R.T.C. MANAGEMENT COMPANY LIMITED

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 3

1
Braithwaite, Russell
Chief Financial Officer born in September 1974
Individual (3 offsprings)
Officer
2019-05-16 ~ dissolved
OF - Director → CIF 0
2
Donaghy, Carrie
Legal Director born in April 1988
Individual (4 offsprings)
Officer
2022-04-29 ~ dissolved
OF - Director → CIF 0
3
MERCEDES-BENZ GRAND PRIX LIMITED
MERCEDES-BENZ GRAND PRIX LTD - now
BARGP LIMITED - 2005-01-26
BRITISH AMERICAN RACING GP LIMITED - 2005-01-10
TYRRELL RACING ORGANISATION LIMITED - 1998-11-10
BAR HONDA GP LIMITED - 2006-01-10
BRITISH AMERICAN RACING GRAND PRIX LIMITED - 1998-11-27
HONDA GP LIMITED - 2009-03-06
BRAWN GP LIMITED - 2010-01-15
5a, Reynard Park, Brackley, England
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2016-07-01 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 13

1
Young, Alastair James
Chartered Accountant born in May 1962
Individual (1 offspring)
Officer
1999-09-07 ~ 2002-07-30
OF - Director → CIF 0
2
Bowerman, Robert Denis
Retired born in July 1945
Individual (4 offsprings)
Officer
1997-10-22 ~ 2022-04-29
OF - Director → CIF 0
Bowerman, Robert Denis
Solicitor
Individual (4 offsprings)
Officer
1997-10-22 ~ 2022-04-29
OF - Secretary → CIF 0
3
Richardson, Alan
Engineering born in January 1948
Individual
Officer
1998-12-01 ~ 1999-01-20
OF - Director → CIF 0
4
Daniels, Michael John
Financial Adviser born in June 1949
Individual (1 offspring)
Officer
1997-10-22 ~ 1998-12-01
OF - Director → CIF 0
5
Dwyer, Daniel John
Born in April 1941
Individual (1 offspring)
Officer
1997-10-06 ~ 1997-10-22
OF - Nominee Director → CIF 0
Dwyer, Daniel John
Individual (1 offspring)
Officer
1997-10-06 ~ 1997-10-22
OF - Nominee Secretary → CIF 0
6
Knowles, Mark Geoffrey
Director born in April 1959
Individual (2 offsprings)
Officer
1999-04-13 ~ 2000-04-20
OF - Director → CIF 0
7
Walker, David John
Chartered Surveyor born in March 1960
Individual (32 offsprings)
Officer
1998-12-01 ~ 2008-02-01
OF - Director → CIF 0
8
Doyle, Betty June
Born in June 1936
Individual
Officer
1997-10-06 ~ 1997-10-22
OF - Nominee Director → CIF 0
9
Reynard, Adrian John, Doctor
Chairman born in March 1951
Individual
Officer
1999-05-13 ~ 2010-09-06
OF - Director → CIF 0
10
Owens, Paul Richard
Engineer born in February 1941
Individual (1 offspring)
Officer
2000-12-12 ~ 2007-03-31
OF - Director → CIF 0
11
Kerr, Nigel Brian
Finance Director born in January 1960
Individual (2 offsprings)
Officer
2002-07-30 ~ 2015-01-15
OF - Director → CIF 0
12
Wadey, Neil Arthur
Accountant born in May 1964
Individual (13 offsprings)
Officer
1998-12-01 ~ 1999-09-07
OF - Director → CIF 0
13
Yeowart, Robert
Director Business Development & Logistics born in January 1972
Individual (9 offsprings)
Officer
2015-01-15 ~ 2018-11-27
OF - Director → CIF 0

Company in focus

Previous name

LAURELRANGE LIMITED - 1997-10-31

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Debtors

1,393 GBP2021-12-31

3,154 GBP2020-12-31

Cash at bank and in hand

13,508 GBP2021-12-31

12,676 GBP2020-12-31

Current Assets

14,901 GBP2021-12-31

15,830 GBP2020-12-31

Creditors

Current, Amounts falling due within one year

-3,923 GBP2021-12-31

Net Current Assets/Liabilities

10,978 GBP2021-12-31

10,190 GBP2020-12-31

Equity

Called up share capital

9 GBP2021-12-31

9 GBP2020-12-31

Retained earnings (accumulated losses)

10,969 GBP2021-12-31

10,181 GBP2020-12-31

9,434 GBP2019-12-31

Equity

10,978 GBP2021-12-31

10,190 GBP2020-12-31

Average Number of Employees

02021-01-01 ~ 2021-12-31

Trade Debtors/Trade Receivables

Current

0 GBP2021-12-31

1,950 GBP2020-12-31

Other Debtors

Current

209 GBP2021-12-31

9 GBP2020-12-31

Prepayments/Accrued Income

Current

1,184 GBP2021-12-31

1,195 GBP2020-12-31

Debtors

Current, Amounts falling due within one year

1,393 GBP2021-12-31

Amounts falling due within one year, Current

3,154 GBP2020-12-31

Other Taxation & Social Security Payable

Current

0 GBP2021-12-31

850 GBP2020-12-31

Other Creditors

Current

1,800 GBP2021-12-31

0 GBP2020-12-31

Accrued Liabilities/Deferred Income

Current

2,123 GBP2021-12-31

2,165 GBP2020-12-31

Creditors

Current

3,923 GBP2021-12-31

5,640 GBP2020-12-31

Profit/Loss

788 GBP2021-01-01 ~ 2021-12-31

747 GBP2020-01-01 ~ 2020-12-31

R.T.C. MANAGEMENT COMPANY LIMITED
Info
LAURELRANGE LIMITED - 1997-10-31
Registered number 03444931
Operations Centre, Reynard Park, Brackley, Northamptonshire NN13 7BD
PRIVATE LIMITED COMPANY incorporated on 1997-10-06 and dissolved on 2023-01-24 (25 years 3 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.