logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Maud, Gina
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
    Maud, Gina
    Individual (2 offsprings)
    Officer
    ~ 2000-01-01
    OF - Secretary → CIF 0
  • 2
    Cooper, Hilary Joan
    Accountant born in July 1953
    Individual (46 offsprings)
    Officer
    2004-04-08 ~ 2014-10-29
    OF - Director → CIF 0
    Cooper, Hilary Joan
    Individual (46 offsprings)
    Officer
    2000-01-01 ~ 2014-10-14
    OF - Secretary → CIF 0
  • 3
    Powell, Richard Mark
    Born in March 1967
    Individual (59 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    Powell, Richard Mark
    Individual (59 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Maud, Jonathan William
    Born in August 1960
    Individual (42 offsprings)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
    Mr Jonathan Maud
    Born in August 1960
    Individual (42 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Finch, Mark Richard
    Chartered Surveyor Chartered T born in May 1967
    Individual (31 offsprings)
    Officer
    2006-07-25 ~ 2009-01-05
    OF - Director → CIF 0
    Finch, Mark Richard
    Chartered Surveyors & Chartered Town Planner born in May 1967
    Individual (31 offsprings)
    2012-12-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Hartley, Michael John
    Chartered Surveyor born in May 1949
    Individual (26 offsprings)
    Officer
    1995-06-12 ~ 2024-11-29
    OF - Director → CIF 0
  • 7
    Ball, Ian Richard
    Company Director born in November 1971
    Individual (80 offsprings)
    Officer
    2023-10-02 ~ 2024-05-01
    OF - Director → CIF 0
  • 8
    Hill, David
    Chartered Surveyor born in September 1945
    Individual (2 offsprings)
    Officer
    2004-04-08 ~ 2010-08-01
    OF - Director → CIF 0
  • 9
    Pattimore, Christopher John
    Project Director born in January 1956
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2005-11-22
    OF - Director → CIF 0
  • 10
    Thompson, Peter John Stuart
    Solicitor And Director born in September 1946
    Individual (20 offsprings)
    Officer
    2001-10-17 ~ 2024-11-29
    OF - Director → CIF 0
  • 11
    Wilkinson, Nigel
    Born in July 1964
    Individual (27 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
  • 12
    Maud, Pamela Margaret
    Company Director born in July 1937
    Individual (2 offsprings)
    Officer
    ~ 1995-06-04
    OF - Director → CIF 0
  • 13
    Reeve, Timothy James
    Alternate Director born in January 1968
    Individual (26 offsprings)
    Officer
    1998-12-07 ~ 1998-12-21
    OF - Director → CIF 0
    Reeve, Timothy James
    Chartered Surveyor born in January 1968
    Individual (26 offsprings)
    2001-01-31 ~ 2006-05-03
    OF - Director → CIF 0
parent relation
Company in focus

RUSHBOND PLC

Period: 1986-07-08 ~ now
Company number: 02034991
Registered name
RUSHBOND PLC - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • RUSHBOND PLC
    Info
    Registered number 02034991
    Craven Lodge, 37 Victoria Avenue, Harrogate HG1 5PX
    PUBLIC LIMITED COMPANY incorporated on 1986-07-08 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • RUSHBOND PLC
    S
    Registered number missing
    5, Hawthorn Park, Coal Road, Leeds, West Yorkshire, United Kingdom, LS14 1PQ
    Private Company Limited By Shares
    CIF 1
  • RUSHBOND PLC
    S
    Registered number 2034991
    5, 5 Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ
    Limited in England, Uk
    CIF 2
  • RUSHBOND PLC
    S
    Registered number 2034991
    5, Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ
    Limited in England, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 30
  • 1
    AIRPORT WEST (LEEDS) LIMITED
    04947618
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (9 parents)
    Person with significant control
    2016-10-31 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    AIRPORT WEST MANAGEMENT COMPANY LIMITED
    - now 05345693
    GWECO 252 LIMITED - 2005-03-23
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (8 parents)
    Person with significant control
    2017-01-28 ~ 2024-11-29
    CIF 6 - Has significant influence or control → OE
  • 3
    BANK HOUSE (LEEDS) LIMITED
    - now 04913632
    MSM (LEEDS) LIMITED
    - 2024-03-05 04913632
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (9 parents)
    Person with significant control
    2016-10-18 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    BELLE VUE MILLS LIMITED
    07108723
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-12-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    BOOTHAM GREEN (YORK) LIMITED
    08161843
    5 Hawthorn Park, Coal Road, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-30 ~ dissolved
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    BRETTON INVESTMENT PARTNERSHIP LIMITED
    06453830
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (14 parents)
    Person with significant control
    2016-12-14 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BREWERY WHARF (LEEDS) LIMITED
    - now 03558169
    INSTANTWINNER LIMITED - 1998-08-10
