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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 7
  • 1
    Cleaver, Martin
    Individual (160 offsprings)
    Officer
    2018-02-02 ~ 2021-07-21
    OF - Secretary → CIF 0
  • 2
    Rana, Sonia
    Born in April 1978
    Individual (1 offspring)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
    Ms Sonia Rana
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Thomson, Norman James Maclaren
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
    Mr Norman James Maclaren Thomson
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Sims, Oliver Philip Gillespie
    Born in April 1987
    Individual (8 offsprings)
    Officer
    2025-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Todd, Richard Laurence
    Company Director born in November 1979
    Individual (5 offsprings)
    Officer
    2013-09-02 ~ 2016-08-26
    OF - Director → CIF 0
  • 6
    CLEAVER PROPERTY MANAGEMENT LIMITED 06637230
    Unit 4 Anvil Court, Denmark Street, Wokingham, England
    Active Corporate (3 parents, 162 offsprings)
    Officer
    2021-07-21 ~ 2024-06-06
    OF - Secretary → CIF 0
  • 7
    RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED 06978934
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (2 parents, 202 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

59 UPTON PARK RTM COMPANY LTD

Period: 2013-09-02 ~ now
Company number: 08672994 05505875
Registered name
59 UPTON PARK RTM COMPANY LTD - now 05505875
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • 59 UPTON PARK RTM COMPANY LTD
    Info
    Registered number 08672994
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex CO16 0AT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-09-02 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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