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 4
  • 1
    Watts, Adrian
    Director born in March 1970
    Individual (17 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Boakes, Caroline Jane Bailey
    Individual (17 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Steven Michael
    Finance Director born in November 1975
    Individual (31 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    CROUDACE LIMITED - 2004-12-16
    Croudace House, Tupwood Lane, Caterham, England
    Active Corporate (18 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Hannell, Christopher Wilfred
    Plant Manager born in January 1947
    Individual
    Officer
    ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Henley, Christopher Arthur
    Individual
    Officer
    ~ 1996-10-21
    OF - Secretary → CIF 0
  • 3
    Ratcliffe, John Brotherton
    Company Director/Builder born in November 1919
    Individual
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Yallop, Andrew William
    Director born in August 1947
    Individual
    Officer
    2008-01-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Denness, Russell Kane
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2013-10-23 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Carey, Allan Robert
    Chartered Accountant born in January 1956
    Individual (1 offspring)
    Officer
    ~ 2020-09-30
    OF - Director → CIF 0
    Carey, Allan Robert
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 7
    Thomas, Steven Michael
    Individual (31 offsprings)
    Officer
    2014-01-02 ~ 2017-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RUSPER CABINS LIMITED

Previous name
RUSPER ENGINEERING COMPANY LIMITED - 1999-10-08
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • RUSPER CABINS LIMITED
    Info
    RUSPER ENGINEERING COMPANY LIMITED - 1999-10-08
    Registered number 01381738
    Croudace House, Tupwood Lane, Caterham, Surrey CR3 6XQ
    Private Limited Company incorporated on 1978-08-02 (46 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.