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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Dicker, David
    Born in June 1953
    Individual (9 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
    Mr. David Dicker
    Born in June 1953
    Individual (9 offsprings)
    Person with significant control
    2023-01-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Swallow, Rupert William
    Born in November 1967
    Individual (45 offsprings)
    Officer
    2010-01-04 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Chilton, Grahame David
    Born in January 1959
    Individual (62 offsprings)
    Officer
    2010-01-04 ~ 2023-01-16
    OF - Director → CIF 0
    Mr Grahame David Chilton
    Born in January 1959
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RODIN MOTORSPORT HOLDINGS LIMITED

Period: 2023-05-08 ~ now
Company number: 07115142
Registered names
RODIN MOTORSPORT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,381 GBP2024-12-31
381 GBP2023-12-31
Fixed Assets
1,381 GBP2024-12-31
381 GBP2023-12-31
Debtors
12,323,628 GBP2024-12-31
11,076,805 GBP2023-12-31
Creditors
Current
10,808,545 GBP2024-12-31
9,544,722 GBP2023-12-31
Net Current Assets/Liabilities
1,515,083 GBP2024-12-31
1,532,083 GBP2023-12-31
Total Assets Less Current Liabilities
1,516,464 GBP2024-12-31
1,532,464 GBP2023-12-31
Equity
Called up share capital
100,001 GBP2024-12-31
100,001 GBP2023-12-31
100,000 GBP2022-12-31
Share premium
1,346,546 GBP2024-12-31
1,346,546 GBP2023-12-31
Retained earnings (accumulated losses)
-256,174 GBP2024-12-31
-240,174 GBP2023-12-31
-218,174 GBP2022-12-31
Equity
1,516,464 GBP2024-12-31
1,532,464 GBP2023-12-31
207,917 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,346,547 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-16,000 GBP2024-01-01 ~ 2024-12-31
-22,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-16,000 GBP2024-01-01 ~ 2024-12-31
-22,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
642024-01-01 ~ 2024-12-31
632023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,381 GBP2024-12-31
381 GBP2023-12-31
Additions to investments
1,000 GBP2024-12-31
Investments in Group Undertakings
1,381 GBP2024-12-31
381 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,323,628 GBP2024-12-31
11,076,805 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
12,323,628 GBP2024-12-31
11,076,805 GBP2023-12-31
Amounts owed to group undertakings
Current
10,792,545 GBP2024-12-31
9,528,722 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,000 GBP2024-12-31
16,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,001 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-16,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-16,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • RODIN MOTORSPORT HOLDINGS LIMITED
    Info
    CAPSICUM MOTORSPORT HOLDINGS LIMITED - 2023-05-08
    Registered number 07115142
    Suffolk House, George Street, Croydon CR0 0YN
    PRIVATE LIMITED COMPANY incorporated on 2010-01-04 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • RODIN MOTORSPORT HOLDINGS LIMITED
    S
    Registered number 07115142
    Suffolk House, George Street, Croydon, Surrey, United Kingdom, CR0 0YN
    Private Limited Company in Companies House England And Wales, England
    CIF 1 CIF 2
  • RODIN MOTORSPORT HOLDINGS LIMITED
    S
    Registered number 07115142
    Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN
    Private Limited Company in Companies House England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    OMEGA RACING LIMITED
    - now 07866860
    CAPSICUM RACING LIMITED - 2013-01-15
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PURETECH RACING LIMITED
    - now 05215625
    I-RACING LIMITED - 2006-01-16
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2021-04-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    RODIN LEASING LIMITED
    - now 07112783
    CAPSICUM LEASING LIMITED
    - 2023-05-08 07112783
    Suffolk House, George Street, Croydon
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    RODIN MOTORSPORT GP LIMITED
    - now 07375899 07047095
    CAPSICUM MOTORSPORT GP LIMITED
    - 2025-12-16 07375899 07047095
    Suffolk House, George Street, Croydon
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    RODIN MOTORSPORT LIMITED
    - now 07047095 07375899
    CAPSICUM MOTORSPORT LIMITED
    - 2023-05-05 07047095 07375899
    Suffolk House, George Street, Croydon, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    SIM REALISATIONS LIMITED
    - now 07963010
    CAPSICUM MOTORSPORT SIMULATION LIMITED
    - 2020-02-19 07963010
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - 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.