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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Sharma, Roma Kunal
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
    Mrs Roma Kunal Sharma
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    2020-02-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Rushbrook, Christopher Geoffrey John
    Property Manager born in October 1956
    Individual (1 offspring)
    Officer
    ~ 1992-08-01
    OF - Director → CIF 0
  • 3
    Davis, John Philip
    I T Manager born in May 1945
    Individual (4 offsprings)
    Officer
    2001-07-10 ~ 2022-03-31
    OF - Director → CIF 0
    Mr John Philip Davis
    Born in May 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-27 ~ 2020-02-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bartiromo, Sarah Louise
    Property Manager born in January 1958
    Individual (5 offsprings)
    Officer
    ~ 2024-04-07
    OF - Director → CIF 0
    Bartiromo, Sarah Louise
    Individual (5 offsprings)
    Officer
    2021-01-31 ~ 2024-04-07
    OF - Secretary → CIF 0
    Mrs Sarah Bartiromo
    Born in January 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-27 ~ 2020-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Rushbrook, Sarah
    Individual (2 offsprings)
    Officer
    ~ 1992-08-01
    OF - Secretary → CIF 0
  • 6
    Newton, Jennifer
    Individual (1 offspring)
    Officer
    2020-01-30 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 7
    Davis, Pauline Frances
    Property Management born in March 1948
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 2022-03-31
    OF - Director → CIF 0
    Davis, Pauline Frances
    Individual (5 offsprings)
    Officer
    1992-08-01 ~ 2020-01-30
    OF - Secretary → CIF 0
    Mrs Pauline Frances Davis
    Born in March 1948
    Individual (5 offsprings)
    Person with significant control
    2017-04-27 ~ 2020-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Feasey, Susan
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RUSHBROOK AND RATHBONE LIMITED

Period: 1988-05-18 ~ now
Company number: 02259486
Registered name
RUSHBROOK AND RATHBONE LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
26,801 GBP2024-09-30
30,593 GBP2023-09-30
Debtors
503,349 GBP2024-09-30
223,851 GBP2023-09-30
Cash at bank and in hand
33,793 GBP2024-09-30
59,389 GBP2023-09-30
Current Assets
537,142 GBP2024-09-30
283,240 GBP2023-09-30
Creditors
Current
242,709 GBP2024-09-30
234,646 GBP2023-09-30
Net Current Assets/Liabilities
294,433 GBP2024-09-30
48,594 GBP2023-09-30
Total Assets Less Current Liabilities
321,234 GBP2024-09-30
79,187 GBP2023-09-30
Net Assets/Liabilities
53,064 GBP2024-09-30
56,707 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
52,964 GBP2024-09-30
56,607 GBP2023-09-30
Equity
53,064 GBP2024-09-30
56,707 GBP2023-09-30
Average Number of Employees
152023-10-01 ~ 2024-09-30
152022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,616 GBP2024-09-30
56,666 GBP2023-09-30
Computers
184,353 GBP2024-09-30
182,148 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
289,159 GBP2024-09-30
46,155 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,398 GBP2024-09-30
51,229 GBP2023-09-30
Computers
164,769 GBP2024-09-30
159,973 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
262,358 GBP2024-09-30
255,411 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
982 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
1,169 GBP2023-10-01 ~ 2024-09-30
Computers
4,796 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,947 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
5,218 GBP2024-09-30
5,437 GBP2023-09-30
Computers
19,584 GBP2024-09-30
22,175 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
1,376 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
1,134 GBP2024-09-30
1,073 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
