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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 29
  • 1
    Harrison, Christopher Howard
    Solicitor born in November 1945
    Individual (14 offsprings)
    Officer
    1998-04-06 ~ 2000-04-05
    OF - Director → CIF 0
  • 2
    Ccs Directors Limited
    Born in November 1990
    Individual (344 offsprings)
    Officer
    1993-05-06 ~ 1993-05-07
    OF - Nominee Director → CIF 0
  • 3
    Feldman, Judah
    Company Director born in August 1967
    Individual (105 offsprings)
    Officer
    2003-09-01 ~ 2017-04-15
    OF - Director → CIF 0
    Feldman, Judah
    Individual (105 offsprings)
    Officer
    2000-12-18 ~ 2017-04-15
    OF - Secretary → CIF 0
  • 4
    Feldman, Shulom
    Born in January 1957
    Individual (91 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Tharby, Thomas Henry
    Certified Accountant born in May 1927
    Individual (10 offsprings)
    Officer
    1993-06-28 ~ 1997-02-11
    OF - Director → CIF 0
    Tharby, Thomas Henry
    Individual (10 offsprings)
    Officer
    1993-06-28 ~ 1995-08-23
    OF - Secretary → CIF 0
  • 6
    Caws, Richard Byron
    Chartered Surveyor born in March 1927
    Individual (13 offsprings)
    Officer
    1995-08-23 ~ 1997-05-13
    OF - Director → CIF 0
  • 7
    Howard, Mervyn
    Company Executive born in June 1959
    Individual (55 offsprings)
    Officer
    1999-06-29 ~ 2000-12-18
    OF - Director → CIF 0
  • 8
    Hart, Garry Richard Rusby
    Solicitor born in June 1940
    Individual (12 offsprings)
    Officer
    1997-02-11 ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Bruce, Eric Raymond
    Project Manager born in January 1950
    Individual (7 offsprings)
    Officer
    1997-09-04 ~ 1999-06-29
    OF - Director → CIF 0
  • 10
    Haefen, Rainer Von
    Director born in September 1940
    Individual (2 offsprings)
    Officer
    1995-08-23 ~ 1997-09-04
    OF - Director → CIF 0
  • 11
    Underwood, John Gordon
    Solicitor born in July 1939
    Individual (18 offsprings)
    Officer
    1993-06-28 ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    L'heureux, Willard J
    Executive born in April 1947
    Individual (2 offsprings)
    Officer
    1997-09-04 ~ 1999-06-29
    OF - Director → CIF 0
  • 13
    Birchall, Charles William David
    Deputy Chairman born in August 1942
    Individual (2 offsprings)
    Officer
    1999-06-29 ~ 2000-12-18
    OF - Director → CIF 0
  • 14
    Paul, Ian Stuart
    Solicitor born in September 1961
    Individual (20 offsprings)
    Officer
    2003-07-10 ~ 2003-09-23
    OF - Director → CIF 0
  • 15
    Biffar, Hans Peter
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    1994-12-22 ~ 1997-09-04
    OF - Director → CIF 0
  • 16
    Lipman, Ian David
    Solicitor born in March 1952
    Individual (38 offsprings)
    Officer
    2003-07-10 ~ 2003-09-23
    OF - Director → CIF 0
  • 17
    Trapman, Johannes Eduard
    Managing Director born in March 1932
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 1997-02-11
    OF - Director → CIF 0
  • 18
    Ernst, Dierk, Dr
    Chief Executive Advanta Manage born in July 1943
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 1994-12-22
    OF - Director → CIF 0
  • 19
    Westlex Registrars Limited
    Individual (43 offsprings)
    Officer
    1993-05-07 ~ 1993-06-17
    OF - Nominee Director → CIF 0
    Officer
    1993-05-07 ~ 1993-05-28
    OF - Nominee Secretary → CIF 0
  • 20
    Saunders, Hugh Martin
    Chartered Accountant born in February 1942
    Individual (27 offsprings)
    Officer
    1997-09-04 ~ 2000-04-05
    OF - Director → CIF 0
    Saunders, Hugh Martin
    Individual (27 offsprings)
    Officer
    1999-10-15 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 21
    Langlay-smith, Graham Michael
    Individual (10 offsprings)
    Officer
