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
Active 3
  • 1
    Gregory, Julian Davies
    Publisher born in April 1966
    Individual (10 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
    Mr Julian Davies Gregory
    Born in April 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Taylor, Steven
    Solicitor born in September 1962
    Individual (12 offsprings)
    Officer
    1996-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Gough, Helen Rachel
    Chartered Surveyor born in February 1971
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cohen, John
    Individual
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 2
    Greathead, John Grenville
    Director born in April 1928
    Individual
    Officer
    ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Steventon, Graham Lindsey
    Director born in July 1926
    Individual
    Officer
    ~ 2014-06-04
    OF - Director → CIF 0
    Steventon, Graham Lindsey
    Individual
    Officer
    1995-06-30 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 4
    Judge, Micheal Judge
    Solicitor born in April 1934
    Individual
    Officer
    2014-04-05 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Michael Judge Judge
    Born in April 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PARK RUTLAND INVESTMENTS (LONDON) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,530,000 GBP2024-04-30
1,530,000 GBP2023-04-30
Investment Property
16,181,231 GBP2024-04-30
16,067,252 GBP2023-04-30
Fixed Assets
17,711,231 GBP2024-04-30
17,597,252 GBP2023-04-30
Debtors
325,412 GBP2024-04-30
375,540 GBP2023-04-30
Cash at bank and in hand
1,506,767 GBP2024-04-30
1,164,482 GBP2023-04-30
Current Assets
1,832,179 GBP2024-04-30
1,540,022 GBP2023-04-30
Creditors
Current
711,476 GBP2024-04-30
1,109,252 GBP2023-04-30
Net Current Assets/Liabilities
1,120,703 GBP2024-04-30
430,770 GBP2023-04-30
Total Assets Less Current Liabilities
18,831,934 GBP2024-04-30
18,028,022 GBP2023-04-30
Net Assets/Liabilities
18,123,926 GBP2024-04-30
17,348,509 GBP2023-04-30
Equity
Called up share capital
6,000 GBP2024-04-30
6,000 GBP2023-04-30
Capital redemption reserve
1,386,882 GBP2024-04-30
1,386,882 GBP2023-04-30
Retained earnings (accumulated losses)
16,689,844 GBP2024-04-30
15,914,427 GBP2023-04-30
Equity
18,123,926 GBP2024-04-30
17,348,509 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
16,181,231 GBP2024-04-30
16,067,252 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
236,755 GBP2024-04-30
168,053 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
88,657 GBP2024-04-30
207,487 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
325,412 GBP2024-04-30
375,540 GBP2023-04-30
Trade Creditors/Trade Payables
Current
92,999 GBP2024-04-30
49,112 GBP2023-04-30
Amounts owed to group undertakings
Current
19,783 GBP2024-04-30
541,134 GBP2023-04-30
Other Taxation & Social Security Payable
Current
255,298 GBP2024-04-30
186,860 GBP2023-04-30
Other Creditors
Current
343,396 GBP2024-04-30
332,146 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
708,008 GBP2024-04-30
679,513 GBP2023-04-30

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 (68 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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
Active 1
  • Kingfisher House, 21-23 Elmfield Road, Bromley, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    883,531 GBP2024-04-30
    Person with significant control
    2019-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.