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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
Active 5
  • 1
    Cowan, Jennifer
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Furey, Sheila
    Centralised Load Control Hub C born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ now
    OF - Director → CIF 0
    Miss Sheila Furey
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Chhanya, Hitesh
    Estate Manager born in September 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Mr Sunil Shinh
    Born in September 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-09-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED
    icon of addressRed Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (2 parents, 99 offsprings)
    Equity (Company account)
    -232,698 GBP2024-03-31
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mughal, Mohamed Shariff
    Born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-04 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Mohamed Shariff Mughal
    Born in January 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-04 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shinh, Sunil
    Business Investments born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ 2023-08-14
    OF - Director → CIF 0
  • 3
    ASHRIDGE LIMITED - 1996-02-16
    icon of address15, Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (2 parents, 120 offsprings)
    Equity (Company account)
    420,806 GBP2024-03-31
    Officer
    2022-10-01 ~ 2023-09-30
    PE - Secretary → CIF 0
  • 4
    icon of address208 Manor Pride, High Street, Harlington, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,344 GBP2021-03-31
    Officer
    2014-04-09 ~ 2022-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CAROLINE PLACE AND DAVID CLOSE RTM COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CAROLINE PLACE AND DAVID CLOSE RTM COMPANY LIMITED
    Info
    Registered number 08201664
    icon of addressRed Rock House, Oak Business Park, Wix Road, Beaumont, Essex CO16 0AT
    Private Company Limited By Guarantee Without Share Capital incorporated on 2012-09-04 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.