61 GBP2023-10-01 ~ 2024-09-30
Under hire purchased contracts or finance leases
3,186 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
242 GBP2024-09-30
Under hire purchased contracts or finance leases
10,872 GBP2024-09-30
14,058 GBP2023-09-30
Under hire purchased contracts or finance leases, Plant and equipment
303 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
48,856 GBP2024-09-30
Amounts falling due within one year, Current
20,389 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
454,493 GBP2024-09-30
Amounts falling due within one year, Current
203,462 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
503,349 GBP2024-09-30
Amounts falling due within one year, Current
223,851 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
19,776 GBP2024-09-30
26,695 GBP2023-09-30
Other Taxation & Social Security Payable
Current
80,514 GBP2024-09-30
75,210 GBP2023-09-30
Other Creditors
Current
132,419 GBP2024-09-30
122,741 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
6,667 GBP2024-09-30
16,667 GBP2023-09-30
Other Creditors
Non-current
256,411 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,370 GBP2024-09-30
33,370 GBP2023-09-30
Between one and five year
61,875 GBP2024-09-30
95,245 GBP2023-09-30
All periods
95,245 GBP2024-09-30
128,615 GBP2023-09-30
Related profiles found in government register
  • RUSHBROOK AND RATHBONE LIMITED
    Info
    Registered number 02259486
    7-8 Portmill Lane, Hitchin, Hertfordshire SG5 1DJ
    PRIVATE LIMITED COMPANY incorporated on 1988-05-18 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • RUSHBROOK AND RATHBONE LIMITED
    S
    Registered number 02259486
    Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE
    CIF 1 CIF 2
  • RUSHBROOK AND RATHBONE LIMITED
    S
    Registered number 02259486
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, England, SG6 9BL
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    40 BROOMSLEIGH STREET LIMITED
    06200327
    Portmill House, Portmill Lane, Hitchin, England
    Active Corporate (6 parents)
    Officer
    2015-12-22 ~ now
    CIF 1 - Secretary → ME
  • 2
    42 BANCROFT MANAGEMENT COMPANY LIMITED
    06856415 05670340
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (20 parents)
    Officer
    2010-06-03 ~ 2013-09-02
    CIF 3 - Secretary → ME
  • 3
    52/54 CLIFTON GARDENS LIMITED
    01661121 01738249... (more)
    54b Clifton Gardens, London, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-03-23 ~ 2008-05-16
    CIF 16 - Secretary → ME
  • 4
    9 CLIFTON VILLAS LIMITED
    01740322 02175110... (more)
    9 Clifton Villas, London, England, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-11-06 ~ 2007-12-29
    CIF 15 - Secretary → ME
  • 5
    ALEXANDRA COURT (ST IVES) MANAGEMENT LIMITED
    - now 02420973
    MALLGAIN PROPERTY MANAGEMENT LIMITED - 2001-05-30
    Portmill House, Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2010-05-16 ~ now
    CIF 9 - Secretary → ME
  • 6
    ALEXANDRA PLACE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED
    09620087
    Portmill House, Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2015-07-01 ~ now
    CIF 4 - Secretary → ME
  • 7
    BURGOYNE COURT (POTTON) MANAGEMENT COMPANY LIMITED
    02604356
    Provincial House, 3 Goldington Road, Bedford, England
    Active Corporate (25 parents)
    Officer
    2005-02-08 ~ 2016-12-31
    CIF 19 - Secretary → ME
  • 8
    CADWELL GREEN RESIDENTS MANAGEMENT COMPANY LIMITED
    06196225
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (17 parents)
    Officer
    2018-02-20 ~ 2021-01-01
    CIF 23 - Secretary → ME
  • 9
    CALDICOTT COURT RESIDENTS MANAGEMENT COMPANY LIMITED
    05898197
    Rushbrook & Rathbone Ltd, Portmill House, Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2009-06-24 ~ now
    CIF 13 - Secretary → ME
  • 10
    CHELTONIAN PARK (ESHER) MANAGEMENT LIMITED