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (16 parents)
    Person with significant control
    2017-05-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    BVM RESIDENTIAL MANAGEMENT CO. LIMITED
    06363488
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (12 parents)
    Person with significant control
    2017-01-20 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    C X LEEDS LIMITED
    10377866
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (5 parents)
    Person with significant control
    2016-09-15 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 10
    CITY EAST LIMITED
    - now 06028128
    NATION EXTENT LIMITED - 2007-02-23
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (9 parents)
    Person with significant control
    2016-12-13 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    CITY SQUARE DEVELOPMENTS LIMITED
    09728352
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (6 parents)
    Person with significant control
    2016-08-11 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    CRISPIN APARTMENTS LIMITED
    08034553
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (8 parents)
    Person with significant control
    2017-04-17 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    EAST STREET (LEEDS) LIMITED
    04817448
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (9 parents)
    Person with significant control
    2016-07-05 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 14
    ECHO CENTRAL 2 LIMITED
    05963334 05963433
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (9 parents)
    Person with significant control
    2016-10-11 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    ELECTRIC SUPPORT LIMITED
    05781496
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (9 parents)
    Person with significant control
    2017-04-13 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 16
    ELMETE HALL (LEEDS) LIMITED
    05038715
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (10 parents)
    Person with significant control
    2017-02-09 ~ now
    CIF 24 - Has significant influence or control → OE
  • 17
    FALLOWDALE HOMES LIMITED
    13910989
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 18
    FIRST WHITE CLOTH HALL (LEEDS) LIMITED
    10494441
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (5 parents)
    Person with significant control
    2016-11-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 19
    GOODS YARD LEEDS LIMITED
    10945535
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (5 parents)
    Person with significant control
    2017-09-04 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 20
    HAWTHORN PARK (LEEDS) LIMITED
    04147269
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (10 parents)
    Person with significant control
    2017-01-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 21
    ONE BREWERY WHARF LIMITED
    05213586
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Has significant influence or control → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 22
    RUSHBOND DEVELOPMENTS LIMITED
    13026816 04491869
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-11-17 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 23
    RUSHBOND RETAIL LIMITED
    - now 04491869
    RUSHBOND RETAIL DEVELOPMENTS LIMITED - 2002-08-05
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (10 parents)
    Person with significant control
    2016-07-22 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 24
    RUSHHOME LIMITED
    - now 05963337
    LITTLE BOLTON TOWN HALL LIMITED - 2008-04-08
    QHD (LEEDS) LIMITED - 2007-10-01
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (9 parents)
    Person with significant control
    2016-10-11 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 25
    SAINT LEONARD`S PROPERTY COMPANY LIMITED
    06667605
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (8 parents)
    Person with significant control
    2016-08-07 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 26
    ST LEONARDS YORK LIMITED
    - now 08144871
    OTTER ISLAND LIMITED - 2014-08-19
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (8 parents)
    Person with significant control
    2016-07-16 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 27
    STONEBRIDGE MILLS LTD
    09996664
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-02-08 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 28
    THE PRINT WORKS (LEEDS) LIMITED
    05929681
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (9 parents)
    Person with significant control
    2016-09-08 ~ now
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 29
    UPPER WORTLEY LIMITED
    08349638
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-07 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 30
    UPTOWNLEEDS LIMITED
    - now 05963433
    ECHO CENTRAL 3 LIMITED - 2011-03-09
    Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (9 parents)
    Person with significant control
    2016-10-11 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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