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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
    Mace, Nicholas John
    Company Director born in June 1965
    Individual (8 offsprings)
    Officer
    2018-03-26 ~ 2025-06-20
    OF - Director → CIF 0
    Mr Nicholas John Mace
    Born in June 1965
    Individual (8 offsprings)
    Person with significant control
    2018-03-26 ~ 2025-03-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sargeant, Terence Robert
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Chatburn, Byron Stephen
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Mace, Gary Stephen
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2018-03-26 ~ 2025-11-01
    OF - Director → CIF 0
    Gary Stephen Mace
    Born in March 1965
    Individual (10 offsprings)
    Person with significant control
    2018-03-26 ~ 2024-08-20
    PE - Right to appoint or remove directorsCIF 0
    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
    Mr Garry Stephen Mace
    Born in February 1964
    Individual (10 offsprings)
    Person with significant control
    2025-03-04 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 5
    Newman, David John
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Michael Gordon
    Born in July 1941
    Individual (10 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Tuckley, Sara
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
    Tuckley, Sara
    Individual (2 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Secretary → CIF 0
    Mrs Sara Tuckley
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2018-03-26 ~ 2025-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

79 THE PARK RTM LIMITED

Period: 2025-03-11 ~ now
Company number: 11274815
Registered names
79 THE PARK RTM LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
7,050 GBP2025-03-31
20,251 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
-21,405 GBP2024-03-31
Net Current Assets/Liabilities
7,050 GBP2025-03-31
-1,154 GBP2024-03-31
Total Assets Less Current Liabilities
7,050 GBP2025-03-31
-1,154 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
7,050 GBP2025-03-31
-1,904 GBP2024-03-31
Equity
7,050 GBP2025-03-31
-1,904 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • 79 THE PARK RTM LIMITED
    Info
    79 THE PARK CHELTENHAM RTM COMPANY LIMITED - 2025-03-11
    Registered number 11274815
    79 The Park, Cheltenham, Gloucester GL50 2GA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-03-26 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.