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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 16
  • 1
    Parker, Gavin
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2004-03-25
    OF - Director → CIF 0
  • 2
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2021-08-31 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 3
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2021-08-31 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Carey, Donald Francis
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2017-07-10 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Cotzias, Constantin Michael
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Zuro, Mirjana
    Managing Director born in February 1962
    Individual (1 offspring)
    Officer
    2009-01-07 ~ 2014-07-09
    OF - Director → CIF 0
  • 7
    Michael Rubens Bloomberg
    Born in February 1942
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Thornberry, Mark Joseph
    Managing Director born in May 1960
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ 2008-12-17
    OF - Director → CIF 0
  • 9
    Lee, Christopher Mark
    Computer Software Executive born in July 1968
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 10
    Mckenzie, Neil James
    Executive born in September 1968
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 11
    Domont, Christine
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 1998-07-08
    OF - Secretary → CIF 0
  • 12
    Gemuenden, Steffen Rudolf Eitel
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 2014-07-09
    OF - Director → CIF 0
  • 13
    Gemuenden, Engelbert Anton
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 2014-07-09
    OF - Director → CIF 0
    Gemuenden, Engelbert Anton
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2014-07-09
    OF - Secretary → CIF 0
  • 14
    Morbitzer, Jorg
    Systems Administrator born in February 1972
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    1998-03-24 ~ 1998-06-11
    OF - Nominee Director → CIF 0
  • 16
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    1998-03-24 ~ 1998-06-11
    OF - Nominee Director → CIF 0
    1998-03-24 ~ 1998-06-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RTS REALTIME SYSTEMS LIMITED

Period: 2000-03-23 ~ 2022-08-13
Company number: 03533654
Registered names
RTS REALTIME SYSTEMS LIMITED - Dissolved
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2021-08-31
Dissolved on 2022-08-13
BROOMCO (1515) LIMITED - 1998-06-11 03556684... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • RTS REALTIME SYSTEMS LIMITED
    Info
    RTS REALTIME SYSTEMS (LONDON) LIMITED - 2000-03-23
    BROOMCO (1515) LIMITED - 2000-03-23
    Registered number 03533654
    156 Great Charles Street, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 and dissolved on 2022-08-13 (24 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.