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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, 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, Sharon Jane
    Individual (4 offsprings)
    Officer
    2008-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    2003-11-19 ~ 2003-11-19
    OF - Nominee Director → CIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    2003-11-19 ~ 2003-11-19
    OF - Nominee Secretary → 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
43390 - Other Building Completion And Finishing
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
9,506 GBP2024-03-31
12,497 GBP2023-03-31
Current Assets
604,420 GBP2024-03-31
515,205 GBP2023-03-31
Creditors
Amounts falling due within one year
-338,238 GBP2024-03-31
-247,943 GBP2023-03-31
Net Current Assets/Liabilities
271,296 GBP2024-03-31
273,290 GBP2023-03-31
Total Assets Less Current Liabilities
280,802 GBP2024-03-31
285,787 GBP2023-03-31
Accrued Liabilities/Deferred Income
-3,678 GBP2024-03-31
-9,952 GBP2023-03-31
Net Assets/Liabilities
277,124 GBP2024-03-31
275,835 GBP2023-03-31
Equity
277,124 GBP2024-03-31
275,835 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.