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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 14
  • 1
    Groom, Rowan Jane
    Born in September 1973
    Individual (1 offspring)
    Officer
    2022-02-13 ~ now
    OF - Director → CIF 0
    Groom, Rowan Jane
    Individual (1 offspring)
    Officer
    2022-02-13 ~ now
    OF - Secretary → CIF 0
    Ms Rowan Jane Groom
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2022-03-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hunt, Georgina Larissa
    Pharmacy Dispenser born in December 1975
    Individual (1 offspring)
    Officer
    2004-03-05 ~ 2018-11-05
    OF - Director → CIF 0
    Miss Georgina Larissa Hunt
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2017-02-21 ~ 2018-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hudson, Michael Sean Benjamin
    Sales Person
    Individual (1 offspring)
    Officer
    2004-03-05 ~ 2018-11-05
    OF - Secretary → CIF 0
  • 4
    Wood, Edith
    Director born in December 1913
    Individual (1 offspring)
    Officer
    1994-02-21 ~ 1997-12-05
    OF - Director → CIF 0
  • 5
    Grimwood, Ian Leslie
    Born in June 1959
    Individual (1 offspring)
    Officer
    1998-01-04 ~ 2023-03-03
    OF - Director → CIF 0
  • 6
    Kims Secretaries Limited
    Individual (7 offsprings)
    Officer
    1994-02-21 ~ 1994-02-21
    OF - Nominee Secretary → CIF 0
  • 7
    Brierley, Terrence Ian
    Groundsman born in October 1965
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2018-03-06
    OF - Director → CIF 0
    Brierley, Terrence Ian
    Born in October 1965
    Individual (1 offspring)
    2004-02-05 ~ 2019-05-25
    OF - Director → CIF 0
  • 8
    Raggatt, Samantha Nicola
    Local Gvmt Officer born in August 1974
    Individual (1 offspring)
    Officer
    2003-02-15 ~ 2004-03-05
    OF - Director → CIF 0
    Raggatt, Samantha Nicola
    Individual (1 offspring)
    Officer
    2003-02-15 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 9
    Hermon, Catherine Maud
    Born in October 1926
    Individual (1 offspring)
    Officer
    1994-02-21 ~ 2023-04-06
    OF - Director → CIF 0
  • 10
    Green, Matthew Simon
    Shopfitter born in August 1982
    Individual (1 offspring)
    Officer
    2002-01-04 ~ 2003-03-11
    OF - Director → CIF 0
    Green, Matthew Simon
    Individual (1 offspring)
    Officer
    2002-01-04 ~ 2003-03-11
    OF - Secretary → CIF 0
  • 11
    Kims Directors Limited
    Individual (6 offsprings)
    Officer
    1994-02-21 ~ 1994-02-21
    OF - Nominee Director → CIF 0
  • 12
    Halfacre, Vera Emily
    Company Director born in November 1918
    Individual (1 offspring)
    Officer
    1994-02-21 ~ 2003-04-11
    OF - Director → CIF 0
  • 13
    Rowe, Richard Geoffrey Berry
    Flying Instuctor born in February 1954
    Individual (3 offsprings)
    Officer
    1994-07-27 ~ 2002-01-04
    OF - Director → CIF 0
    Rowe, Richard Geoffrey Berry
    Individual (3 offsprings)
    Officer
    1994-02-21 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 14
    Newell, Peter
    Police Officer born in May 1958
    Individual (1 offspring)
    Officer
    2018-11-05 ~ 2022-02-13
    OF - Director → CIF 0
    Newell, Peter
    Individual (1 offspring)
    Officer
    2019-05-15 ~ 2022-02-13
    OF - Secretary → CIF 0
    Mr Peter Newell
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2018-11-26 ~ 2022-02-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

RUSHCLIFFE AVENUE MANAGEMENT COMPANY LIMITED

Period: 1994-02-21 ~ now
Company number: 02900487
Registered name
RUSHCLIFFE AVENUE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-06-30
4 GBP2024-06-30
Net Assets/Liabilities
4 GBP2025-06-30
4 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
4 GBP2025-06-30
4 GBP2024-06-30

  • RUSHCLIFFE AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02900487
    32 Rushcliffe Avenue, Carlton, Nottingham NG4 1RQ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-21 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    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.