
    2003-01-15 ~ 2003-01-15
    OF - Nominee Secretary → CIF 0
  • 4
    Ayres, Mark Robert John
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
    Mr Mark Robert John Ayre
    Born in July 1960
    Individual (8 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Ayres, Camilla
    Born in February 2003
    Individual (2 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 6
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 7281 offsprings)
    Officer
    2003-01-15 ~ 2003-01-15
    OF - Nominee Director → CIF 0
  • 7
    BSP SECRETARIAL LIMITED
    03911065
    99, Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 303 offsprings)
    Officer
    2003-01-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RLP PROJECTS LIMITED

Period: 2003-01-15 ~ now
Company number: 04637410
Registered name
RLP PROJECTS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets
2,379 GBP2025-03-31
3,171 GBP2024-03-31
Current Assets
118,154 GBP2025-03-31
65,035 GBP2024-03-31
Creditors
Amounts falling due within one year
4,674 GBP2025-03-31
56,216 GBP2024-03-31
Net Current Assets/Liabilities
113,480 GBP2025-03-31
88,819 GBP2024-03-31
Total Assets Less Current Liabilities
115,859 GBP2025-03-31
91,990 GBP2024-03-31
Equity
109,125 GBP2025-03-31
90,840 GBP2024-03-31

  • RLP PROJECTS LIMITED
    Info
    Registered number 04637410
    5 Carburton House, 17-19 Carburton Street, London W1W 5AN
    PRIVATE LIMITED COMPANY incorporated on 2003-01-15 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.