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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 23
  • 1
    Blagovic, John
    Company Director born in November 1939
    Individual (1 offspring)
    Officer
    1998-04-20 ~ 2010-01-10
    OF - Director → CIF 0
    Blagovic, John
    Director born in November 1939
    Individual (1 offspring)
    2010-01-26 ~ 2010-02-10
    OF - Director → CIF 0
  • 2
    Avery, Kenneth John
    Retired Advertising Manager born in February 1942
    Individual (4 offsprings)
    Officer
    ~ 2000-05-17
    OF - Director → CIF 0
    Avery, Kenneth John
    Individual (4 offsprings)
    Officer
    ~ 1999-12-14
    OF - Secretary → CIF 0
  • 3
    Boyde, Susan Jennifer
    Born in February 1938
    Individual (1 offspring)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
    Boyde, Susan Jennifer
    Librarian born in February 1938
    Individual (1 offspring)
    ~ 2015-05-21
    OF - Director → CIF 0
  • 4
    Olver, Richard Edmund, Professor
    Born in October 1941
    Individual (3 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Dawes, Christopher Philip
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    2010-05-26 ~ 2015-05-21
    OF - Director → CIF 0
  • 6
    Barber, Kelvin William
    Civil Servant born in November 1940
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1996-04-22
    OF - Director → CIF 0
    Barber, Kelvin William
    Company Director born in November 1940
    Individual (1 offspring)
    1998-04-20 ~ 2011-05-18
    OF - Director → CIF 0
    Barber, Kelvin William
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 7
    Oubey, Ram Ahara
    Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    ~ 1999-04-21
    OF - Director → CIF 0
    Dubey, Ram Ashara
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2017-06-21 ~ 2019-03-07
    OF - Director → CIF 0
  • 8
    Maybee, Michael John
    Teacher born in October 1934
    Individual (1 offspring)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 9
    Georgiou, Siew Jin
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
  • 10
    Holt, Ena Jane
    Company Director/Secretary born in January 1960
    Individual (1 offspring)
    Officer
    1996-04-22 ~ 1998-04-20
    OF - Director → CIF 0
  • 11
    Bennett, Sarah
    Personnel Officer born in August 1954
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1999-12-14
    OF - Director → CIF 0
  • 12
    Sagoo, Pretty Jaspal Kaur, Dr
    Born in January 1976
    Individual (1 offspring)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
    Sagoo, Pretty Jaspal Kaur, Dr
    Investment Banker born in January 1976
    Individual (1 offspring)
    2010-11-22 ~ 2016-05-19
    OF - Director → CIF 0
  • 13
    Gossington, Mark
    Bank Manager born in February 1973
    Individual (8 offsprings)
    Officer
    1999-07-30 ~ 2001-01-17
    OF - Director → CIF 0
    Gossington, Mark
    Individual (8 offsprings)
    Officer
    1999-12-14 ~ 2001-01-17
    OF - Secretary → CIF 0
  • 14
    Josephs, Oliver Edward David
    Electrical Engineer born in September 1968
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2009-03-20
    OF - Director → CIF 0
  • 15
    Tozer, William Richard Eric
    Architect born in May 1972
    Individual (2 offsprings)
    Officer
    2007-05-14 ~ 2012-05-03
    OF - Director → CIF 0
  • 16
    Fahy, Eugene John
    Librarian born in November 1958
    Individual (1 offspring)
    Officer
    ~ 1992-05-11
    OF - Director → CIF 0
  • 17
    Fox, Michael Hamilton
    Born in December 1944
    Individual (2 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 18
    Hawkins, Eileen Nora
    Retired Personnel Officer born in August 1927
    Individual (2 offsprings)
    Officer
    ~ 2011-05-18
    OF - Director → CIF 0
  • 19
    Whiting, Daniel Jon
    Tv Researcher born in July 1970
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2007-04-24
    OF - Director → CIF 0
  • 20
    Mccoy, James Anthony Abernethy
    Company Secretary born in November 1937
    Individual (2 offsprings)
    Officer
    1993-04-28 ~ 1999-04-21
    OF - Director → CIF 0
  • 21
    True, Gillian Christine
    Born in September 1944
    Individual (5 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 22
    Baldwin, Elizabeth Sally
    Psychotherapist born in September 1940
    Individual (1 offspring)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 23
    Pitt, Timothy John
    Accountant born in June 1964
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2017-04-03
    OF - Director → CIF 0
parent relation
Company in focus

RASHLEIGH HOUSE LIMITED

Period: 1986-02-26 ~ now
Company number: 01954575
Registered names
RASHLEIGH HOUSE LIMITED - now
CALLTURN LIMITED - 1986-02-26
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
62023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31
Property, Plant & Equipment
49,000 GBP2024-10-31
45,000 GBP2023-10-31
Fixed Assets
49,000 GBP2024-10-31
45,000 GBP2023-10-31
Debtors
4,866 GBP2024-10-31
2,136 GBP2023-10-31
Cash at bank and in hand
154,184 GBP2024-10-31
153,697 GBP2023-10-31
Current Assets
159,050 GBP2024-10-31
155,833 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-8,262 GBP2024-10-31
Net Current Assets/Liabilities
150,788 GBP2024-10-31
149,321 GBP2023-10-31
Total Assets Less Current Liabilities
199,788 GBP2024-10-31
194,321 GBP2023-10-31
Net Assets/Liabilities
199,788 GBP2024-10-31
194,321 GBP2023-10-31
Equity
Called up share capital
610 GBP2024-10-31
610 GBP2023-10-31
Share premium
63,457 GBP2024-10-31
63,457 GBP2023-10-31
Revaluation reserve
5,000 GBP2024-10-31
Retained earnings (accumulated losses)
130,721 GBP2024-10-31
130,254 GBP2023-10-31
Equity
199,788 GBP2024-10-31
194,321 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Buildings
50,000 GBP2024-10-31
45,000 GBP2023-10-31
Property, Plant & Equipment
Buildings
49,000 GBP2024-10-31
45,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
2,750 GBP2024-10-31
Prepayments/Accrued Income
Current
233 GBP2024-10-31
200 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
1,883 GBP2024-10-31
1,936 GBP2023-10-31
Debtors
Current
4,866 GBP2024-10-31
2,136 GBP2023-10-31
Trade Creditors/Trade Payables
Current
2,018 GBP2024-10-31
540 GBP2023-10-31
Corporation Tax Payable
Current
291 GBP2024-10-31
189 GBP2023-10-31
Other Creditors
Current
2,473 GBP2024-10-31
2,473 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
3,480 GBP2024-10-31
3,310 GBP2023-10-31
Creditors
Current
8,262 GBP2024-10-31
6,512 GBP2023-10-31
Net Deferred Tax Liability/Asset
1,883 GBP2024-10-31
1,936 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-53 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
61 shares2024-10-31
61 shares2023-10-31
Par Value of Share
Class 1 ordinary share
10.002023-11-01 ~ 2024-10-31

  • RASHLEIGH HOUSE LIMITED
    Info
    CALLTURN LIMITED - 1986-02-26
    Registered number 01954575
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 1985-11-05 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.