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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
    Baum, Honor Melanie
    Born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Honor Melanie Baum
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr Irvine Robert Cussins Bieber
    Born in October 1940
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Small, Lincoln Fraser
    Born in January 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ now
    OF - Director → CIF 0
    Small, Lincoln Fraser
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Lincoln Fraser Small
    Born in January 1944
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Millett, John
    Motor Engineer born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Holmes, Peter William
    Sales Executive born in October 1958
    Individual
    Officer
    icon of calendar ~ 1992-12-21
    OF - Director → CIF 0
  • 3
    Trigg, Denise Ann
    General Manager born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-21 ~ 1999-12-31
    OF - Director → CIF 0
    Trigg, Denise Ann
    General Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-21 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 4
    Small, Lincoln Fraser
    Company Director born in January 1944
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2002-02-22
    OF - Director → CIF 0
    Small, Lincoln Fraser
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1998-04-21
    OF - Secretary → CIF 0
    icon of calendar 2001-11-15 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 5
    Anstead, Geoffrey Frederick
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 2001-11-15
    OF - Director → CIF 0
  • 6
    Small, Michael
    Company Director born in April 1913
    Individual
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
    Small, Michael
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2003-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RADBOURNE RACING (WIMBLEDON) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
37,152 GBP2023-12-31
37,152 GBP2022-12-31
Debtors
72,917 GBP2023-12-31
76,912 GBP2022-12-31
Creditors
Current
5,315 GBP2023-12-31
5,316 GBP2022-12-31
Net Current Assets/Liabilities
67,602 GBP2023-12-31
71,596 GBP2022-12-31
Total Assets Less Current Liabilities
104,754 GBP2023-12-31
108,748 GBP2022-12-31
Equity
Called up share capital
21,500 GBP2023-12-31
21,500 GBP2022-12-31
Retained earnings (accumulated losses)
83,254 GBP2023-12-31
87,248 GBP2022-12-31
Equity
104,754 GBP2023-12-31
108,748 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
37,152 GBP2022-12-31
Other Investments Other Than Loans
37,152 GBP2023-12-31
37,152 GBP2022-12-31
Prepayments
Current
241 GBP2023-12-31
211 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
72,917 GBP2023-12-31
Current, Amounts falling due within one year
76,912 GBP2022-12-31
Accrued Liabilities
Current
1,750 GBP2023-12-31
1,751 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,100 shares2023-12-31
Class 2 ordinary share
1,400 shares2023-12-31
Related profiles found in government register
  • RADBOURNE RACING (WIMBLEDON) LIMITED
    Info
    Registered number 01334491
    icon of addressC/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 1977-10-19 (48 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • RADBOURNE RACING (WIMBLEDON) LIMITED
    S
    Registered number 01334491
    icon of addressAissela, 46 High Street, Esher, United Kingdom, KT10 9QY
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • RADBOURNE RACING (WIMBLEDON) LIMITED
    S
    Registered number 01334491
    icon of addressAissela, 46-50 High Street, Esher, Surrey, England, KT10 9QY
    Limited Company in Radbourne Racing (Wimbledon) Limited, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressAissela, 46 High Street, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -380,139 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressAissela, 46 High Street, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -380,139 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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