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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
    Gough, Helen Rachel
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Steven
    Born in September 1962
    Individual (27 offsprings)
    Officer
    1996-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Gregory, Julian Davies
    Born in April 1966
    Individual (16 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
    Mr Julian Davies Gregory
    Born in April 1966
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Judge, Micheal Judge
    Solicitor born in April 1934
    Individual (15 offsprings)
    Officer
    2014-04-05 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Michael Judge Judge
    Born in April 1934
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Has significant influence or controlCIF 0
  • 5
    Cohen, John
    Individual (3 offsprings)
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 6
    Greathead, John Grenville
    Director born in April 1928
    Individual (3 offsprings)
    Officer
    ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Steventon, Graham Lindsey
    Director born in July 1926
    Individual (5 offsprings)
    Officer
    ~ 2014-06-04
    OF - Director → CIF 0
    Steventon, Graham Lindsey
    Individual (5 offsprings)
    Officer
    1995-06-30 ~ 2014-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

PARK RUTLAND INVESTMENTS (LONDON) LIMITED

Period: 1957-04-12 ~ now
Company number: 00582264
Registered name
PARK RUTLAND INVESTMENTS (LONDON) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
892,000 GBP2025-04-30
1,530,000 GBP2024-04-30
Investment Property
16,181,231 GBP2025-04-30
16,181,231 GBP2024-04-30
Fixed Assets
17,073,231 GBP2025-04-30
17,711,231 GBP2024-04-30
Debtors
283,818 GBP2025-04-30
325,412 GBP2024-04-30
Cash at bank and in hand
1,149,922 GBP2025-04-30
1,506,767 GBP2024-04-30
Current Assets
1,433,740 GBP2025-04-30
1,832,179 GBP2024-04-30
Creditors
Current
489,643 GBP2025-04-30
711,476 GBP2024-04-30
Net Current Assets/Liabilities
944,097 GBP2025-04-30
1,120,703 GBP2024-04-30
Total Assets Less Current Liabilities
18,017,328 GBP2025-04-30
18,831,934 GBP2024-04-30
Net Assets/Liabilities
17,309,320 GBP2025-04-30
18,123,926 GBP2024-04-30
Equity
Called up share capital
6,000 GBP2025-04-30
6,000 GBP2024-04-30
Capital redemption reserve
1,386,882 GBP2025-04-30
1,386,882 GBP2024-04-30
Equity
17,309,320 GBP2025-04-30
18,123,926 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
16,181,231 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
18,271 GBP2025-04-30
Current, Amounts falling due within one year
236,755 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
265,547 GBP2025-04-30
Current, Amounts falling due within one year
88,657 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
283,818 GBP2025-04-30
Current, Amounts falling due within one year
325,412 GBP2024-04-30
Trade Creditors/Trade Payables
Current
92,999 GBP2024-04-30
Amounts owed to group undertakings
Current
49,543 GBP2025-04-30
19,783 GBP2024-04-30
Other Taxation & Social Security Payable
Current
110,525 GBP2025-04-30
255,298 GBP2024-04-30
Other Creditors
Current
329,575 GBP2025-04-30
343,396 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
708,008 GBP2025-04-30
708,008 GBP2024-04-30

Related profiles found in government register
  • PARK RUTLAND INVESTMENTS (LONDON) LIMITED
    Info
    Registered number 00582264
    Kingfisher House, 21-23 Elmfield Road, Bromley, Kent BR1 1LT
    PRIVATE LIMITED COMPANY incorporated on 1957-04-12 (69 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • PARK RUTLAND INVESTMENTS (LONDON) LTD
    S
    Registered number 00582264
    Kingfisher House, 21-23 Elmfield Road, Bromley, Kent, United Kingdom, BR1 1LT
    Companies Act 2006 in Company Registered In England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S.STEVENTON & CO.LIMITED
    00557536
    Kingfisher House, 21-23 Elmfield Road, Bromley, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2019-02-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 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.