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
    Ong, Ghee Yong
    Company Director born in June 1980
    Individual (10 offsprings)
    Officer
    2023-07-27 ~ now
    OF - director → CIF 0
  • 2
    Yi Liu, Ying
    Individual (20 offsprings)
    Officer
    2020-09-24 ~ now
    OF - secretary → CIF 0
  • 3
    Baraki, Ben Hur
    Company Director born in December 1990
    Individual (26 offsprings)
    Officer
    2024-03-26 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Burdge, Christopher John Leslie
    Accountant born in October 1955
    Individual (6 offsprings)
    Officer
    2016-11-02 ~ 2020-09-24
    OF - director → CIF 0
    Burdge, Christopher John Leslie
    Individual (6 offsprings)
    Officer
    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
    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 directors → CIF 0
  • 2
    Springford, Alan Francis
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    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
    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
  • 3
    Xu, Shiqi
    Investor born in May 1978
    Individual (32 offsprings)
    Officer
    2020-09-24 ~ 2023-07-27
    OF - director → CIF 0
  • 4
    Batchworth 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 more → CIF 0
parent relation
Company in focus

RDL1 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Total Inventories
13,813,252 GBP2023-12-31
10,475,080 GBP2022-12-31
Debtors
Current
168,750 GBP2023-12-31
141,750 GBP2022-12-31
Current Assets
13,982,002 GBP2023-12-31
10,616,830 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-14,090,139 GBP2023-12-31
-10,669,672 GBP2022-12-31
Net Current Assets/Liabilities
-108,137 GBP2023-12-31
-52,842 GBP2022-12-31
Net Assets/Liabilities
-108,137 GBP2023-12-31
-52,842 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-108,337 GBP2023-12-31
-53,042 GBP2022-12-31
Equity
-108,137 GBP2023-12-31
-52,842 GBP2022-12-31
Value of work in progress
13,813,252 GBP2023-12-31
10,475,080 GBP2022-12-31
Other Debtors
Current
168,750 GBP2023-12-31
141,750 GBP2022-12-31
Other Remaining Borrowings
Current
14,076,429 GBP2023-12-31
10,111,041 GBP2022-12-31
Trade Creditors/Trade Payables
Current
543,467 GBP2022-12-31
Corporation Tax Payable
Current
6,614 GBP2022-12-31
Other Creditors
Current
6,750 GBP2023-12-31
6,750 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,960 GBP2023-12-31
1,800 GBP2022-12-31
Creditors
Current
14,090,139 GBP2023-12-31
10,669,672 GBP2022-12-31
Related profiles found in government register
  • RDL1 LIMITED
    Info
    Registered number 10458532
    6th Floor, 75 King William Street, London EC4N 7BE
    Private Limited Company incorporated on 2016-11-02 (8 years 7 months). 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
    Day,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
    Batchworth House, Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,833,282 GBP2019-07-31
    Person with significant control
    2016-11-30 ~ 2017-06-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.