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
    Kaschuba, Annita
    Company Director born in April 1994
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Rafael Sylvio Reynders
    Born in November 1963
    Individual (7 offsprings)
    Person with significant control
    2024-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Erbeznik, Johann
    Company Director born in February 1969
    Individual (16 offsprings)
    Officer
    2022-07-01 ~ 2022-09-30
    OF - director → CIF 0
    Johann Erbeznik
    Born in February 1969
    Individual (16 offsprings)
    Person with significant control
    2022-07-01 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
  • 2
    Martens, Rainer
    Consultant born in February 1951
    Individual
    Officer
    2009-04-14 ~ 2021-08-02
    OF - director → CIF 0
    Rainer Martens
    Born in March 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2021-08-02
    PE - Has significant influence or controlCIF 0
  • 3
    Annita Kaschuba
    Born in April 1994
    Individual (4 offsprings)
    Person with significant control
    2022-10-01 ~ 2023-12-31
    PE - Has significant influence or controlCIF 0
  • 4
    Mengpah, Philipp William
    Company Director born in December 1987
    Individual (64 offsprings)
    Officer
    2021-08-02 ~ 2022-06-30
    OF - director → CIF 0
    Philipp William Mengpah
    Born in December 1987
    Individual (64 offsprings)
    Person with significant control
    2021-08-02 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 5
    Companyplanet Unit, Salisbury Road, Hounslow/greater London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2024-01-01 ~ 2024-02-28
    PE - secretary → CIF 0
  • 6
    2, Old Brompton Road, Suite 276, London
    Dissolved corporate (1 parent, 80 offsprings)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    2009-04-14 ~ 2010-04-14
    PE - secretary → CIF 0
parent relation
Company in focus

CARWATCH LTD

Previous name
RSL-TRAILER RENT LTD - 2022-07-26
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
64209 - Activities Of Other Holding Companies N.e.c.
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
25 EUR2024-03-31
25 EUR2023-03-31
Net Assets/Liabilities
25 EUR2024-03-31
25 EUR2023-03-31
Number of shares allotted
Class 1 ordinary share
25 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
25 EUR2024-03-31
25 EUR2023-03-31

  • CARWATCH LTD
    Info
    RSL-TRAILER RENT LTD - 2022-07-26
    Registered number 06876178
    20 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2009-04-14 and dissolved on 2025-04-15 (16 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.