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 1
  • Hammam, Samir Georges Nassib
    Engineer born in July 1947
    Individual (1 offspring)
    Officer
    1993-05-27 ~ now
    OF - Director → CIF 0
    Mr Samir Georges Hammam
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1993-05-27 ~ 1993-05-27
    OF - Nominee Director → CIF 0
  • 2
    Hammam, Nijad Nassib
    Engineer born in March 1943
    Individual
    Officer
    1993-07-27 ~ 2007-08-30
    OF - Director → CIF 0
  • 3
    PENDOR CONSULTING LIMITED - now
    DOCKLITE LIMITED - 1988-11-18
    5, Westmoreland Place, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    1993-05-27 ~ 2010-05-25
    PE - Secretary → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-05-27 ~ 1993-05-27
    PE - Nominee Director → CIF 0
    1993-05-27 ~ 1993-05-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUDGWICK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Debtors
453,119 GBP2024-05-31
453,119 GBP2023-05-31
Creditors
Current
153,929 GBP2024-05-31
152,609 GBP2023-05-31
Net Current Assets/Liabilities
299,190 GBP2024-05-31
300,510 GBP2023-05-31
Total Assets Less Current Liabilities
299,190 GBP2024-05-31
300,510 GBP2023-05-31
Equity
Called up share capital
62,100 GBP2024-05-31
62,100 GBP2023-05-31
Retained earnings (accumulated losses)
237,090 GBP2024-05-31
238,410 GBP2023-05-31
Equity
299,190 GBP2024-05-31
300,510 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Class 2 ordinary share
100,000 shares2024-05-31

  • RUDGWICK LIMITED
    Info
    Registered number 02823628
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    Private Limited Company incorporated on 1993-05-27 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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.