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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 3
  • 1
    Liu, Lei
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Baraki, Ben Hur
    Born in December 1990
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Ong, Ghee Yong
    Born in June 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Xu, Shiqi
    Investor born in May 1978
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ 2023-07-27
    OF - Director → CIF 0
  • 2
    Yi Liu, Ying
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 3
    Springford, Alan Francis
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2020-09-24
    OF - Director → CIF 0
    Mr Alan Francis Springford
    Born in July 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-02 ~ 2020-09-24
    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
  • 4
    Burdge, Christopher John Leslie
    Accountant born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2020-09-24
    OF - Director → CIF 0
    Burdge, Christopher John Leslie
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2020-09-24
    OF - Secretary → CIF 0
    Mr Christopher John Leslie Burdge
    Born in October 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-11-02 ~ 2020-09-24
    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
  • 5
    icon of addressBatchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2020-05-31
    Person with significant control
    2017-06-29 ~ 2020-09-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RDL1 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Total Inventories
23,121,245 GBP2024-12-31
13,813,252 GBP2023-12-31
Debtors
Current
171,472 GBP2024-12-31
168,750 GBP2023-12-31
Current Assets
23,292,717 GBP2024-12-31
13,982,002 GBP2023-12-31
Net Current Assets/Liabilities
-178,841 GBP2024-12-31
-108,137 GBP2023-12-31
Net Assets/Liabilities
-178,841 GBP2024-12-31
-108,137 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-179,041 GBP2024-12-31
-108,337 GBP2023-12-31
Equity
-178,841 GBP2024-12-31
-108,137 GBP2023-12-31
Value of work in progress
23,121,245 GBP2024-12-31
13,813,252 GBP2023-12-31
Other Debtors
Current
168,750 GBP2024-12-31
168,750 GBP2023-12-31
Prepayments/Accrued Income
Current
2,722 GBP2024-12-31
Other Remaining Borrowings
Current
21,937,038 GBP2024-12-31
14,076,429 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,446,382 GBP2024-12-31
Other Creditors
Current
6,750 GBP2024-12-31
6,750 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
81,388 GBP2024-12-31
6,960 GBP2023-12-31
Creditors
Current
23,471,558 GBP2024-12-31
14,090,139 GBP2023-12-31

Related profiles found in government register
  • RDL1 LIMITED
    Info
    Registered number 10458532
    icon of address6th Floor, 75 King William Street, London EC4N 7BE
    PRIVATE LIMITED COMPANY incorporated on 2016-11-02 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • RDL1 LIMITED
    S
    Registered number 10458532
    icon of addressDay,smith & Hunter, Batchworth House, Church Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1JE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PETRUS ESTATES (SHENOVAL) LIMITED - 2006-07-28
    icon of addressBatchworth House, Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,833,282 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-11-30 ~ 2017-06-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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