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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
Active 4
  • 1
    Hunt, Edward Thomas
    Born in January 1984
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Tiner, Mark Andrew James
    Born in September 1981
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Jennings, Oliver James Wake
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2009-06-23
    OF - Director → CIF 0
  • 2
    Mendes, Emily
    Individual
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 3
    Dodds, Nigel Raymond
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 4
    Kumar, Shaheen
    Accountant born in September 1987
    Individual
    Officer
    icon of calendar 2024-05-28 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Pitcher, Caroline Louise
    Accountant born in May 1991
    Individual
    Officer
    icon of calendar 2018-03-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 6
    Montague, Alison Julie
    Managing Director born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2013-04-29
    OF - Director → CIF 0
  • 7
    Robson, Patrick Thomas
    Accountant born in February 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-02-23
    OF - Director → CIF 0
    icon of calendar 2022-03-14 ~ 2024-02-23
    OF - Director → CIF 0
  • 8
    Seekings, Harry Edward Charles
    Financier born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2021-02-23
    OF - Director → CIF 0
  • 9
    Su, Ying
    Accountant born in January 1988
    Individual
    Officer
    icon of calendar 2021-02-23 ~ 2021-04-16
    OF - Director → CIF 0
  • 10
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Wyllie, Alison
    Individual
    Officer
    icon of calendar 2013-04-29 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 12
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2022-03-14
    OF - Director → CIF 0
  • 13
    Mcclatchey, Robert Sean
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2013-03-01
    OF - Director → CIF 0
  • 14
    Jarmany, David James
    Accountant born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-23 ~ 2023-03-28
    OF - Director → CIF 0
  • 15
    Mortimer, Matthew
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2013-04-29
    OF - Director → CIF 0
  • 16
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2018-03-20
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-26 ~ 2004-04-26
    PE - Nominee Secretary → CIF 0
  • 18
    FLYFLAME LIMITED - 2009-03-30
    icon of addressC/o Law Debenture Corporate Services, 5th, Floor, 100 Wood Street, London, England
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-06-23 ~ 2011-02-28
    PE - Director → CIF 0
  • 19
    icon of addressFifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2011-02-28 ~ 2013-04-29
    PE - Director → CIF 0
  • 20
    RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
    icon of address12, Charles Ii Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-06-06
    PE - Right to appoint or remove directorsCIF 0
    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
  • 21
    icon of address12, Charles Ii Street, London, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-15
    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
parent relation
Company in focus

RBLH LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RBLH LIMITED
    Info
    Registered number 05112262
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2004-04-26 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • RBLH LIMITED
    S
    Registered number 5112262
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
    RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.