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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 3
  • 1
    Lees, Bernadette Patricia
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Director → CIF 0
    Lees, Bernadette Patricia
    Pr Executive
    Individual (3 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Secretary → CIF 0
    Mrs Bernadette Patricia Lees
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lees, Andrew
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Lees
    Born in December 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2003-12-17 ~ 2003-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RSL PROPERTIES LTD

Period: 2018-12-03 ~ now
Company number: 04998199
Registered names
RSL PROPERTIES LTD - now
RSL CONSULTING LTD - 2018-12-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,597,737 GBP2024-03-31
2,578,295 GBP2023-03-31
Current Assets
32,516 GBP2024-03-31
23,974 GBP2023-03-31
Creditors
Current
-57,416 GBP2024-03-31
-49,024 GBP2023-03-31
Net Current Assets/Liabilities
-24,900 GBP2024-03-31
-25,050 GBP2023-03-31
Total Assets Less Current Liabilities
2,572,837 GBP2024-03-31
2,553,245 GBP2023-03-31
Creditors
Non-current
-2,196,424 GBP2024-03-31
-2,245,722 GBP2023-03-31
Net Assets/Liabilities
376,413 GBP2024-03-31
307,523 GBP2023-03-31
Equity
376,413 GBP2024-03-31
307,523 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • RSL PROPERTIES LTD
    Info
    RSL CONSULTING LTD - 2018-12-03
    EXPENSE REDUCTION LTD. - 2018-12-03
    Registered number 04998199
    10-12 Barnes High Street, London SW13 9LW
    PRIVATE LIMITED COMPANY incorporated on 2003-12-17 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • RSL PROPERTIES LTD
    S
    Registered number 04998199
    143 Station Road, Hampton, Middlesex, England, TW12 2AL
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RSL STORAGE (THAME) LTD - now
    RSL STORAGE LTD
    - 2025-07-28 15524137
    10-12 Barnes High Street, Barnes, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-27 ~ 2025-01-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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