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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 8
  • 1
    Marchant, Laura Eva Miriam
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Finegold, Warren Alan
    Born in February 1957
    Individual (17 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
    Mr Warren Alan Finegold
    Born in February 1957
    Individual (17 offsprings)
    Person with significant control
    2021-07-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Finegold, Rikki
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Finegold, Simon Daniel
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Finegold, Simon Daniel
    Director born in February 1959
    Individual (7 offsprings)
    2012-07-20 ~ 2017-03-14
    OF - Director → CIF 0
    Mr Simon Daniel Finegold
    Born in February 1959
    Individual (7 offsprings)
    Person with significant control
    2021-07-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Finegold, Barbara
    Individual (2 offsprings)
    Officer
    ~ 2020-05-09
    OF - Secretary → CIF 0
    Mrs Barbara Finegold
    Born in July 1934
    Individual (2 offsprings)
    Person with significant control
    2018-10-21 ~ 2020-05-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Finegold, David Edward
    Financier born in April 1929
    Individual (9 offsprings)
    Officer
    ~ 2018-10-21
    OF - Director → CIF 0
    Mr David Edward Finegold
    Born in April 1929
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Swerner, Sara Pamela
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    2017-03-14 ~ 2019-09-27
    OF - Director → CIF 0
  • 8
    Finegold, Charles Barry
    Financier born in April 1933
    Individual (5 offsprings)
    Officer
    ~ 2021-01-02
    OF - Director → CIF 0
    Mr Charles Barry Finegold
    Born in April 1933
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RUTLAND HOUSE INVESTMENTS LIMITED

Period: 1990-08-08 ~ now
Company number: 02528965
Registered name
RUTLAND HOUSE INVESTMENTS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Fixed Assets - Investments
50 GBP2025-08-31
50 GBP2024-08-31
Debtors
1,825,808 GBP2025-08-31
686,022 GBP2024-08-31
Cash at bank and in hand
11,550 GBP2025-08-31
98,305 GBP2024-08-31
Current Assets
1,837,358 GBP2025-08-31
784,327 GBP2024-08-31
Creditors
Current
1,557,905 GBP2025-08-31
507,161 GBP2024-08-31
Net Current Assets/Liabilities
279,453 GBP2025-08-31
277,166 GBP2024-08-31
Total Assets Less Current Liabilities
279,503 GBP2025-08-31
277,216 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
279,403 GBP2025-08-31
277,116 GBP2024-08-31
Equity
279,503 GBP2025-08-31
277,216 GBP2024-08-31
Other Investments Other Than Loans
Cost valuation
50 GBP2024-08-31
Other Investments Other Than Loans
50 GBP2025-08-31
50 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
1,487,808 GBP2025-08-31
306,022 GBP2024-08-31
Other Debtors
Current
313,000 GBP2025-08-31
380,000 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
1,800,808 GBP2025-08-31
686,022 GBP2024-08-31
Corporation Tax Payable
Current
532 GBP2025-08-31
1,660 GBP2024-08-31
Other Creditors
Current
1,551,962 GBP2025-08-31
496,962 GBP2024-08-31
Accrued Liabilities
Current
5,411 GBP2025-08-31
8,539 GBP2024-08-31

  • RUTLAND HOUSE INVESTMENTS LIMITED
    Info
    Registered number 02528965
    Nt Accountancy, 43 Lynton Mead, London N20 8DG
    PRIVATE LIMITED COMPANY incorporated on 1990-08-08 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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