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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 11
  • 1
    Norman, Anne
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Norman, Casey William
    Company Director born in October 1963
    Individual (9 offsprings)
    Officer
    2020-12-31 ~ 2024-10-29
    OF - Director → CIF 0
    Norman, Casey William
    Individual (9 offsprings)
    Officer
    2020-12-31 ~ 2024-10-29
    OF - Secretary → CIF 0
    Casey William Norman
    Born in October 1963
    Individual (9 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
  • 3
    Casper Joe Norman
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2024-10-29
    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
  • 4
    Alexander Jesse Norman
    Born in June 1962
    Individual (10 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
  • 5
    Norman, Torquil Patrick Alexander, Sir
    Retired Director born in April 1933
    Individual (17 offsprings)
    Officer
    ~ 2020-12-31
    OF - Director → CIF 0
    Norman, Torquil Patrick Alexander, Sir
    Retired Director
    Individual (17 offsprings)
    Officer
    1993-04-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 6
    Mason, Annette Joanne Neustrup
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Mason, Nicholas Berkeley
    Born in January 1944
    Individual (43 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Mr Nicholas Berkeley Mason
    Born in January 1944
    Individual (43 offsprings)
    Person with significant control
    2025-12-08 ~ 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
  • 8
    Norman, Victor Samuel Eric
    Born in March 1947
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 9
    MORNTANE LIMITED
    01209203
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2024-10-29 ~ 2025-12-08
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    VEECO AERO LIMITED
    - now 02520954
    SPEED 540 LIMITED - 1990-08-16
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18 01661542
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 636 offsprings)
    Officer
    ~ 1993-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

RENDCOMB AERODROME LIMITED

Period: 1990-08-13 ~ now
Company number: 02475790
Registered names
RENDCOMB AERODROME LIMITED - now
RAPID 9756 LIMITED - 1990-08-13 01994533... (more)
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,001,017 GBP2024-12-31
291,341 GBP2023-12-31
Fixed Assets
4,001,017 GBP2024-12-31
291,341 GBP2023-12-31
Cash at bank and in hand
15,143 GBP2024-12-31
5,154 GBP2023-12-31
Current Assets
15,143 GBP2024-12-31
5,154 GBP2023-12-31
Creditors
Amounts falling due within one year
-21,804 GBP2024-12-31
-2,340 GBP2023-12-31
Net Current Assets/Liabilities
-6,661 GBP2024-12-31
2,814 GBP2023-12-31
Total Assets Less Current Liabilities
3,994,356 GBP2024-12-31
294,155 GBP2023-12-31
Net Assets/Liabilities
3,994,356 GBP2024-12-31
281,931 GBP2023-12-31
Equity
Called up share capital
481,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
3,229,952 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
283,404 GBP2024-12-31
280,931 GBP2023-12-31
Equity
3,994,356 GBP2024-12-31
281,931 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
4,002,908 GBP2024-12-31
292,956 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
3,229,952 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,891 GBP2024-12-31
1,615 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
276 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
3,229,952 GBP2024-01-01 ~ 2024-12-31
  • 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 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.