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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
Active 3
  • 1
    Macdonald, Jamie Alexander
    Managing Director born in March 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bowie, Jacquelene
    Financial Consultant born in April 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    JCRA GROUP LIMITED - now
    JCRA NEWCO LIMITED - 2013-03-22
    icon of address12, St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,270,706 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Rathbone, John Christopher Daniel
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1991-09-17 ~ 2017-08-25
    OF - Director → CIF 0
  • 2
    Walker, John Willis
    Company Director born in October 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-09-30 ~ 2010-11-03
    OF - Director → CIF 0
  • 3
    Conly, Brian David
    Managing Director born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ 2022-08-12
    OF - Director → CIF 0
  • 4
    Macfarlane, Ian Philip
    Financial Consultant born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2019-11-08
    OF - Director → CIF 0
  • 5
    Goldsmith, Christopher Charles
    Non Executive Director born in October 1938
    Individual
    Officer
    icon of calendar 1991-09-17 ~ 2004-10-08
    OF - Director → CIF 0
    Goldsmith, Christopher Charles
    Company Secretary
    Individual
    Officer
    icon of calendar 1991-09-17 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 6
    Newman, Paul
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2013-02-27
    OF - Director → CIF 0
  • 7
    Edwards, Cyril John
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-20 ~ 2016-01-01
    OF - Director → CIF 0
  • 8
    Symons, Virginia Heather
    Office Manager
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 9
    Sharman, Matthew James
    Chief Operating Officer born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2007-04-25
    OF - Director → CIF 0
  • 10
    Murray, Alan Adams
    Director born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2013-02-27
    OF - Director → CIF 0
  • 11
    Huberman, Paul Laurence
    Chartered Accountant born in June 1961
    Individual (62 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ 2013-02-27
    OF - Director → CIF 0
  • 12
    Moss, Margaret
    Banker born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-30 ~ 2006-04-20
    OF - Director → CIF 0
  • 13
    Dunne, Elaine Marie
    Finance Director born in May 1961
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2004-12-15
    OF - Director → CIF 0
    Dunne, Elaine Marie
    Finance Director
    Individual
    Officer
    icon of calendar 2004-04-21 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 14
    Woodward, Martin Reece
    Financial Consultant born in November 1942
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 2006-04-20
    OF - Director → CIF 0
  • 15
    Waterman, Matthew Thomas
    Chief Operating Officer born in June 1963
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2019-11-08
    OF - Director → CIF 0
  • 16
    Harkins, Ivan
    Chief Innovation Officer born in December 1982
    Individual
    Officer
    icon of calendar 2017-08-25 ~ 2018-09-05
    OF - Director → CIF 0
  • 17
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-09-17 ~ 1991-09-17
    PE - Nominee Director → CIF 0
  • 18
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-09-17 ~ 1991-09-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

J. C. RATHBONE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
352019-10-01 ~ 2020-12-31
Property, Plant & Equipment
906,537 GBP2020-12-31
Fixed Assets - Investments
762,663 GBP2020-12-31
Fixed Assets
1,669,200 GBP2020-12-31
Debtors
4,412,010 GBP2020-12-31
Cash at bank and in hand
120,551 GBP2020-12-31
Current Assets
4,532,561 GBP2020-12-31
Creditors
Current
7,669,150 GBP2020-12-31
Net Current Assets/Liabilities
-3,136,589 GBP2020-12-31
Total Assets Less Current Liabilities
-1,467,389 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
48,246 GBP2020-12-31
Share premium
251,994 GBP2020-12-31
Retained earnings (accumulated losses)
-1 GBP2021-12-31
-1,767,629 GBP2020-12-31
Equity
-1,467,389 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
123,157 GBP2020-12-31
Computers
1,426,156 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
2,027,790 GBP2020-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-2,027,790 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
68,785 GBP2020-12-31
Computers
846,340 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,121,253 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
54,372 GBP2020-12-31
Computers
579,816 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
762,663 GBP2020-12-31
Investments in Group Undertakings
762,663 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
4,256,375 GBP2020-12-31
Other Debtors
Current
12,659 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
122,472 GBP2020-12-31
Prepayments/Accrued Income
Current
20,504 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
4,412,010 GBP2020-12-31
Amounts owed to group undertakings
Current
7,669,150 GBP2020-12-31

Related profiles found in government register
  • J. C. RATHBONE HOLDINGS LIMITED
    Info
    Registered number 02646382
    icon of address12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 1991-09-17 and dissolved on 2023-01-24 (31 years 4 months). The company status is Dissolved.
    CIF 0
  • J.C. RATHBONE HOLDINGS LTD
    S
    Registered number 02646382
    icon of address12, St. James's Square, London, England, SW1Y 4LB
    Limited Company in Registrar Of Companies (England And Wales), England, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    PINCO 1079 LIMITED - 1998-09-25
    icon of address12 St. James's Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address12 St James`s Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    RAINFIRE FINANCE LIMITED - 1989-02-16
    icon of address12 St. James's Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,674,952 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    J.C. RATHBONE FINANCIAL PLANNING LIMITED - 2003-06-16
    J.C.R. (UTILITIES) LIMITED - 1991-11-04
    J.C.R.A. (UTILITIES) LIMITED - 1994-06-21
    J.C. RATHBONE STRUCTURED FINANCE LTD - 2009-09-29
    icon of address12 St. James's Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,414 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.