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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 5
  • 1
    Mackenzie, Sharon Jane
    Individual (4 offsprings)
    Officer
    2008-02-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Roderick Kenneth
    Developer born in February 1935
    Individual (2 offsprings)
    Officer
    2003-11-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Mackenzie, Stuart Kenneth
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2003-11-19 ~ now
    OF - Director → CIF 0
    Mackenzie, Stuart Kenneth
    Individual (6 offsprings)
    Officer
    2003-11-19 ~ 2008-02-22
    OF - Secretary → CIF 0
    Mr Stuart Kenneth Mackenzie
    Born in February 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2003-11-19 ~ 2003-11-19
    OF - Nominee Secretary → CIF 0
  • 5
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2003-11-19 ~ 2003-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RSL BOURNEMOUTH LIMITED

Period: 2003-11-19 ~ now
Company number: 04968945
Registered name
RSL BOURNEMOUTH LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets
7,260 GBP2025-03-31
9,506 GBP2024-03-31
Current Assets
685,772 GBP2025-03-31
604,420 GBP2024-03-31
Creditors
Amounts falling due within one year
-429,993 GBP2025-03-31
-338,238 GBP2024-03-31
Net Current Assets/Liabilities
267,407 GBP2025-03-31
271,296 GBP2024-03-31
Total Assets Less Current Liabilities
274,667 GBP2025-03-31
280,802 GBP2024-03-31
Accrued Liabilities/Deferred Income
-2,129 GBP2025-03-31
-3,678 GBP2024-03-31
Net Assets/Liabilities
272,538 GBP2025-03-31
277,124 GBP2024-03-31
Equity
272,538 GBP2025-03-31
277,124 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • RSL BOURNEMOUTH LIMITED
    Info
    Registered number 04968945
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset BH2 5QJ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • RSL BOURNEMOUTH LIMITED
    S
    Registered number 04968945
    44, Charminster Avenue, Bournemouth, United Kingdom, BH9 1SA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    44 CHARMINSTER AVENUE LIMITED
    16892919
    44 Charminster Avenue, Bournemouth, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.