R.T.R. SERVICES 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
Lewis, Paul James
Born in October 1971
Individual (6 offsprings)
Officer
2024-03-05 ~ now
OF - Director → CIF 0
2
Wright, Paul Edmund
Born in March 1982
Individual (9 offsprings)
Officer
2021-03-02 ~ now
OF - Director → CIF 0
3
DORMAKABA UK LIMITED
Dormakaba, Wilbury Way, Hitchin, England
Corporate (4 offsprings)
Person with significant control
2021-03-02 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 11

1
Temples (professional Services) Limited
Individual
Officer
1999-11-17 ~ 1999-11-17
OF - Nominee Director → CIF 0
2
Ryan, Gloria
Individual
Officer
1999-11-17 ~ 2020-02-13
OF - Secretary → CIF 0
3
Ms Stephanie Brecht-bergen
Born in August 1985
Individual
Person with significant control
2024-09-26 ~ 2024-09-26
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
4
Ryan, Raymond Thomas
Utility Operator born in August 1942
Individual
Officer
1999-11-17 ~ 2012-02-28
OF - Director → CIF 0
5
Watson, Paul Lennard
Company Director born in March 1960
Individual (4 offsprings)
Officer
2015-12-01 ~ 2021-03-02
OF - Director → CIF 0
Mr Paul Watson
Born in March 1960
Individual (4 offsprings)
Person with significant control
2017-12-01 ~ 2021-03-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Ms Christine Mankel
Born in November 1982
Individual
Person with significant control
2024-07-01 ~ 2024-07-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Christie, Shane Antony
Financial Director born in November 1975
Individual (13 offsprings)
Officer
2021-03-02 ~ 2024-03-05
OF - Director → CIF 0
8
Ryan, Paul David
Directors born in January 1967
Individual (13 offsprings)
Officer
2011-11-01 ~ 2021-03-02
OF - Director → CIF 0
Mr Paul David Ryan
Born in January 1967
Individual (13 offsprings)
Person with significant control
2016-04-06 ~ 2021-03-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
DORMAKABA HOLDING AG
24, Hofwisestrasse, Rumlang, Switzerland
Corporate (2 offsprings)
Person with significant control
2024-07-01 ~ 2024-07-01
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
10
STRAND HARDWARE LTD
STRAND HARDWARE LIMITED - now
BANDSHAPE LIMITED - 1991-09-02
Premier Business Park, Long Street, Premier Business Park, Walsall, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,569,127 GBP2025-04-30
Person with significant control
2017-07-06 ~ 2021-03-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
11
TEMPLES (NOMINEES) LIMITED
MBC TRADING LTD - now
MBC NETWORKING LTD. - 2005-08-09
MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
152 City Road, London
Dissolved Corporate (2 parents, 4 offsprings)
Officer
1999-11-17 ~ 1999-11-17
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Brief company account

Current Assets

6,571 GBP2024-06-30

6,571 GBP2023-11-30

Net Current Assets/Liabilities

6,571 GBP2024-06-30

6,571 GBP2023-11-30

Total Assets Less Current Liabilities

6,571 GBP2024-06-30

6,571 GBP2023-11-30

Net Assets/Liabilities

6,571 GBP2024-06-30

6,571 GBP2023-11-30

Equity

6,571 GBP2024-06-30

6,571 GBP2023-11-30

Average Number of Employees

02023-12-01 ~ 2024-06-30

02022-12-01 ~ 2023-11-30

R.T.R. SERVICES LIMITED
Info
Registered number 03879146
C/o Kaba Lower Moor Way, Tiverton Business Park, Tiverton EX16 6SS
PRIVATE LIMITED COMPANY incorporated on 1999-11-17 (26 years). The company status is Active.
The last date of confirmation statement was made at 2024-10-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.