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 1
  • Boyle, Daniel Sebastian
    Company Director born in August 1980
    Individual (5 offsprings)
    Officer
    2015-07-23 ~ dissolved
    OF - director → CIF 0
    Mr Daniel Sebastian Boyle
    Born in August 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RLS GROUP HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
Current assets - Investments
1 GBP2019-12-31
1 GBP2018-12-31
Cash at bank and in hand
2 GBP2019-12-31
2 GBP2018-12-31
Current Assets
3 GBP2019-12-31
3 GBP2018-12-31
Net Current Assets/Liabilities
3 GBP2019-12-31
3 GBP2018-12-31
Total Assets Less Current Liabilities
3 GBP2019-12-31
3 GBP2018-12-31
Equity
Called up share capital
4 GBP2019-12-31
4 GBP2018-12-31
Retained earnings (accumulated losses)
-1 GBP2019-12-31
-1 GBP2018-12-31
Equity
3 GBP2019-12-31
3 GBP2018-12-31

Related profiles found in government register
  • RLS GROUP HOLDINGS LTD
    Info
    Registered number 09700192
    22 Friars Street, Sudbury, Suffolk CO10 2AA
    Private Limited Company incorporated on 2015-07-23 and dissolved on 2021-11-09 (6 years 3 months). The company status is Dissolved.
    CIF 0
  • RLS GROUP HOLDINGS LTD
    S
    Registered number 09700192
    22 Friars Street, Sudbury, Suffolk, United Kingdom, CO10 2AA
    Limited Liability Company in England And Wales
    CIF 1
  • RLS GROUP HOLDINGS LIMITED
    S
    Registered number 09700192
    22 Friars Street, Sudbury, Suffolk, England, CO10 2AA
    Private Limited Company in England, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    22 Friars Street, Sudbury, Suffolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    439 GBP2017-12-31
    Person with significant control
    2016-04-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    22 Friars Street, Sudbury, Suffolk, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-05-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • The Warehouse, Prince Of Wales Road, Kingsbridge, England
    Corporate (3 parents)
    Equity (Company account)
    444,356 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-17
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.