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 4
  • 1
    Duce, Roland John Bernard
    Company Director born in December 1948
    Individual (77 offsprings)
    Officer
    2012-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Duce, Alexander John Charles
    Director born in June 1980
    Individual (84 offsprings)
    Officer
    2013-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Colin Andrew
    Accountant born in April 1957
    Individual (18 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Devonshire House, 1 Devonshire Street, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    20,545,639 GBP2023-06-30
    Person with significant control
    2018-04-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Duce, Roland John Bernard
    Company Director born in December 1948
    Individual (77 offsprings)
    Officer
    1998-10-26 ~ 1999-01-13
    OF - Director → CIF 0
  • 2
    Clissold, John Main
    Chartered Accountant born in September 1925
    Individual
    Officer
    ~ 1995-09-09
    OF - Director → CIF 0
  • 3
    Foord, Peter John
    Chartered Surveyor born in July 1926
    Individual (3 offsprings)
    Officer
    1998-10-26 ~ 2013-02-14
    OF - Director → CIF 0
  • 4
    Foord, Jonathan Dryden
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2013-02-14 ~ 2020-04-22
    OF - Director → CIF 0
  • 5
    Johnstone, Howard Mills
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    1995-09-09 ~ 1998-11-12
    OF - Director → CIF 0
  • 6
    Foord, Brian Dryden
    Chartered Surveyor born in November 1938
    Individual (6 offsprings)
    Officer
    ~ 2020-04-22
    OF - Director → CIF 0
  • 7
    White, Peter John
    Chartered Accountant born in September 1928
    Individual (1 offspring)
    Officer
    1992-06-04 ~ 1992-09-30
    OF - Director → CIF 0
    White, Peter John
    Individual (1 offspring)
    Officer
    1992-06-04 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 8
    Conroy, Anthony James Patrick
    Company Director born in July 1944
    Individual
    Officer
    ~ 2011-11-03
    OF - Director → CIF 0
  • 9
    Gray, Colin Andrew
    Accountant born in April 1957
    Individual (18 offsprings)
    Officer
    2020-06-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 10
    Ludford, Iris
    Individual
    Officer
    ~ 1992-06-04
    OF - Secretary → CIF 0
  • 11
    Griggs, William Maximillian
    Footwear Manufacturer born in September 1938
    Individual (2 offsprings)
    Officer
    ~ 1998-11-12
    OF - Director → CIF 0
  • 12
    SUTHERLAND WALK DEVELOPMENTS LIMITED - now
    HADENFIELD LIMITED - 1985-03-22
    Devonshire House, 1 Devonshire Street, London, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,034,224 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-04-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RUFUS PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
2,378,582 GBP2023-06-30
2,378,582 GBP2022-06-30
Debtors
2,940 GBP2023-06-30
309,144 GBP2022-06-30
Cash at bank and in hand
4,283 GBP2023-06-30
8,806 GBP2022-06-30
Creditors
Current
805,017 GBP2023-06-30
1,052,188 GBP2022-06-30
Net Current Assets/Liabilities
1,580,788 GBP2023-06-30
Total Assets Less Current Liabilities
1,580,788 GBP2023-06-30
1,644,344 GBP2022-06-30
Net Assets/Liabilities
-83,279 GBP2023-06-30
-11,470 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Equity
-83,279 GBP2023-06-30
-11,470 GBP2022-06-30
Value of work in progress
2,378,582 GBP2023-06-30
2,378,582 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • RUFUS PROPERTIES LIMITED
    Info
    Registered number 02313591
    11a 11a Ironmonger Street, Stamford, Lincolnshire PE9 1PL
    Private Limited Company incorporated on 1988-11-04 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • RUFUS PROPERTIES LIMITED
    S
    Registered number 02313591
    Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
    Company in England And Wales, England & Wales
    CIF 1
  • RUFUS PROPERTIES LIMITED
    S
    Registered number 02313591
    Devonshire House, Devonshire Street, London, England, W1W 5DR
    Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-06-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.