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GB · Companies House · Ownership structure
RETAIL TECHNOLOGY SERVICES LTD
Company number 04379226 · Private Limited Company · Liquidation. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RETAIL TECHNOLOGY SERVICES LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on RETAIL TECHNOLOGY SERVICES LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04379226
- Status
- Liquidation
- Company type
- Private Limited Company
- Incorporated
- 21 February 2002
- Registered office
- Milton Keynes
- Country of origin
- United Kingdom
- Business
- Other information technology service activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RETAIL TECHNOLOGY SERVICES LTD's ownership
- Its latest confirmation statement with a shareholder list (21 February 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RETAIL TECHNOLOGY SERVICES LTD
RETAIL TECHNOLOGY SERVICES LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of RETAIL TECHNOLOGY SERVICES LTD · statement of 21 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RTS EOT LTD Company 15512509 | — | 100 | ORDINARY A / ORDINARY B / ORDINARY C |
People with significant control · 1 current
Who controls RETAIL TECHNOLOGY SERVICES LTD
RETAIL TECHNOLOGY SERVICES LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Nt40w Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 2 March 2026 | Company · Private Company Limited By Shares · England · number 17040420 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rts Eot Ltd | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 29 February 2024 | 2 March 2026 |
| Mr John Michell | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 29 February 2024 |
| Mrs Lesley Jacqueline Michell | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 29 February 2024 |
Officers · 1 current
Who runs RETAIL TECHNOLOGY SERVICES LTD
RETAIL TECHNOLOGY SERVICES LTD's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 6 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GRAVES, Jonathan Anthony | Director | 2 March 2026 | English | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MICHELL, John | Secretary | 21 February 2002 | 2 March 2026 |
| HOCKLEY, Richard James | Director | 6 April 2005 | 27 July 2012 |
| MICHELL, John Thomas | Director | 21 February 2002 | 2 March 2026 |
| MICHELL, Lesley Jacqueline | Director | 21 February 2002 | 29 February 2024 |
| PETLEY, Eileen Anna | Director | 31 January 2024 | 2 March 2026 |
| TAYLOR, Robert Stanley | Director | 6 April 2005 | 30 June 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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