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 2
  • 1
    Goldup, Stuart Robin
    Finance Director born in July 1969
    Individual (17 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
    Mr Stuart Robin Goldup
    Born in July 1969
    Individual (17 offsprings)
    Person with significant control
    2021-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Perrett, Matthew Alan William
    Company Director born in June 1971
    Individual (15 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
    Mr Matthew Alan William Perrett
    Born in June 1971
    Individual (15 offsprings)
    Person with significant control
    2021-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 16
  • 1
    Wass, Edward Aston
    Fund Manager born in May 1971
    Individual (8 offsprings)
    Officer
    2019-09-10 ~ 2020-10-29
    OF - Director → CIF 0
  • 2
    Ross, Timothy Stuart
    Director born in December 1948
    Individual (13 offsprings)
    Officer
    2007-10-31 ~ 2010-10-28
    OF - Director → CIF 0
  • 3
    Gregory, Jonathan David Leigh
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2010-10-28 ~ 2011-08-23
    OF - Director → CIF 0
  • 4
    Gardner, James Nigel
    Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    2010-10-28 ~ 2020-07-31
    OF - Director → CIF 0
    Gardner, James Nigel
    Individual (2 offsprings)
    Officer
    2010-10-28 ~ 2020-12-21
    OF - Secretary → CIF 0
    Mr James Nigel Gardner
    Born in August 1957
    Individual (2 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
  • 5
    Walker, Michael James
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    2011-06-29 ~ 2015-12-17
    OF - Director → CIF 0
  • 6
    Britton, Stuart Glynn
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2010-10-28 ~ 2021-01-30
    OF - Director → CIF 0
    Mr Stuart Glynn Britton
    Born in October 1971
    Individual (2 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
  • 7
    Buist, David, Director
    Operations Director born in September 1974
    Individual
    Officer
    2015-06-25 ~ 2017-03-03
    OF - Director → CIF 0
  • 8
    Livingston, Iain Richard
    Director born in February 1950
    Individual (1 offspring)
    Officer
    2010-10-28 ~ 2017-12-21
    OF - Director → CIF 0
  • 9
    Carpenter, Justin Lewis
    Recruitment Consultant born in March 1971
    Individual (2 offsprings)
    Officer
    2012-01-24 ~ 2013-09-02
    OF - Director → CIF 0
  • 10
    Henry, Robert Michael
    Director born in February 1954
    Individual (10 offsprings)
    Officer
    2007-10-31 ~ 2010-10-28
    OF - Director → CIF 0
    2020-10-29 ~ 2023-07-24
    OF - Director → CIF 0
  • 11
    Simm, Jonathan David
    Company Director born in November 1965
    Individual (9 offsprings)
    Officer
    2018-10-01 ~ 2019-09-10
    OF - Director → CIF 0
  • 12
    Maltz, Justin Haschel
    Investment Manager born in January 1969
    Individual (18 offsprings)
    Officer
    2017-03-03 ~ 2018-12-05
    OF - Director → CIF 0
  • 13
    Blackburn, Guy Vernon
    Private Equity born in March 1979
    Individual (24 offsprings)
    Officer
    2015-12-17 ~ 2017-03-03
    OF - Director → CIF 0
  • 14
    One, Vine Street, London, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2008-08-29 ~ 2010-10-28
    PE - Secretary → CIF 0
  • 15
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-07-04 ~ 2008-08-29
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 16
    12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-04 ~ 2007-10-31
    PE - Director → CIF 0
parent relation
Company in focus

RDL CORPORATION LIMITED

Previous names
AUST RECRUITMENT GROUP LIMITED - 2011-06-07
AUST CONSTRUCTION INVESTORS LIMITED - 2010-10-28
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Fixed Assets - Investments
0 GBP2022-12-31
3,000,000 GBP2021-12-31
Debtors
1,751,320 GBP2022-12-31
1,794,220 GBP2021-12-31
Cash at bank and in hand
3,019 GBP2022-12-31
2,193 GBP2021-12-31
Current Assets
1,754,339 GBP2022-12-31
1,796,413 GBP2021-12-31
Net Assets/Liabilities
-7,596,692 GBP2022-12-31
-4,272,435 GBP2021-12-31
Equity
Called up share capital
50,904 GBP2022-12-31
50,904 GBP2021-12-31
73,950 GBP2020-12-31
Share premium
1,228,543 GBP2022-12-31
1,228,543 GBP2021-12-31
1,453,493 GBP2020-12-31
Capital redemption reserve
1,000 GBP2022-12-31
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
-8,877,139 GBP2022-12-31
-5,552,882 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
2,004 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
2,004 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-3,324,257 GBP2022-01-01 ~ 2022-12-31
Equity
-7,596,692 GBP2022-12-31
Average Number of Employees
82022-01-01 ~ 2022-12-31
82021-01-01 ~ 2021-12-31
Wages/Salaries
411,591 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
53,630 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,359 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
467,580 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,667 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,667 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2022-12-31
Investments in Subsidiaries
0 GBP2022-12-31
3,000,000 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Amount of corporation tax that is recoverable
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
4,948 GBP2021-12-31
Prepayments/Accrued Income
Current
18,933 GBP2022-12-31
2,871 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
6,550 GBP2022-12-31
6,550 GBP2021-12-31
Other Remaining Borrowings
Current
117,447 GBP2022-12-31
117,447 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
603 GBP2022-12-31
704 GBP2021-12-31
Creditors
Current
3,682,039 GBP2022-12-31
3,282,409 GBP2021-12-31
Other Remaining Borrowings
Non-current
4,625,616 GBP2022-12-31
4,743,063 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
117,447 GBP2022-12-31
Related profiles found in government register
  • RDL CORPORATION LIMITED
    Info
    AUST RECRUITMENT GROUP LIMITED - 2011-06-07
    AUST CONSTRUCTION INVESTORS LIMITED - 2010-10-28
    Registered number 06302328
    63-66 Hatton Garden, Fifth Floor Suite 23, London EC1N 8LE
    Private Limited Company incorporated on 2007-07-04 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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
Active 5
  • 1
    Centennium House 100 Lower Thames Street, 3rd Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    114,774 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Centennium House 100 Lower Thames Street, 3rd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,332 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Centennium House 100 Lower Thames Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    RDL CORPORATION LIMITED - 2011-06-07
    WIDE CORPORATION LIMITED - 2003-02-07
    Centennium House 100 Lower Thames Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,341 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 3 - Ownership of voting rights - 75% or more → OE
    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
  • 5
    SALES ENGINEERING AND COMPUTER CONSULTANTS LIMITED - 2007-01-24
    63-66 Hatton Garden, Fifth Floor Suite 23, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    683,042 GBP2022-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.