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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 1
  • Knox, Calum Andrew
    Chairman born in April 1998
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Moon, Gordon
    Director born in December 1998
    Individual
    Officer
    icon of calendar 2023-10-18 ~ 2024-03-23
    OF - Director → CIF 0
  • 2
    Perrie, Jack
    Engineer born in June 1998
    Individual
    Officer
    icon of calendar 2024-11-08 ~ 2025-09-10
    OF - Director → CIF 0
  • 3
    Rehman, Mohsin
    Director born in March 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ 2024-01-23
    OF - Director → CIF 0
  • 4
    Knox, Andrew
    Director born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ 2024-11-14
    OF - Director → CIF 0
    Mr Calum Andrew Knox
    Born in April 1998
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-09-04 ~ 2023-10-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2024-01-23 ~ 2025-06-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Umar, Muhammad
    Director born in December 1997
    Individual (8704 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ 2024-01-23
    OF - Director → CIF 0
  • 6
    icon of address2, Frederick Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -290 GBP2023-11-30
    Person with significant control
    2023-10-25 ~ 2024-01-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE RLK GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-06-30
Debtors
Current
326,274 GBP2024-06-30
Cash at bank and in hand
671 GBP2024-06-30
Current Assets
326,945 GBP2024-06-30
Net Current Assets/Liabilities
264,704 GBP2024-06-30
Net Assets/Liabilities
264,705 GBP2024-06-30
Average Number of Employees
22023-09-04 ~ 2024-06-30
Investments in Subsidiaries
1 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
264 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
326,274 GBP2024-06-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-09-04 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1,189 shares2024-06-30

Related profiles found in government register
  • THE RLK GROUP LIMITED
    Info
    Registered number SC781391
    icon of address272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2023-09-04 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • THE RLK GROUP LIMITED
    S
    Registered number SC781391
    icon of address272, Bath Street, Glasgow, United Kingdom, G2 4JR
    CIF 1
  • THE RLK GROUP
    S
    Registered number SC781391
    icon of address272, Bath Street, Glasgow, Scotland, G2 4JR
    CIF 2
  • THE RLK GROUP LIMITED
    S
    Registered number Sc781391
    icon of address272, Bath Street, Glasgow, Scotland, G2 4JR
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-11-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3 Wyndales Court, Symington, Biggar, Lanarkshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -334,569 GBP2024-06-30
    Officer
    icon of calendar 2024-08-25 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.