    05894588
    2 Manage Property Limited, 13 Loudwater Close, Sunbury-on-thames, England
    Active Corporate (14 parents)
    Officer
    2011-04-01 ~ 2022-10-01
    CIF 2 - Secretary → ME
  • 11
    CHURCH VIEW HITCHIN LIMITED
    10940939
    Portmill House, Portmill Lane, Hitchin, England
    Active Corporate (7 parents)
    Officer
    2018-03-14 ~ now
    CIF 22 - Secretary → ME
  • 12
    COLLEGE ROAD PROPERTY COMPANY LIMITED
    07693835
    301a Kingsbury Road, Kingsbury, London
    Active Corporate (4 parents)
    Officer
    2022-08-22 ~ 2023-11-07
    CIF 14 - Secretary → ME
  • 13
    FOUR PERCENT PROPERTY LIMITED - now
    FOUR PERCENT PROPERTY LIMITED
    - 2025-10-28 11825951
    205 Eagle Tower Montpellier Drive, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2019-02-13 ~ 2022-08-30
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HARTLAND COURT (MANAGEMENT) CO.LIMITED
    01048339
    213 Fairview Road Fairview Road, Stevenage, England
    Active Corporate (17 parents)
    Officer
    2010-05-06 ~ 2018-04-03
    CIF 21 - Secretary → ME
  • 15
    HEMINGFORD LODGE (ST IVES) LTD
    07458910
    Portmill House, Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2010-12-02 ~ now
    CIF 7 - Secretary → ME
  • 16
    HITCHCO LIMITED
    01253973
    Georgian House, 194 Station Road, Edgware, England
    Active Corporate (22 parents)
    Officer
    2018-01-24 ~ 2020-03-01
    CIF 25 - Secretary → ME
  • 17
    JEEVES YARD RESIDENTS LIMITED
    04450478
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (14 parents)
    Officer
    2005-12-23 ~ 2019-12-16
    CIF 18 - Secretary → ME
  • 18
    KNOWL PIECE BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06367720
    Portmill House, Portmill Lane, Hitchin, England
    Active Corporate (17 parents)
    Officer
    2021-03-01 ~ now
    CIF 26 - Secretary → ME
  • 19
    LILLESDEN HOUSE MANAGEMENT COMPANY LIMITED
    10470926
    Pembroke Property Management Foundation House, Coach & Horses Passage, Tunbridge Wells, England
    Active Corporate (14 parents)
    Officer
    2018-11-10 ~ 2022-10-14
    CIF 12 - Secretary → ME
  • 20
    LYON COURT HITCHIN MANAGEMENT LIMITED
    08382901
    Provincial House, 3 Goldington Road, Bedford, Beds, England
    Active Corporate (12 parents)
    Officer
    2018-01-29 ~ 2020-04-30
    CIF 24 - Secretary → ME
  • 21
    LYTTON PLACE MANAGEMENT COMPANY LIMITED
    06290472
    Rushbrook & Rathbone Ltd, Portmill House Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2010-12-01 ~ now
    CIF 8 - Secretary → ME
  • 22
    NEW MERCIA HITCHIN MANAGEMENT LIMITED
    06324874
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Active Corporate (22 parents)
    Officer
    2016-08-16 ~ 2023-01-31
    CIF 6 - Secretary → ME
  • 23
    RACE ROCKS MANAGEMENT COMPANY LTD
    10256235
    200 New Kings Road, London, England
    Active Corporate (15 parents)
    Officer
    2016-06-29 ~ 2017-11-30
    CIF 10 - Secretary → ME
  • 24
    REDOUBT CLOSE MANAGEMENT LIMITED
    03784159
    Portmill House, Portmill Lane, Hitchin, England
    Active Corporate (23 parents)
    Officer
    2016-09-15 ~ now
    CIF 5 - Secretary → ME
  • 25
    SILVER BIRCHES RESIDENTS LIMITED
    06000877
    Apartment 1 Silver Birches, 90a Symonds Road, Hitchin, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2007-11-07 ~ 2011-06-01
    CIF 20 - Secretary → ME
  • 26
    WATERSIDE COURT LTD
    - now 08153098
    WATERSIDE COURT RTM COMPANY LIMITED - 2016-02-11
    Portmill House, Portmill Lane, Hitchin, England
    Active Corporate (4 parents)
    Officer
    2017-01-24 ~ now
    CIF 11 - Secretary → ME
  • 27
    WOODCOTE WATCH LIMITED
    03917298
    34 Woodcote House, Queen Street Hitchin, Herts, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-02-21 ~ 2012-11-14
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.