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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
Active 5
  • 1
    Walter, Martin John
    Born in September 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ now
    OF - Director → CIF 0
    Walter, Martin John
    Commercial Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Webb, Tara Jane Catherine
    Born in September 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Walter, Carol
    Born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ now
    OF - Director → CIF 0
  • 4
    CHELSMORE PROPERTIES LIMITED - now
    FIRST SURREY DEVELOPMENTS LIMITED - 2009-06-25
    icon of address2 The Old Coalyard, North Street, Egham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    82,393 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    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
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    icon of addressStafford House, Blackbrook Park Avenue, Taunton, Somerset, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 1997-06-27
    OF - Nominee Director → CIF 0
  • 2
    Elema, Allert
    Food And Drink Packaging Suppl born in April 1955
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Mckeown, Richard Edmund
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-06-26 ~ 1997-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RENDLESHAM PARK PROPERTIES LIMITED

Previous name
BLENDLANE LIMITED - 1997-07-15
Standard Industrial Classification
70100 - Activities Of Head Offices
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased 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
    icon of address5 Eton House, School Lane, Egham, Surrey TW20 9GE
    PRIVATE LIMITED COMPANY incorporated on 1997-06-26 (28 years 5 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
    icon of addressCedar House, 6a Court Close Bray, Maidenhead, SL6 2DL
    CIF 1
  • RENDLESHAM PARK PROPERTIES LIMITED
    S
    Registered number 03393310
    icon of address5 Eton House, School Lane, Egham, Surrey, England, TW20 9GE
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • RENDLESHAM PARK ASSURED TENANCY BES LIMITED - 2000-10-27
    RENDLESHAM ESTATES PLC - 2018-01-24
    RENDLESHAM ESTATES LTD - 2002-10-17
    icon of address5 Eton House, School Lane, Egham, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    10 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address5 Eton House, School Lane, Egham, Surrey, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    5,551 GBP2019-03-31
    Officer
    icon of calendar 2003-12-09 ~ 2006-06-16
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.