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 2
  • 1
    Plat, Arnaud
    Coo born in July 1970
    Individual (1 offspring)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Christophoros Papachristophorou
    Born in June 1968
    Individual (6 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
Ceased 12
  • 1
    Miller, Richard Charles
    Portfolio Manager born in February 1967
    Individual (3 offsprings)
    Officer
    2000-02-11 ~ 2004-12-15
    OF - Director → CIF 0
  • 2
    Dennis, Jonathan Craig
    Estate Manager born in May 1971
    Individual (27 offsprings)
    Officer
    1994-03-25 ~ 2009-09-15
    OF - Director → CIF 0
  • 3
    Insley, Elizabeth Anne
    Company Secretary/Director born in April 1962
    Individual (21 offsprings)
    Officer
    1994-03-25 ~ 1996-03-28
    OF - Director → CIF 0
    Insley, Elizabeth Anne
    Individual (21 offsprings)
    Officer
    1992-08-26 ~ 1996-03-28
    OF - Secretary → CIF 0
  • 4
    Gil, Ferando Antonio
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2012-05-23 ~ 2014-11-20
    OF - Director → CIF 0
  • 5
    Dennis, Andrea Shelley
    Individual (15 offsprings)
    Officer
    1996-03-28 ~ 2014-11-20
    OF - Secretary → CIF 0
  • 6
    Bettis, Stephen
    Accountant born in May 1974
    Individual (15 offsprings)
    Officer
    2004-07-09 ~ 2004-08-27
    OF - Director → CIF 0
  • 7
    Lewis, Jonathan Morris
    Individual (2 offsprings)
    Officer
    1994-06-24 ~ 1994-07-04
    OF - Secretary → CIF 0
  • 8
    Stares, Michael John
    Chartered Surveyor born in October 1956
    Individual (28 offsprings)
    Officer
    2004-07-09 ~ 2012-03-06
    OF - Director → CIF 0
  • 9
    Shimon Menahem
    Born in December 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-27
    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
  • 10
    Shah, Luv
    Finance Real Estate born in February 1978
    Individual (18 offsprings)
    Officer
    2014-11-20 ~ 2023-04-11
    OF - Director → CIF 0
  • 11
    Dennis, Cyril
    Company Director born in July 1944
    Individual
    Officer
    1992-08-26 ~ 1994-03-25
    OF - Director → CIF 0
  • 12
    3rd Floor Geneva Place Waterfront, Drive Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2012-05-23 ~ 2014-11-20
    PE - Director → CIF 0
parent relation
Company in focus

RUMFORD INVESTMENTS LIMITED

Previous names
CAPITAL & PROVIDENT (LIVERPOOL) LIMITED - 1996-12-31
LONDON EQUITABLE (LIVERPOOL) LIMITED - 1995-10-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Amounts falling due within one year
-39,529,807 GBP2023-12-31
-39,536,152 GBP2022-12-31
Net Current Assets/Liabilities
-36,064,254 GBP2023-12-31
-36,046,079 GBP2022-12-31
Total Assets Less Current Liabilities
-36,064,254 GBP2023-12-31
-36,046,079 GBP2022-12-31
Net Assets/Liabilities
-36,064,254 GBP2023-12-31
-36,046,079 GBP2022-12-31
Equity
-36,064,254 GBP2023-12-31
-36,046,079 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • RUMFORD INVESTMENTS LIMITED
    Info
    CAPITAL & PROVIDENT (LIVERPOOL) LIMITED - 1996-12-31
    LONDON EQUITABLE (LIVERPOOL) LIMITED - 1995-10-24
    Registered number 02743047
    Office 122 1 Fulham Road, Office 122, London SW3 6RD
    Private Limited Company incorporated on 1992-08-26 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.