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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 10
  • 1
    Green, Alan Newman
    Company Director born in August 1934
    Individual (1 offspring)
    Officer
    ~ 2013-11-25
    OF - Director → CIF 0
    Green, Alan Newman
    Individual (1 offspring)
    Officer
    ~ 2013-11-25
    OF - Secretary → CIF 0
  • 2
    Green, Lois Susan Ellen
    Company Director born in October 1932
    Individual (1 offspring)
    Officer
    ~ 2014-05-06
    OF - Director → CIF 0
  • 3
    Docker, Michael Spencer
    Born in January 1963
    Individual (30 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
    Docker, Michele
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Green, Fiona Elaine
    Freelance Change Manager born in October 1967
    Individual (2 offsprings)
    Officer
    2012-08-13 ~ 2019-08-12
    OF - Director → CIF 0
    Green, Fiona Elaine
    Individual (2 offsprings)
    Officer
    2014-01-23 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 5
    Green, David Newman
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    ~ 2014-11-03
    OF - Director → CIF 0
  • 6
    Whealy, Lucy Hannah
    Teaching Assistant born in October 1968
    Individual (1 offspring)
    Officer
    2012-08-13 ~ 2019-08-12
    OF - Director → CIF 0
  • 7
    Cross, Helen Elizabeth
    Teaching Assistant born in March 1962
    Individual (1 offspring)
    Officer
    2012-08-13 ~ 2019-08-12
    OF - Director → CIF 0
  • 8
    Green, Gillian Geraldine
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    ~ 2009-07-07
    OF - Director → CIF 0
  • 9
    Green, Julian Newman
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    2012-08-13 ~ 2019-08-12
    OF - Director → CIF 0
  • 10
    GRACEWOOD GROUP LLP
    - now OC343900 12000752
    ESTATES AND LETS 2 LLP - 2020-11-20 OC343900 OC347125... (more)
    166, College Road, Harrow, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2019-08-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THOMAS RATTENBURY LIMITED

Period: 1989-06-22 ~ now
Company number: 02379121
Registered names
THOMAS RATTENBURY LIMITED - now
HOVEREED LIMITED - 1989-06-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,234,693 GBP2024-03-31
1,215,517 GBP2023-03-31
Debtors
1,975,387 GBP2024-03-31
1,977,718 GBP2023-03-31
Cash at bank and in hand
24,795 GBP2024-03-31
42,801 GBP2023-03-31
Current Assets
2,000,182 GBP2024-03-31
2,020,519 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-41,901 GBP2024-03-31
-22,460 GBP2023-03-31
Net Current Assets/Liabilities
1,958,281 GBP2024-03-31
1,998,059 GBP2023-03-31
Total Assets Less Current Liabilities
3,192,974 GBP2024-03-31
3,213,576 GBP2023-03-31
Net Assets/Liabilities
2,978,274 GBP2024-03-31
2,998,876 GBP2023-03-31
Equity
Called up share capital
1,476 GBP2024-03-31
1,476 GBP2023-03-31
Capital redemption reserve
31,919 GBP2024-03-31
31,919 GBP2023-03-31
Retained earnings (accumulated losses)
2,944,879 GBP2024-03-31
2,965,481 GBP2023-03-31
Equity
2,978,274 GBP2024-03-31
2,998,876 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,234,693 GBP2024-03-31
1,215,517 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,975,387 GBP2024-03-31
1,977,718 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,627 GBP2024-03-31
5,028 GBP2023-03-31
Corporation Tax Payable
Current
2,154 GBP2024-03-31
1,752 GBP2023-03-31
Other Creditors
Current
23,120 GBP2024-03-31
15,680 GBP2023-03-31
Creditors
Current
41,901 GBP2024-03-31
22,460 GBP2023-03-31

Related profiles found in government register
  • THOMAS RATTENBURY LIMITED
    Info
    HOVEREED LIMITED - 1989-06-22
    Registered number 02379121
    166 College Road, Harrow HA1 1RA
    PRIVATE LIMITED COMPANY incorporated on 1989-05-03 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • THOMAS RATTENBURY LIMITED
    S
    Registered number 02379121
    166, College Road, Harrow, Middlesex, England, HA1 1RA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRACEWOOD GROUP LLP
    - now OC343900 12000752
    ESTATES AND LETS 2 LLP - 2020-11-20
    166 College Road, Harrow, Middlesex, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2024-04-01 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.