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
    Administrator 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
    Director 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 shares – 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
    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% with control over the trustees of a trust → CIF 0
    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 - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Grimwood, Ian Leslie
    Decorator born in June 1959
    Individual (1 offspring)
    Officer
    1998-01-04 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    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
  • 2
    Hudson, Michael Sean Benjamin
    Sales Person
    Individual
    Officer
    2004-03-05 ~ 2018-11-05
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    Halfacre, Vera Emily
    Company Director born in November 1918
    Individual
    Officer
    1994-02-21 ~ 2003-04-11
    OF - Director → CIF 0
  • 7
    Kims Directors Limited
    Individual
    Officer
    1994-02-21 ~ 1994-02-21
    OF - Nominee Director → CIF 0
  • 8
    Kims Secretaries Limited
    Individual
    Officer
    1994-02-21 ~ 1994-02-21
    OF - Nominee Secretary → CIF 0
  • 9
    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
  • 10
    Wood, Edith
    Director born in December 1913
    Individual
    Officer
    1994-02-21 ~ 1997-12-05
    OF - Director → CIF 0
  • 11
    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
parent relation
Company in focus

RUSHCLIFFE AVENUE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-06-30
4 GBP2023-06-30
Net Assets/Liabilities
4 GBP2024-06-30
4 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
4 GBP2024-06-30
4 GBP2023-06-30
  • 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.