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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
    Boulton, Robert
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of address5, Tolpits Lane, Watford, England
    Active Corporate (7 parents, 62 offsprings)
    Equity (Company account)
    19,924 GBP2024-12-31
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    FERNBROOK INVESTMENTS (UK) LIMITED
    icon of address45, Washbrook Road, Rushden, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,131,870 GBP2024-06-30
    Officer
    icon of calendar 2006-07-19 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Lawless, Martin Michael
    Engineering Project Manager born in December 1970
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 2001-09-19
    OF - Director → CIF 0
  • 2
    King, Peter Raymond
    Unemployed born in November 1948
    Individual
    Officer
    icon of calendar 2007-10-20 ~ 2015-01-27
    OF - Director → CIF 0
  • 3
    Mansfield, Alexandra
    Sales Negotiator born in May 1946
    Individual
    Officer
    icon of calendar 2001-10-23 ~ 2006-11-08
    OF - Director → CIF 0
  • 4
    Marshall, David Robin
    Retired born in July 1943
    Individual
    Officer
    icon of calendar 2003-08-05 ~ 2004-08-16
    OF - Director → CIF 0
  • 5
    Giammarco, Elio
    Retired born in October 1921
    Individual
    Officer
    icon of calendar ~ 2000-07-14
    OF - Director → CIF 0
  • 6
    Gearing, Robert
    Financial Adviser born in January 1950
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Cochrane, Joanna Claire
    Hospitality born in January 1987
    Individual
    Officer
    icon of calendar 2019-11-12 ~ 2021-02-04
    OF - Director → CIF 0
  • 8
    Smith, Wendy Jean
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-02-21
    OF - Secretary → CIF 0
  • 9
    Cherry, Alan John
    Builder born in March 1943
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2006-07-19
    OF - Director → CIF 0
  • 10
    Kenmore, Michael Charles
    Senior Technical Assistant born in March 1965
    Individual
    Officer
    icon of calendar ~ 1999-08-25
    OF - Director → CIF 0
  • 11
    Clark, Joshua
    Commercial Analyst born in March 1996
    Individual
    Officer
    icon of calendar 2019-11-12 ~ 2022-09-28
    OF - Director → CIF 0
  • 12
    Charnley, Susan Margaret
    Care Home Manager born in August 1947
    Individual
    Officer
    icon of calendar ~ 1995-09-27
    OF - Director → CIF 0
  • 13
    Hawes, Philip
    Health & Safety Officer born in January 1958
    Individual
    Officer
    icon of calendar 2001-10-23 ~ 2002-07-23
    OF - Director → CIF 0
  • 14
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2005-02-21 ~ 2018-12-30
    PE - Secretary → CIF 0
parent relation
Company in focus

RECTORY ROAD (RUSHDEN) "B" LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13 GBP2024-12-31
13 GBP2023-12-31
Total Assets Less Current Liabilities
13 GBP2024-12-31
13 GBP2023-12-31
Equity
Called up share capital
13 GBP2024-12-31
13 GBP2023-12-31
Equity
13 GBP2024-12-31
13 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
13 GBP2024-12-31
13 GBP2023-12-31

  • RECTORY ROAD (RUSHDEN) "B" LIMITED
    Info
    Registered number 02250533
    icon of addressArtisans House, 7 Queensbridge, Northampton NN4 7BF
    PRIVATE LIMITED COMPANY incorporated on 1988-05-03 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.