    2000-04-05 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 22
    Watchorn, Derek John
    Senior Executive born in December 1942
    Individual (3 offsprings)
    Officer
    1999-06-29 ~ 2000-12-18
    OF - Director → CIF 0
  • 23
    Feldman, Dwora
    Born in May 1937
    Individual (132 offsprings)
    Officer
    2001-03-19 ~ now
    OF - Director → CIF 0
    Feldman, Dwora
    Individual (132 offsprings)
    Officer
    2000-12-18 ~ now
    OF - Secretary → CIF 0
    Mrs Dwora Feldman
    Born in May 1937
    Individual (132 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-02
    PE - Has significant influence or controlCIF 0
  • 24
    Hetzke, Ronald Rainer
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    1995-04-07 ~ 1999-06-29
    OF - Director → CIF 0
  • 25
    Ccs Secretaries Limited
    Individual (1 offspring)
    Officer
    1993-05-06 ~ 1993-05-07
    OF - Nominee Secretary → CIF 0
  • 26
    Bathia, Kamlesh
    Individual (10 offsprings)
    Officer
    1995-08-23 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 27
    Feldman, Heinrich
    Company Director born in November 1935
    Individual (135 offsprings)
    Officer
    2000-12-18 ~ 2022-03-22
    OF - Director → CIF 0
    Mr Heinrich Feldman
    Born in November 1935
    Individual (135 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-02
    PE - Has significant influence or controlCIF 0
  • 28
    Edwards, Philip Andrew
    Chartered Surveyor born in August 1945
    Individual (10 offsprings)
    Officer
    1998-04-06 ~ 2000-04-05
    OF - Director → CIF 0
  • 29
    CASTLEDOCK LIMITED
    02815637
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2020-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RATHDALE LIMITED

Period: 1993-05-06 ~ now
Company number: 02815634
Registered name
RATHDALE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
253,967 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
253,967 GBP2024-04-30
253,967 GBP2023-04-30
Other Investments Other Than Loans
Non-current
100 GBP2024-04-30
100 GBP2023-04-30
Property, Plant & Equipment
253,967 GBP2024-04-30
253,967 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
254,067 GBP2024-04-30
254,067 GBP2023-04-30
Debtors
14,310,452 GBP2024-04-30
14,298,110 GBP2023-04-30
Cash at bank and in hand
99,715 GBP2023-04-30
Current Assets
14,310,452 GBP2024-04-30
14,397,825 GBP2023-04-30
Creditors
Amounts falling due within one year
14,380,901 GBP2024-04-30
14,478,182 GBP2023-04-30
Net Current Assets/Liabilities
70,449 GBP2024-04-30
80,357 GBP2023-04-30
Total Assets Less Current Liabilities
183,618 GBP2024-04-30
173,710 GBP2023-04-30
Net Assets/Liabilities
183,618 GBP2024-04-30
173,710 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
182,618 GBP2024-04-30
172,710 GBP2023-04-30
Equity
183,618 GBP2024-04-30
173,710 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
253,967 GBP2024-04-30
Amounts invested in assets
Non-current
100 GBP2024-04-30
100 GBP2023-04-30
Amounts owed by group undertakings and participating interests
11,104,547 GBP2024-04-30
11,095,575 GBP2023-04-30
Other Debtors
3,205,905 GBP2024-04-30
3,202,535 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
14,127,415 GBP2024-04-30
14,222,474 GBP2023-04-30
Other Creditors
Amounts falling due within one year
253,486 GBP2024-04-30
255,708 GBP2023-04-30

Related profiles found in government register
  • RATHDALE LIMITED
    Info
    Registered number 02815634
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 1993-05-06 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • RATHDALE LIMITED
    S
    Registered number 02815634
    Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXIKON LIMITED
    04802297
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents)
    Person with significant control
    2020-06-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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