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
10
- 1
Rayner, James Robert
Born in March 1990Individual (6 offsprings)Officer2024-02-01 ~ 2024-02-15OF - Director → CIF 0Mr James Robert Rayner
Born in March 1990Individual (6 offsprings)Person with significant control2024-02-01 ~ 2024-02-15PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Felix Hans-otto Burgdof
Born in August 1985Individual (1 offspring)Person with significant control2025-09-22 ~ nowPE - Has significant influence or control → CIF 0 - 3
Marcus Eckart Friedrich Karl Brennecke
Born in May 1961Individual (1 offspring)Person with significant control2025-09-22 ~ nowPE - Has significant influence or control → CIF 0 - 4
Scheidner, Patric
Born in September 1977Individual (4 offsprings)Officer2025-09-22 ~ nowOF - Director → CIF 0 - 5
Brown, Stephen Mark
Born in March 1982Individual (10 offsprings)Officer2024-02-20 ~ nowOF - Director → CIF 0Mr Stephen Mark Brown
Born in March 1982Individual (10 offsprings)Person with significant control2024-02-20 ~ 2025-09-12PE - 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 - 6
Chaloner, Matthew
Born in March 1971Individual (21 offsprings)Officer2024-02-15 ~ 2025-09-22OF - Director → CIF 0Matthew Chaloner
Born in March 1971Individual (21 offsprings)Person with significant control2024-02-15 ~ 2024-02-20PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7
Needler, Alistair John
Born in October 1968Individual (17 offsprings)Officer2024-02-20 ~ 2025-09-22OF - Director → CIF 0 - 8
Marlow, Iain John
Born in March 1982Individual (22 offsprings)Officer2024-02-20 ~ 2025-09-22OF - Director → CIF 0 - 9
MNL NOMINEES LIMITED
095128644th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 55 offsprings)Person with significant control2024-02-20 ~ 2025-09-22PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 10
OAKWOOD CORPORATE SECRETARY LIMITED
070384303rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents, 3577 offsprings)Officer2025-09-22 ~ nowOF - Secretary → CIF 0
Company in focus
RML TOPCO LIMITED
Period: 2025-09-09 ~ now
Company number: 15459425
Registered names
RML TOPCO LIMITED - now
ENTACO TOPCO LIMITED - 2025-09-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
334,552 GBP2024-09-30
Fixed Assets
334,552 GBP2024-09-30
Debtors
851,215 GBP2024-09-30
Net Current Assets/Liabilities
-296,031 GBP2024-09-30
Total Assets Less Current Liabilities
38,521 GBP2024-09-30
Equity
Called up share capital
38,521 GBP2024-09-30
0 GBP2024-01-31
Issue of Equity Instruments
Called up share capital
38,521 GBP2024-02-01 ~ 2024-09-30
Average Number of Employees
02024-02-01 ~ 2024-09-30
Wages/Salaries
0 GBP2024-02-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-02-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
0 GBP2024-02-01 ~ 2024-09-30
Investments in Subsidiaries
334,552 GBP2024-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
Other Remaining Borrowings
Current
1,074,216 GBP2024-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
Other Creditors
Current
73,030 GBP2024-09-30
Creditors
Current
1,147,246 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
1,074,216 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-30
Related profiles found in government register
RML TOPCO LIMITED
InfoENTACO TOPCO LIMITED - 2025-09-09Registered number 154594253rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DTPRIVATE LIMITED COMPANY incorporated on 2024-02-01 (2 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-31CIF 0RML TOPCO LIMITED
SRegistered number 154594253rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DTPrivate Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 1
Offspring entities and appointments
1
- 13rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-02-20 ~ nowCIF 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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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.