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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Perrett, Matthew Alan William
    Born in June 1971
    Individual (30 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
    Mr Matthew Alan William Perrett
    Born in June 1971
    Individual (30 offsprings)
    Person with significant control
    2021-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Buist, David, Director
    Operations Director born in September 1974
    Individual (3 offsprings)
    Officer
    2015-06-25 ~ 2017-03-03
    OF - Director → CIF 0
  • 3
    Livingston, Iain Richard
    Director born in February 1950
    Individual (14 offsprings)
    Officer
    2010-10-28 ~ 2017-12-21
    OF - Director → CIF 0
  • 4
    Walker, Michael James
    Company Director born in March 1953
    Individual (35 offsprings)
    Officer
    2011-06-29 ~ 2015-12-17
    OF - Director → CIF 0
  • 5
    Blackburn, Guy Vernon
    Private Equity born in March 1979
    Individual (56 offsprings)
    Officer
    2015-12-17 ~ 2017-03-03
    OF - Director → CIF 0
  • 6
    Gregory, Jonathan David Leigh
    Director born in April 1961
    Individual (39 offsprings)
    Officer
    2010-10-28 ~ 2011-08-23
    OF - Director → CIF 0
  • 7
    Henry, Robert Michael
    Director born in February 1954
    Individual (60 offsprings)
    Officer
    2007-10-31 ~ 2010-10-28
    OF - Director → CIF 0
    2020-10-29 ~ 2023-07-24
    OF - Director → CIF 0
  • 8
    Goldup, Stuart Robin
    Born in July 1969
    Individual (25 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
    Mr Stuart Robin Goldup
    Born in July 1969
    Individual (25 offsprings)
    Person with significant control
    2021-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Gardner, James Nigel
    Accountant born in August 1957
    Individual (21 offsprings)
    Officer
    2010-10-28 ~ 2020-07-31
    OF - Director → CIF 0
    Gardner, James Nigel
    Individual (21 offsprings)
    Officer
    2010-10-28 ~ 2020-12-21
    OF - Secretary → CIF 0
    Mr James Nigel Gardner
    Born in August 1957
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Carpenter, Justin Lewis
    Recruitment Consultant born in March 1971
    Individual (6 offsprings)
    Officer
    2012-01-24 ~ 2013-09-02
    OF - Director → CIF 0
  • 11
    Britton, Stuart Glynn
    Born in October 1971
    Individual (18 offsprings)
    Officer
    2010-10-28 ~ 2021-01-30
    OF - Director → CIF 0
    Mr Stuart Glynn Britton
    Born in October 1971
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Ross, Timothy Stuart
    Director born in December 1948
    Individual (89 offsprings)
    Officer
    2007-10-31 ~ 2010-10-28
    OF - Director → CIF 0
  • 13
    Maltz, Justin Haschel
    Investment Manager born in January 1969
    Individual (39 offsprings)
    Officer
    2017-03-03 ~ 2018-12-05
    OF - Director → CIF 0
  • 14
    Simm, Jonathan David
    Company Director born in November 1965
    Individual (32 offsprings)
    Officer
    2018-10-01 ~ 2019-09-10
    OF - Director → CIF 0
  • 15
    Wass, Edward Aston
    Born in May 1971
    Individual (26 offsprings)
    Officer
    2019-09-10 ~ 2020-10-29
    OF - Director → CIF 0
  • 16
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 240 offsprings)
    Officer
    2007-07-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 546 offsprings)
    Officer
    2007-07-04 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 18
    MATRIX-SECURITIES LIMITED
    02083169
    One, Vine Street, London, England
    Liquidation Corporate (22 parents, 176 offsprings)
    Officer
    2008-08-29 ~ 2010-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

RDL CORPORATION LIMITED

Period: 2011-06-07 ~ now
Company number: 06302328 04628450
Registered names
RDL CORPORATION LIMITED - now 04628450
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Debtors
1,416,947 GBP2024-12-31
1,495,900 GBP2023-12-31
Cash at bank and in hand
2,695 GBP2024-12-31
3,040 GBP2023-12-31
Current Assets
1,419,642 GBP2024-12-31
1,498,940 GBP2023-12-31
Net Current Assets/Liabilities
-1,743,059 GBP2024-12-31
-1,577,232 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,000 GBP2024-12-31
Net Assets/Liabilities
-1,748,059 GBP2024-12-31
-1,675,743 GBP2023-12-31
Equity
Called up share capital
50,904 GBP2024-12-31
50,904 GBP2023-12-31
Share premium
1,228,543 GBP2024-12-31
1,228,543 GBP2023-12-31
Capital redemption reserve
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other miscellaneous reserve
6,138,014 GBP2024-12-31
6,138,014 GBP2023-12-31
Retained earnings (accumulated losses)
-9,166,520 GBP2024-12-31
-9,094,204 GBP2023-12-31
Equity
-1,748,059 GBP2024-12-31
-1,675,743 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,667 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,667 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
Amounts Owed By Related Parties
1,335,678 GBP2024-12-31
Current
1,488,932 GBP2023-12-31
Other Debtors
Amounts falling due within one year
418 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,416,947 GBP2024-12-31
1,495,900 GBP2023-12-31
Trade Creditors/Trade Payables
Current
50,495 GBP2024-12-31
47,242 GBP2023-12-31
Amounts owed to group undertakings
Current
2,893,992 GBP2024-12-31
2,766,992 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
10,547 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
26,332 GBP2023-12-31
Other Creditors
Current
218,214 GBP2024-12-31
225,059 GBP2023-12-31
Creditors
Current
3,162,701 GBP2024-12-31
3,076,172 GBP2023-12-31
Other Creditors
Non-current
5,000 GBP2024-12-31
98,511 GBP2023-12-31
Related profiles found in government register
  • RDL CORPORATION LIMITED
    Info
    AUST RECRUITMENT GROUP LIMITED - 2011-06-07
    AUST CONSTRUCTION INVESTORS LIMITED - 2011-06-07
    Registered number 06302328
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2007-07-04 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • RDL CORPORATION LTD
    S
    Registered number 6302328
    13-15, Moorgate, London, England, EC2R 6AD
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    1ST IT PEOPLE LTD
    05738006
    Centennium House 100 Lower Thames Street, 3rd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    M3 EUROPE LTD.
    03659093
    Centennium House 100 Lower Thames Street, 3rd Floor, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    RDL LIMITED
    03891037
    Centennium House 100 Lower Thames Street, 3rd Floor, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    RDL RECRUITMENT LIMITED
    - now 04628450
    RDL CORPORATION LIMITED - 2011-06-07
    WIDE CORPORATION LIMITED - 2003-02-07
    Centennium House 100 Lower Thames Street, 3rd Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    S E C RECRUITMENT LIMITED
    - now 05808613
    SALES ENGINEERING AND COMPUTER CONSULTANTS LIMITED - 2007-01-24
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 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.