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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 2
  • 1
    Mrs Carolyn Elizabeth Ranger
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ranger, Mark Stjohn
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-18 ~ now
    OF - Director → CIF 0
    Mr Mark Stjohn Ranger
    Born in February 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 4
  • 1
    Calder, David
    Defence Consultant born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Ranger, Graham John
    Director born in March 1938
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2015-10-26
    OF - Director → CIF 0
    Ranger, Graham John
    Director
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2015-10-26
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-11-18 ~ 1998-11-18
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-18 ~ 1998-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRAND PRIX MASTERS RACING LIMITED

Previous names
UNIONLET DEFENCE LIMITED - 2009-03-27
EURO-AFRICAN EXPORTS LIMITED - 2002-04-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
32 GBP2024-12-31
32 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,083 GBP2024-12-31
-6,555 GBP2023-12-31
Equity
-7,051 GBP2024-12-31
-6,523 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • GRAND PRIX MASTERS RACING LIMITED
    Info
    UNIONLET DEFENCE LIMITED - 2009-03-27
    EURO-AFRICAN EXPORTS LIMITED - 2002-04-30
    Registered number 03669532
    icon of address6, Kings Ride Park, Kings Ride, Ascot, Berkshire SL5 8BP
    Private Limited Company incorporated on 1998-11-18 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.