logo
explain how to read the page

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
    Yates, Mark David
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2003-09-24 ~ now
    OF - Director → CIF 0
  • 2
    37, Lanchester Way, Royal Oak Industrial Estate, Daventry, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,086,371 GBP2024-12-31
    Person with significant control
    2020-06-23 ~ 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
Ceased 10
  • 1
    Leng, James Peter
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2020-04-10
    OF - Director → CIF 0
  • 2
    Dudel, Frank Peter
    Company Director born in July 1971
    Individual
    Officer
    2004-11-15 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Simmons, Mitchell
    Company Director born in November 1969
    Individual
    Officer
    2003-10-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 4
    Williams, Todd Gregory
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2012-05-31
    OF - Director → CIF 0
    Williams, Todd Gregory
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 5
    Cope, Larry Todd
    Chief Financial Officer born in May 1968
    Individual
    Officer
    2012-05-31 ~ 2013-04-26
    OF - Director → CIF 0
  • 6
    Oliver, Charles Mark
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 7
    37 Lanchester Way, Lanchester Way, Royal Oak Industrial Estate, Daventry, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-12-31
    Person with significant control
    2018-04-06 ~ 2020-06-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    37, Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,086,371 GBP2024-12-31
    Person with significant control
    2018-04-06 ~ 2018-04-06
    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
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-24 ~ 2003-09-24
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-09-24 ~ 2003-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RTK TECHNOLOGIES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
5 GBP2024-12-31
5 GBP2023-12-31
Net Current Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Total Assets Less Current Liabilities
105 GBP2024-12-31
105 GBP2023-12-31
Equity
Called up share capital
105 GBP2024-12-31
105 GBP2023-12-31
Equity
105 GBP2024-12-31
105 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2024-12-31
Non-current
100 GBP2024-12-31
100 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2024-12-31
5 shares2023-12-31

Related profiles found in government register
  • RTK TECHNOLOGIES LIMITED
    Info
    Registered number 04910740
    37 Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire NN11 8PH
    PRIVATE LIMITED COMPANY incorporated on 2003-09-24 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • RTK TECHNOLOGIES LIMITED
    S
    Registered number 04910740
    37 Lanchester Way, Lanchester Way, Royal Oak Industrial Estate, Daventry, England, NN11 8PH
    Limited Company in Companies House Uk, United Kingdom
    CIF 1
  • RTK TECHNOLOGIES LIMITED
    S
    Registered number 04910740
    37, Lanchester Way, Royal Oak Industrial Estate, Daventry, United Kingdom, NN11 8PH
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    37 Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    -56,584 GBP2024-12-31
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Revo Technik Limited Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-08-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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