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
    Luo, Li
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Marc Christian Gachoud
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Harmsworth, Esmond Vyvyan
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    1995-09-05 ~ now
    OF - Director → CIF 0
    Esmond Vyvyan Harmsworth
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 8
  • 1
    Gachoud, Marc Christian
    Equity Arbitrage And Property Development born in November 1966
    Individual (3 offsprings)
    Officer
    2014-10-16 ~ 2024-07-10
    OF - Director → CIF 0
  • 2
    Gachoud, Yves Auxence
    Individual
    Officer
    1998-08-22 ~ 2017-02-09
    OF - Secretary → CIF 0
  • 3
    Wright, Andrea Jane Cecil
    Secretary born in March 1966
    Individual
    Officer
    1993-09-01 ~ 1995-06-12
    OF - Director → CIF 0
  • 4
    Martin, Thierry
    Director born in September 1956
    Individual
    Officer
    2004-10-20 ~ 2014-10-16
    OF - Director → CIF 0
  • 5
    Bech, Raymond
    Tax Consultant born in December 1956
    Individual
    Officer
    ~ 2004-10-20
    OF - Director → CIF 0
  • 6
    Grace, Judy
    Company Director born in May 1941
    Individual
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 7
    Wright, Caroline Anne Cecil
    Secretary born in February 1964
    Individual
    Officer
    ~ 1998-09-08
    OF - Director → CIF 0
    Wright, Caroline Anne Cecil
    Individual
    Officer
    ~ 1998-09-08
    OF - Secretary → CIF 0
  • 8
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    Kennedy House, 115 Hammersmith Road, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    2017-07-27 ~ 2020-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

46 RUTLAND GATE (MANAGEMENT) LIMITED

Previous name
LAW 60 LIMITED - 1988-12-21
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,070 GBP2023-12-31
9,070 GBP2022-12-31
Debtors
10 GBP2023-12-31
10 GBP2022-12-31
Net Current Assets/Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Total Assets Less Current Liabilities
9,080 GBP2023-12-31
9,080 GBP2022-12-31
Creditors
Non-current
9,070 GBP2023-12-31
9,070 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Equity
10 GBP2023-12-31
10 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,070 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
9,070 GBP2023-12-31
9,070 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
10 GBP2023-12-31
10 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-12-31

  • 46 RUTLAND GATE (MANAGEMENT) LIMITED
    Info
    LAW 60 LIMITED - 1988-12-21
    Registered number 02306990
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    Private Limited Company incorporated on 1988-10-19 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.