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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Anstead, Geoffrey Frederick
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    ~ 2001-11-15
    OF - Director → CIF 0
  • 2
    Trigg, Denise Ann
    General Manager born in March 1961
    Individual (3 offsprings)
    Officer
    1998-04-21 ~ 1999-12-31
    OF - Director → CIF 0
    Trigg, Denise Ann
    General Manager
    Individual (3 offsprings)
    Officer
    1998-04-21 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 3
    Small, Lincoln Fraser
    Born in January 1944
    Individual (17 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
    Small, Lincoln Fraser
    Company Director born in January 1944
    Individual (17 offsprings)
    ~ 2002-02-22
    OF - Director → CIF 0
    Small, Lincoln Fraser
    Company Director
    Individual (17 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Secretary → CIF 0
    Small, Lincoln Fraser
    Individual (17 offsprings)
    ~ 1998-04-21
    OF - Secretary → CIF 0
    2001-11-15 ~ 2002-02-22
    OF - Secretary → CIF 0
    Mr Lincoln Fraser Small
    Born in January 1944
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Mr Irvine Robert Cussins Bieber
    Born in October 1940
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Millett, John
    Motor Engineer born in November 1949
    Individual (3 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Holmes, Peter William
    Sales Executive born in October 1958
    Individual (1 offspring)
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 7
    Baum, Honor Melanie
    Born in March 1949
    Individual (3 offsprings)
    Officer
    (before 1992-01-12) ~ now
    OF - Director → CIF 0
    Mrs Honor Melanie Baum
    Born in March 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Small, Michael
    Company Director born in April 1913
    Individual (3 offsprings)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
    Small, Michael
    Individual (3 offsprings)
    Officer
    2002-02-22 ~ 2003-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RADBOURNE RACING (WIMBLEDON) LIMITED

Period: 1977-10-19 ~ now
Company number: 01334491
Registered name
RADBOURNE RACING (WIMBLEDON) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
37,152 GBP2024-12-31
37,152 GBP2023-12-31
Debtors
71,218 GBP2024-12-31
72,917 GBP2023-12-31
Creditors
Current
5,315 GBP2024-12-31
5,315 GBP2023-12-31
Net Current Assets/Liabilities
65,903 GBP2024-12-31
67,602 GBP2023-12-31
Total Assets Less Current Liabilities
103,055 GBP2024-12-31
104,754 GBP2023-12-31
Equity
Called up share capital
21,500 GBP2024-12-31
21,500 GBP2023-12-31
Retained earnings (accumulated losses)
81,555 GBP2024-12-31
83,254 GBP2023-12-31
Equity
103,055 GBP2024-12-31
104,754 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
37,152 GBP2023-12-31
Other Investments Other Than Loans
37,152 GBP2024-12-31
37,152 GBP2023-12-31
Prepayments
Current
241 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
71,218 GBP2024-12-31
Current, Amounts falling due within one year
72,917 GBP2023-12-31
Accrued Liabilities
Current
1,750 GBP2024-12-31
1,750 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,100 shares2024-12-31
Class 2 ordinary share
1,400 shares2024-12-31
Related profiles found in government register
  • RADBOURNE RACING (WIMBLEDON) LIMITED
    Info
    Registered number 01334491
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1977-10-19 (48 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • RADBOURNE RACING (WIMBLEDON) LIMITED
    S
    Registered number 01334491
    Aissela, 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
    Aissela, 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 1
  • 1
    TERRY HOYLE RACING ENGINEERS LIMITED
    03716949
    Aissela, 46 High Street, Esher, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.