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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 9
  • 1
    Mr Jean-marc Charmat
    Born in December 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Murray, Declan
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2011-03-28 ~ now
    OF - Director → CIF 0
    Murray, Declan
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Petre-mears, Sarah Louise
    Managing Director born in May 1974
    Individual (304 offsprings)
    Officer
    2010-11-24 ~ 2011-03-28
    OF - Director → CIF 0
  • 4
    Cooper, Patrick Kennan
    Born in January 1960
    Individual (1 offspring)
    Officer
    2014-07-18 ~ now
    OF - Director → CIF 0
  • 5
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2003-07-29 ~ 2009-02-02
    OF - Nominee Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-07-29 ~ 2003-07-29
    OF - Nominee Secretary → CIF 0
  • 7
    JORDAN COSEC LIMITED
    - now
    VISTRA COSEC LIMITED - 2019-04-05 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    2009-02-02 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-07-29 ~ 2003-07-29
    OF - Nominee Director → CIF 0
  • 9
    Vanterpool Plaza, Whickhams Cay Po Box 873 Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2003-07-29 ~ 2014-04-23
    OF - Director → CIF 0
parent relation
Company in focus

RONCHALON RACING (UK) LTD.

Period: 2003-10-22 ~ now
Company number: 04850017
Registered names
RONCHALON RACING (UK) LTD. - now
RONCHALON (UK) LTD - 2003-10-22
Standard Industrial Classification
93191 - Activities Of Racehorse Owners
Brief company account
Current Assets
29,404 GBP2024-07-31
29,404 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-6,974,389 GBP2024-07-31
Equity
-6,944,985 GBP2024-07-31
-6,944,985 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • RONCHALON RACING (UK) LTD.
    Info
    RONCHALON (UK) LTD - 2003-10-22
    Registered number 04850017
    2 Velde Way, East Dulwich Grove, London SE24 8TP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-29 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.