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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 9
  • 1
    Mckeown, Richard Edmund
    Individual (32 offsprings)
    Officer
    1997-06-27 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 2
    Elema, Allert
    Food And Drink Packaging Suppl born in April 1955
    Individual (1 offspring)
    Officer
    2004-07-29 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Walter, Carol
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1997-07-07 ~ now
    OF - Director → CIF 0
  • 4
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 1997-06-27
    OF - Nominee Director → CIF 0
  • 5
    Webb, Tara Jane Catherine
    Born in September 1983
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Walter, Martin John
    Born in September 1951
    Individual (9 offsprings)
    Officer
    1997-07-07 ~ now
    OF - Director → CIF 0
    Walter, Martin John
    Commercial Accountant
    Individual (9 offsprings)
    Officer
    2007-03-15 ~ now
    OF - Secretary → CIF 0
  • 7
    CHELSMORE PROPERTIES LTD
    CHELSMORE PROPERTIES LIMITED - now 05574456
    FIRST SURREY DEVELOPMENTS LIMITED - 2009-06-25
    5 Eton House, School Lane, Egham, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    82,393 GBP2024-09-30
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-06-26 ~ 1997-06-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RENDLESHAM PARK PROPERTIES LIMITED

Company number: 03393310
Registered names
RENDLESHAM PARK PROPERTIES LIMITED - now
BLENDLANE LIMITED - 1997-07-15
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,803,431 GBP2025-03-31
1,803,431 GBP2024-03-31
Fixed Assets
1,803,431 GBP2025-03-31
1,803,431 GBP2024-03-31
Debtors
19,437 GBP2025-03-31
14,970 GBP2024-03-31
Creditors
Current
2,640 GBP2025-03-31
2,520 GBP2024-03-31
Net Current Assets/Liabilities
16,797 GBP2025-03-31
12,450 GBP2024-03-31
Total Assets Less Current Liabilities
1,820,228 GBP2025-03-31
1,815,881 GBP2024-03-31
Equity
Called up share capital
1,007,100 GBP2025-03-31
1,007,100 GBP2024-03-31
Share premium
293,891 GBP2025-03-31
293,891 GBP2024-03-31
Capital redemption reserve
35,475 GBP2025-03-31
35,475 GBP2024-03-31
Retained earnings (accumulated losses)
483,762 GBP2025-03-31
479,415 GBP2024-03-31
Equity
1,820,228 GBP2025-03-31
1,815,881 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
1,803,431 GBP2024-03-31
Investments in Group Undertakings
1,803,431 GBP2025-03-31
1,803,431 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
19,437 GBP2025-03-31
14,970 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
19,437 GBP2025-03-31
Current, Amounts falling due within one year
14,970 GBP2024-03-31
Accrued Liabilities
Current
2,640 GBP2025-03-31
2,520 GBP2024-03-31

Related profiles found in government register
  • RENDLESHAM PARK PROPERTIES LIMITED
    Info
    BLENDLANE LIMITED - 1997-07-15
    Registered number 03393310
    5 Eton House, School Lane, Egham, Surrey TW20 9GE
    PRIVATE LIMITED COMPANY incorporated on 1997-06-26 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • RENDLESHAM PARK PROPERTIES LIMITED
    S
    Registered number missing
    Cedar House, 6a Court Close Bray, Maidenhead, SL6 2DL
    CIF 1
  • RENDLESHAM PARK PROPERTIES LIMITED
    S
    Registered number 03393310
    5 Eton House, School Lane, Egham, Surrey, England, TW20 9GE
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RENDLESHAM ESTATES LTD
    - now 02781375
    RENDLESHAM ESTATES PLC
    - 2018-01-24 02781375
    RENDLESHAM ESTATES LTD - 2002-10-17
    RENDLESHAM PARK ASSURED TENANCY BES LIMITED - 2000-10-27
    5 Eton House, School Lane, Egham, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    10 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE OLD COALYARD LLP
    OC304663
    5 Eton House, School Lane, Egham, Surrey, England
    Dissolved Corporate (6 parents)
    Current Assets (Company account)
    5,551 GBP2019-03-31
    Officer
    2003-12-09 ~ 2006-06-16
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.