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
    Accountant born in September 1951
    Individual (6 offsprings)
    Officer
    1997-07-07 ~ now
    OF - director → CIF 0
    Walter, Martin John
    Commercial Accountant
    Individual (6 offsprings)
    Officer
    2007-03-15 ~ now
    OF - secretary → CIF 0
  • 2
    Walter, Carol
    Commercial Assistant born in April 1953
    Individual (3 offsprings)
    Officer
    1997-07-07 ~ now
    OF - director → CIF 0
  • 3
    Webb, Tara Jane Catherine
    Managing Director born in September 1983
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 4
    2 The Old Coalyard, North Street, Egham, England
    Corporate (1 offspring)
    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
  • 5
    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
Ceased 4
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    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
    2004-07-29 ~ 2020-10-01
    OF - director → CIF 0
  • 3
    Mckeown, Richard Edmund
    Individual (2 offsprings)
    Officer
    1997-06-27 ~ 2007-03-15
    OF - secretary → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 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
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,803,431 GBP2024-03-31
1,803,431 GBP2023-03-31
Fixed Assets
1,803,431 GBP2024-03-31
1,803,431 GBP2023-03-31
Debtors
14,970 GBP2024-03-31
10,383 GBP2023-03-31
Creditors
Current
2,520 GBP2024-03-31
2,520 GBP2023-03-31
Net Current Assets/Liabilities
12,450 GBP2024-03-31
7,863 GBP2023-03-31
Total Assets Less Current Liabilities
1,815,881 GBP2024-03-31
1,811,294 GBP2023-03-31
Equity
Called up share capital
1,007,100 GBP2024-03-31
1,007,100 GBP2023-03-31
Share premium
293,891 GBP2024-03-31
293,891 GBP2023-03-31
Capital redemption reserve
35,475 GBP2024-03-31
35,475 GBP2023-03-31
Retained earnings (accumulated losses)
479,415 GBP2024-03-31
474,828 GBP2023-03-31
Equity
1,815,881 GBP2024-03-31
1,811,294 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,803,431 GBP2023-03-31
Investments in Group Undertakings
1,803,431 GBP2024-03-31
1,803,431 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
14,970 GBP2024-03-31
10,383 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
14,970 GBP2024-03-31
10,383 GBP2023-03-31
Accrued Liabilities
Current
2,520 GBP2024-03-31
2,520 GBP2023-03-31

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 (27 years 11 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
Active 1
  • RENDLESHAM ESTATES PLC - 2018-01-24
    RENDLESHAM ESTATES LTD - 2002-10-17
    RENDLESHAM PARK ASSURED TENANCY BES LIMITED - 2000-10-27
    5 Eton House, School Lane, Egham, Surrey, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    340 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 5 Eton House, School Lane, Egham, Surrey, England
    Dissolved corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.