RUSHCLIFFE AVENUE MANAGEMENT COMPANY LIMITED

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 4

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
2
Hermon, Catherine Maud
Born in October 1926
Individual (1 offspring)
Officer
1994-02-21 ~ now
OF - Director → CIF 0
3
Mr Peter Newell
Born in May 1958
Individual (1 offspring)
Person with significant control
2018-11-26 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
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% with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
4
Grimwood, Ian Leslie
Born in June 1959
Individual (1 offspring)
Officer
1998-01-04 ~ now
OF - Director → CIF 0

Ceased 11

1
Halfacre, Vera Emily
Company Director born in November 1918
Individual
Officer
1994-02-21 ~ 2003-04-11
OF - Director → CIF 0
2
Kims Secretaries Limited
Individual
Officer
1994-02-21 ~ 1994-02-21
OF - Nominee Secretary → CIF 0
3
Hudson, Michael Sean Benjamin
Sales Person
Individual
Officer
2004-03-05 ~ 2018-11-05
OF - Secretary → CIF 0
4
Raggatt, Samantha Nicola
Local Gvmt Officer born in August 1974
Individual
Officer
2003-02-15 ~ 2004-03-05
OF - Director → CIF 0
Raggatt, Samantha Nicola
Individual
Officer
2003-02-15 ~ 2004-03-05
OF - Secretary → CIF 0
5
Brierley, Terrence Ian
Groundsman born in October 1965
Individual
Officer
2004-01-16 ~ 2018-03-06
OF - Director → CIF 0
Brierley, Terrence Ian
Born in October 1965
Individual
2004-02-05 ~ 2019-05-25
OF - Director → CIF 0
6
Rowe, Richard Geoffrey Berry
Flying Instuctor born in February 1954
Individual
Officer
1994-07-27 ~ 2002-01-04
OF - Director → CIF 0
Rowe, Richard Geoffrey Berry
Individual
Officer
1994-02-21 ~ 2002-01-04
OF - Secretary → CIF 0
7
Kims Directors Limited
Individual
Officer
1994-02-21 ~ 1994-02-21
OF - Nominee Director → CIF 0
8
Hunt, Georgina Larissa
Pharmacy Dispenser born in December 1975
Individual
Officer
2004-03-05 ~ 2018-11-05
OF - Director → CIF 0
Miss Georgina Larissa Hunt
Born in December 1975
Individual
Person with significant control
2017-02-21 ~ 2018-11-05
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
Wood, Edith
Director born in December 1913
Individual
Officer
1994-02-21 ~ 1997-12-05
OF - Director → CIF 0
10
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
11
Green, Matthew Simon
Shopfitter born in August 1982
Individual
Officer
2002-01-04 ~ 2003-03-11
OF - Director → CIF 0
Green, Matthew Simon
Individual
Officer
2002-01-04 ~ 2003-03-11
OF - Secretary → CIF 0

Company in focus

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 (31 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.