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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 17
  • 1
    Vaughan, Patrick
    Publications Manager born in September 1951
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 2
    Smith, Caroline Rose
    Individual (2 offsprings)
    Officer
    ~ 1995-10-04
    OF - Secretary → CIF 0
  • 3
    Weston, David Maxwell
    Oil Executive born in October 1958
    Individual (17 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 4
    Heasman, Tanya
    Director born in March 1965
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1994-02-18
    OF - Director → CIF 0
  • 5
    Baker, Alan Robert
    Director born in April 1970
    Individual (1 offspring)
    Officer
    1993-06-21 ~ 1996-01-21
    OF - Director → CIF 0
  • 6
    Zaremba, Christopher John
    Computer Sales born in November 1956
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 7
    Perry, Adrian
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 8
    Smith, Leonard James
    Director born in March 1934
    Individual (3 offsprings)
    Officer
    ~ 2023-11-01
    OF - Director → CIF 0
    Mr Leonard James Smith
    Born in March 1934
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Herbert, Richard Mark
    Director born in July 1964
    Individual (1 offspring)
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 10
    Smith, Christopher Leonard Dubery
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Smith, Christopher Leonard Dubery
    Student born in July 1975
    Individual (4 offsprings)
    1993-10-05 ~ 1994-04-01
    OF - Director → CIF 0
    Smith, Christopher Leonard Dubery
    Student
    Individual (4 offsprings)
    Officer
    1995-10-04 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Leonard Dubery Smith
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Nevill, Stephen Charles
    Computer Consultant born in April 1959
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 12
    Brown, Christopher Hadden
    Management Consultant born in October 1950
    Individual (1 offspring)
    Officer
    1997-08-02 ~ 2000-05-01
    OF - Director → CIF 0
  • 13
    Brady, Paul Joseph
    Computer Consultant born in June 1963
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-10-28
    OF - Director → CIF 0
  • 14
    Cavanagh, Damian John
    Company Director born in March 1962
    Individual (10 offsprings)
    Officer
    1996-01-21 ~ 1997-08-02
    OF - Director → CIF 0
  • 15
    Hugill, David
    Computer Consultant born in November 1959
    Individual (1 offspring)
    Officer
    1994-02-18 ~ 1997-01-01
    OF - Director → CIF 0
  • 16
    Thompson, Martin
    Managing Director born in September 1955
    Individual (2 offsprings)
    Officer
    1998-10-28 ~ 1999-08-01
    OF - Director → CIF 0
  • 17
    Leney, Kenneth David
    Civil Airline Pilot born in September 1934
    Individual (2 offsprings)
    Officer
    1992-03-16 ~ 1999-09-01
    OF - Director → CIF 0
parent relation
Company in focus

R63 LIMITED

Period: 2025-01-16 ~ now
Company number: 02555415
Registered names
R63 LIMITED - now
CHASEQUICK LIMITED - 1991-03-19
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-29 ~ 2025-02-28
Cash at bank and in hand
736 GBP2025-02-28
736 GBP2024-02-28
Creditors
Current
116,758 GBP2025-02-28
116,758 GBP2024-02-28
Net Current Assets/Liabilities
-116,022 GBP2025-02-28
-116,022 GBP2024-02-28
Total Assets Less Current Liabilities
-116,022 GBP2025-02-28
-116,022 GBP2024-02-28
Equity
Called up share capital
30,000 GBP2025-02-28
30,000 GBP2024-02-28
Retained earnings (accumulated losses)
-146,022 GBP2025-02-28
-146,022 GBP2024-02-28
Equity
-116,022 GBP2025-02-28
-116,022 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28
Other Creditors
Current
116,758 GBP2025-02-28
116,758 GBP2024-02-28

  • R63 LIMITED
    Info
    LEN SMITH'S (AVIATION) LIMITED - 2025-01-16
    CHASEQUICK LIMITED - 2025-01-16
    Registered number 02555415
    4 Riverview, Walnut Tree Close, Guildford, Surrey GU1 4UX
    PRIVATE LIMITED COMPANY incorporated on 1990-11-06 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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 April 2026 and licensed under the Open Government Licence v3.0.