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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 5
  • 1
    Mattey, David Gary
    Born in August 1962
    Individual (117 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Robert Adam
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Mattey, Steven
    Born in May 1967
    Individual (151 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Mattey, Leanne Michelle
    Born in September 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    9,269,453 GBP2024-11-30
    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
Ceased 11
  • 1
    Mattey, Jeffrey
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 2
    Munro, Paul Adrian
    Company Director born in October 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-08-22
    OF - Director → CIF 0
  • 3
    Sandler, Alison
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 4
    Slane, Matthew Martin
    Finance Director born in May 1950
    Individual (90 offsprings)
    Officer
    icon of calendar ~ 2003-10-02
    OF - Director → CIF 0
  • 5
    Quek, Joek Hong, Mmr
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1993-12-03
    OF - Secretary → CIF 0
  • 6
    Wong, James
    Individual
    Officer
    icon of calendar 1993-12-03 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 7
    Brandon, Adam Daniel
    Property Manager born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 8
    Mattey, Alan
    Surveyor born in November 1965
    Individual
    Officer
    icon of calendar 2003-10-02 ~ 2006-02-02
    OF - Director → CIF 0
  • 9
    Dwyer, Shirley
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 10
    Williams, Paul
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 11
    Lam, Cheok Peng
    Individual
    Officer
    icon of calendar ~ 1993-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

RINESTONE PROPERTIES LIMITED

Previous names
MILLBENCH LIMITED - 1988-03-22
TURNER FINANCIAL SERVICES LIMITED - 2003-10-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Investment Property
1,000,000 GBP2024-11-30
650,000 GBP2023-11-30
Fixed Assets
1,000,000 GBP2024-11-30
650,000 GBP2023-11-30
Debtors
Current
139,366 GBP2024-11-30
35,799 GBP2023-11-30
Cash at bank and in hand
16,869 GBP2024-11-30
46,448 GBP2023-11-30
Current Assets
156,235 GBP2024-11-30
82,247 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-17,602 GBP2023-11-30
Net Current Assets/Liabilities
-278,220 GBP2024-11-30
64,645 GBP2023-11-30
Total Assets Less Current Liabilities
721,780 GBP2024-11-30
714,645 GBP2023-11-30
Net Assets/Liabilities
558,805 GBP2024-11-30
552,145 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Retained earnings (accumulated losses)
68,880 GBP2024-11-30
63,645 GBP2023-11-30
Equity
558,805 GBP2024-11-30
552,145 GBP2023-11-30
Other Debtors
Current
139,366 GBP2024-11-30
35,799 GBP2023-11-30
Cash and Cash Equivalents
16,869 GBP2024-11-30
46,448 GBP2023-11-30
Amounts owed to group undertakings
Current
430,000 GBP2024-11-30
Corporation Tax Payable
Current
1,635 GBP2024-11-30
14,782 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
2,820 GBP2024-11-30
2,820 GBP2023-11-30
Creditors
Current
434,455 GBP2024-11-30
17,602 GBP2023-11-30
Net Deferred Tax Liability/Asset
-162,975 GBP2024-11-30
-162,500 GBP2023-11-30
-162,500 GBP2022-12-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-475 GBP2023-12-01 ~ 2024-11-30

  • RINESTONE PROPERTIES LIMITED
    Info
    MILLBENCH LIMITED - 1988-03-22
    TURNER FINANCIAL SERVICES LIMITED - 1988-03-22
    Registered number 02212694
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
    PRIVATE LIMITED COMPANY incorporated on 1988-01-21 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.