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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Hearn, Alexander Michael Harry
    Born in February 1985
    Individual (17 offsprings)
    Officer
    2024-07-03 ~ 2025-08-06
    OF - Director → CIF 0
    Hearn, Alexander Michael Harry
    Individual (17 offsprings)
    Officer
    2024-07-03 ~ 2025-08-06
    OF - Secretary → CIF 0
    Mr Alexander Michael Harry Hearn
    Born in February 1985
    Individual (17 offsprings)
    Person with significant control
    2024-07-03 ~ 2024-09-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Moore, Anna Edith
    Born in January 1991
    Individual (8 offsprings)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
  • 3
    NapolÉon Bonaparte, Jean-christophe
    Born in July 1986
    Individual (19 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 4
    ALEXANDER HEARN TEAM LIMITED - now
    THE WARMFRONT TEAM LTD
    - 2024-10-15 08077712
    Suite 6 Hellier House, Two Woods Lane, Wychbury Road, Brierley Hill, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-30 ~ 2024-10-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    DOMNA GROUP LTD
    - now 15324501
    RETRO BIDCO LIMITED - 2025-11-11 15324501
    25, Hill Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2024-10-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RTLWD LIMITED

Period: 2025-11-11 ~ now
Company number: 15816331
Registered names
RTLWD LIMITED - now
RETRO TEAM LIMITED - 2025-11-11
RETRO FIT HEAT LTD - 2024-07-08
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
272024-07-03 ~ 2025-05-31
02023-06-01 ~ 2024-07-02
Intangible Assets
10,940,927 GBP2025-05-31
Property, Plant & Equipment
31,484 GBP2025-05-31
Fixed Assets
10,972,411 GBP2025-05-31
Debtors
Current
1,585,466 GBP2025-05-31
Cash at bank and in hand
201,289 GBP2025-05-31
Current Assets
1,786,755 GBP2025-05-31
Net Current Assets/Liabilities
-282,459 GBP2025-05-31
Total Assets Less Current Liabilities
10,689,952 GBP2025-05-31
Net Assets/Liabilities
10,682,081 GBP2025-05-31
Equity
Called up share capital
12,000,100 GBP2025-05-31
Retained earnings (accumulated losses)
-1,318,019 GBP2025-05-31
Equity
10,682,081 GBP2025-05-31
Intangible Assets - Gross Cost
Goodwill
11,722,422 GBP2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
781,495 GBP2025-05-31
Intangible Assets
Goodwill
10,940,927 GBP2025-05-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-40,646 GBP2024-07-03 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-40,646 GBP2024-07-03 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
12,900 GBP2025-05-31
Furniture and fittings
25,084 GBP2025-05-31
Office equipment
4,516 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
42,500 GBP2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,463 GBP2024-07-03 ~ 2025-05-31
Office equipment, Owned/Freehold
710 GBP2024-07-03 ~ 2025-05-31
Owned/Freehold
22,119 GBP2024-07-03 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-11,103 GBP2024-07-03 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,103 GBP2024-07-03 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,843 GBP2025-05-31
Furniture and fittings
4,463 GBP2025-05-31
Office equipment
710 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,016 GBP2025-05-31
Property, Plant & Equipment
Motor vehicles
7,057 GBP2025-05-31
Furniture and fittings
20,621 GBP2025-05-31
Office equipment
3,806 GBP2025-05-31
Trade Debtors/Trade Receivables
Current
1,579,466 GBP2025-05-31
Other Debtors
Current
6,000 GBP2025-05-31
Cash and Cash Equivalents
201,289 GBP2025-05-31
Trade Creditors/Trade Payables
Current
101,860 GBP2025-05-31
Amounts owed to group undertakings
Current
620,408 GBP2025-05-31
Taxation/Social Security Payable
Current
185,495 GBP2025-05-31
Other Creditors
Current
6,966 GBP2025-05-31
Accrued Liabilities/Deferred Income
Current
1,154,485 GBP2025-05-31
Creditors
Current
2,069,214 GBP2025-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,871 GBP2024-07-03 ~ 2025-05-31
Net Deferred Tax Liability/Asset
-7,871 GBP2025-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,871 GBP2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,581 GBP2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,581 GBP2025-05-31
  • RTLWD LIMITED
    Info
    RETRO TEAM LIMITED - 2025-11-11
    RETRO FIT HEAT LTD - 2025-11-11
    Registered number 15816331
    Suite 2-d Suite 2-d, Point East Park Plaza, Heath Hayes, Cannock, Staffordshire WS12 2DB
    PRIVATE LIMITED COMPANY incorporated on 2024-07-03 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 April 2026 and licensed under the Open Government Licence v3.0.