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.
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Mrs Sue Jayne Sharman
Born in May 1957Individual (1 offspring)Person with significant control2019-09-09 ~ 2019-10-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Sharman, Tess
Born in January 1984Individual (2 offsprings)Officer2019-10-02 ~ nowOF - Director → CIF 0Mrs Tess Madeleine Sharman
Born in January 1984Individual (2 offsprings)Person with significant control2019-09-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Sharman, Richard Derek
Born in August 1984Individual (4 offsprings)Officer2019-09-09 ~ nowOF - Director → CIF 0Mr Richard Derek Sharman
Born in August 1984Individual (4 offsprings)Person with significant control2019-09-09 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
R&TS HOLDINGS LIMITED
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- Registered number 12196597
R&TS HOLDINGS LIMITED
InfoThe Gatehouse Sandy Lane, Blackdown, Leamington Spa CV32 6QSPRIVATE LIMITED COMPANY incorporated on 2019-09-09 (6 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-03CIF 0 R&TS HOLDINGS LIMITED
SRegistered number 121965973, Thickthorn Mews, Kenilworth, England, CV8 2SQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
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R&TS PROPERTY ONE LIMITED
122016923 Thickthorn Mews, Kenilworth, EnglandDissolved Corporate (2 parents)Person with significant control2019-09-11 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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