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
    Ratcliffe, Susanna Kim
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2015-07-28 ~ dissolved
    OF - Director → CIF 0
    Ms Susanna Kim Ratcliffe
    Born in September 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Constable, Jamie Christopher
    Director born in October 1964
    Individual (168 offsprings)
    Officer
    2005-09-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-01-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Constable, Jamie Christopher
    Individual (168 offsprings)
    Officer
    1998-03-16 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 2
    Constable, Jonathan Clive
    Director born in May 1971
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 2005-09-02
    OF - Director → CIF 0
  • 3
    Rjp Directors Limited
    Individual
    Officer
    1997-11-03 ~ 1998-03-16
    OF - Director → CIF 0
  • 4
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 Green Street, Sunbury On Thames, Middlesex
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1997-11-03 ~ 1998-03-16
    PE - Secretary → CIF 0
    2005-09-02 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 5
    5, Great College Street, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2008-08-18 ~ 2014-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

FAT TYRE LIMITED

Previous name
RJP 1056 LIMITED - 1998-03-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-12-01 ~ 2021-11-30
Investment Property
120,000 GBP2022-11-30
120,000 GBP2021-11-30
Fixed Assets
120,000 GBP2022-11-30
120,000 GBP2021-11-30
Debtors
Current
5,945 GBP2022-11-30
1,153 GBP2021-11-30
Cash at bank and in hand
240,097 GBP2022-11-30
236,872 GBP2021-11-30
Current Assets
246,042 GBP2022-11-30
238,025 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-7,696 GBP2022-11-30
-8,645 GBP2021-11-30
Net Current Assets/Liabilities
238,346 GBP2022-11-30
229,380 GBP2021-11-30
Total Assets Less Current Liabilities
358,346 GBP2022-11-30
349,380 GBP2021-11-30
Net Assets/Liabilities
358,346 GBP2022-11-30
349,380 GBP2021-11-30
Equity
Called up share capital
4 GBP2022-11-30
4 GBP2021-11-30
Retained earnings (accumulated losses)
358,342 GBP2022-11-30
349,376 GBP2021-11-30
Equity
358,346 GBP2022-11-30
349,380 GBP2021-11-30
Other Debtors
Current
5,000 GBP2022-11-30
Prepayments/Accrued Income
Current
945 GBP2022-11-30
1,153 GBP2021-11-30
Trade Creditors/Trade Payables
Current
798 GBP2022-11-30
3,126 GBP2021-11-30
Corporation Tax Payable
Current
2,240 GBP2022-11-30
93 GBP2021-11-30
Taxation/Social Security Payable
Current
-17,652 GBP2022-11-30
-17,091 GBP2021-11-30
Other Creditors
Current
21,560 GBP2022-11-30
21,560 GBP2021-11-30
Accrued Liabilities/Deferred Income
Current
750 GBP2022-11-30
957 GBP2021-11-30
Creditors
Current
7,696 GBP2022-11-30
8,645 GBP2021-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2022-11-30
4 shares2021-11-30
Par Value of Share
Class 1 ordinary share
1.002021-12-01 ~ 2022-11-30

  • FAT TYRE LIMITED
    Info
    RJP 1056 LIMITED - 1998-03-16
    Registered number 03459320
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    Private Limited Company incorporated on 1997-11-03 and dissolved on 2025-03-16 (27 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.