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 6
  • 1
    Mason, Nicholas Berkeley
    Director born in January 1944
    Individual (22 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Norman, Anne
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Annette Joanne Neustrup
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Norman, Victor Samuel Eric
    Aerobatic Pilot Co Director born in February 1947
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    SPEED 540 LIMITED - 1990-08-16
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,086,630 GBP2023-06-30
    Person with significant control
    2024-10-29 ~ now
    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
Ceased 5
  • 1
    Casper Joe Norman
    Born in August 1967
    Individual
    Person with significant control
    2016-06-01 ~ 2024-10-29
    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
  • 2
    Norman, Torquil Patrick Alexander, Sir
    Retired Director born in April 1933
    Individual (1 offspring)
    Officer
    ~ 2020-12-31
    OF - Director → CIF 0
    Norman, Torquil Patrick Alexander, Sir
    Retired Director
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 3
    Alexander Jesse Norman
    Born in June 1962
    Individual
    Person with significant control
    2016-06-01 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Norman, Casey William
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    2020-12-31 ~ 2024-10-29
    OF - Director → CIF 0
    Norman, Casey William
    Individual (5 offsprings)
    Officer
    2020-12-31 ~ 2024-10-29
    OF - Secretary → CIF 0
    Casey William Norman
    Born in October 1963
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-10-29
    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
  • 5
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Officer
    ~ 1993-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

RENDCOMB AERODROME LIMITED

Previous name
RAPID 9756 LIMITED - 1990-08-13
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
291,341 GBP2023-12-31
291,341 GBP2022-12-31
Current Assets
5,154 GBP2023-12-31
31,876 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,340 GBP2023-12-31
-9,453 GBP2022-12-31
Net Current Assets/Liabilities
2,814 GBP2023-12-31
22,423 GBP2022-12-31
Total Assets Less Current Liabilities
295,155 GBP2023-12-31
314,764 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
282,931 GBP2023-12-31
314,764 GBP2022-12-31
Equity
282,931 GBP2023-12-31
314,764 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • RENDCOMB AERODROME LIMITED
    Info
    RAPID 9756 LIMITED - 1990-08-13
    Registered number 02475790
    C/o Ymu Business Management Limited, 180 Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 1990-03-01 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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