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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 4
  • 1
    Thomas, William Robin Lloyd
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
    Mr William Robin Lloyd Thomas
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    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
  • 2
    Thomas, Amanda Jane Macleod
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
    Thomas, Amanda Jane Macleod
    Director
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Secretary → CIF 0
    Mrs Amanda Jane Macleod Thomas
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    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
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-12-01 ~ 2003-12-01
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-12-01 ~ 2003-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RTAT HOLDINGS LIMITED

Period: 2019-11-20 ~ now
Company number: 04979697
Registered names
RTAT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,025,000 GBP2024-05-31
1,025,000 GBP2023-05-31
Cash at bank and in hand
8,640 GBP2024-05-31
7,473 GBP2023-05-31
Net Assets/Liabilities
188,716 GBP2024-05-31
152,114 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
27,464 GBP2024-05-31
-9,138 GBP2023-05-31
Equity
188,716 GBP2024-05-31
152,114 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Amounts owed to directors
Current
777,066 GBP2024-05-31
812,439 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,053 GBP2024-05-31
2,353 GBP2023-05-31
Other Creditors
Current
3,000 GBP2024-05-31
3,000 GBP2023-05-31

Related profiles found in government register
  • RTAT HOLDINGS LIMITED
    Info
    WESTERN COUNSELLING SERVICES (HOLDINGS) LTD - 2019-11-20
    Registered number 04979697
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX
    PRIVATE LIMITED COMPANY incorporated on 2003-12-01 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • RTAT HOLDINGS LIMITED
    S
    Registered number 04979697
    3, Filers Way, Weston Gateway Business Park, Weston-super-mare, United Kingdom, BS24 7JP
    Ltd in Companies House, United Kingdom
    CIF 1
  • WESTERN COUNSELLING SERVICES (HOLDINGS) LTD
    S
    Registered number 04979697
    18 Whitecross Road, Weston-super-mare, Somerset, England, BS23 1EW
    Limited Company in Registrar Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RTAT LIMITED
    11463689
    3 Filers Way, Weston Gateway Business Park, Weston-super-mare, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WESTERN COUNSELLING SERVICES LIMITED
    - now 02070573
    YIELDSPARK LIMITED - 1987-04-29
    2-3 Ellenborough Park Rd, Weston-super-mare, North Somerset
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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