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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
Active 3
  • 1
    Womersley, Arabella
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, Henry Lawrence
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address115, Mount Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    266,832 GBP2025-03-29
    Person with significant control
    icon of calendar 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 8
  • 1
    Forbes, William
    Insurance Broker born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-10-14
    OF - Director → CIF 0
  • 2
    Conder, Andrew Jonathan
    Alternate Director born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ 2019-10-09
    OF - Director → CIF 0
  • 3
    Clutton, Bernard Geoffrey Owen
    Solicitor born in March 1951
    Individual
    Officer
    icon of calendar 1992-11-24 ~ 2011-08-22
    OF - Director → CIF 0
  • 4
    Clarke, Alan Michael
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 5
    Collett, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-11-07
    OF - Secretary → CIF 0
  • 6
    Smith, Robert William
    Solicitor born in December 1946
    Individual
    Officer
    icon of calendar ~ 1992-11-24
    OF - Director → CIF 0
  • 7
    Reed, Edward Nicholas
    Solicitor born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Forbes, Jillian Diane
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 2024-03-04
    OF - Director → CIF 0
parent relation
Company in focus

RUSHETT COMMON PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-30 ~ 2025-03-29
Investment Property
715,000 GBP2025-03-29
715,000 GBP2024-03-29
Debtors
6,304 GBP2025-03-29
5,628 GBP2024-03-29
Cash at bank and in hand
38,249 GBP2025-03-29
64,045 GBP2024-03-29
Current Assets
44,553 GBP2025-03-29
69,673 GBP2024-03-29
Net Current Assets/Liabilities
21,080 GBP2025-03-29
50,157 GBP2024-03-29
Total Assets Less Current Liabilities
736,080 GBP2025-03-29
765,157 GBP2024-03-29
Net Assets/Liabilities
650,488 GBP2025-03-29
679,565 GBP2024-03-29
Equity
Called up share capital
1,000 GBP2025-03-29
1,000 GBP2024-03-29
Retained earnings (accumulated losses)
130,249 GBP2025-03-29
159,326 GBP2024-03-29
Equity
650,488 GBP2025-03-29
679,565 GBP2024-03-29
Average Number of Employees
22024-03-30 ~ 2025-03-29
32023-03-30 ~ 2024-03-29
Investment Property - Fair Value Model
715,000 GBP2024-03-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,523 GBP2025-03-29
Current, Amounts falling due within one year
5,628 GBP2024-03-29
Other Debtors
Amounts falling due within one year, Current
781 GBP2025-03-29
Debtors
Amounts falling due within one year, Current
6,304 GBP2025-03-29
Current, Amounts falling due within one year
5,628 GBP2024-03-29
Trade Creditors/Trade Payables
Current
4,500 GBP2024-03-29
Other Taxation & Social Security Payable
Current
8,598 GBP2025-03-29
4,133 GBP2024-03-29
Other Creditors
Current
14,875 GBP2025-03-29
10,883 GBP2024-03-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-29

  • RUSHETT COMMON PROPERTIES LIMITED
    Info
    Registered number 01568939
    icon of address115 Mount Street, London W1K 3NQ
    PRIVATE LIMITED COMPANY incorporated on 1981-06-18 (44 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.