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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
Active 2
  • 1
    Singh, Harant Pal
    Born in November 1958
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ now
    OF - Director → CIF 0
    Mr Harant Pal Singh
    Born in November 1958
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kane, Thomas Richard
    Born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Panayi, Panayis
    Born in November 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Sterford Corporate Services Limited
    Individual
    Officer
    icon of calendar 1995-01-10 ~ 1995-03-01
    OF - Nominee Secretary → CIF 0
  • 3
    Rahal, David
    Surveyor born in November 1947
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-12-05 ~ 2019-06-08
    OF - Director → CIF 0
  • 4
    Cole, Richard
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 5
    Kane, Thomas Richard
    Consultant born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2018-01-11
    OF - Director → CIF 0
  • 6
    Rahal, Elizabeth Veronica
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 7
    Millinder, Alan John
    Estate Agent born in August 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 8
    Sterford Nominees Limited
    Individual
    Officer
    icon of calendar 1995-01-10 ~ 1995-03-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RUSTIC PINE DEVELOPMENTS LIMITED

Previous name
RUSTICPINE LIMITED - 1995-03-10
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
72023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,258,511 GBP2024-03-31
6,389,968 GBP2023-03-31
Fixed Assets
6,258,511 GBP2024-03-31
6,389,968 GBP2023-03-31
Total Inventories
23,293 GBP2024-03-31
21,906 GBP2023-03-31
Debtors
121,092 GBP2024-03-31
75,559 GBP2023-03-31
Cash at bank and in hand
162,875 GBP2024-03-31
209 GBP2023-03-31
Current Assets
307,260 GBP2024-03-31
97,674 GBP2023-03-31
Creditors
Amounts falling due within one year
-124,056 GBP2024-03-31
-41,567 GBP2023-03-31
Net Current Assets/Liabilities
183,204 GBP2024-03-31
56,107 GBP2023-03-31
Total Assets Less Current Liabilities
6,441,715 GBP2024-03-31
6,446,075 GBP2023-03-31
Creditors
Amounts falling due after one year
-8,191,180 GBP2024-03-31
-7,949,476 GBP2023-03-31
Net Assets/Liabilities
-1,749,465 GBP2024-03-31
-1,503,401 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-1,749,565 GBP2024-03-31
-1,503,501 GBP2023-03-31
-1,476,504 GBP2022-03-31
Equity
-1,749,465 GBP2024-03-31
-1,503,401 GBP2023-03-31
-1,476,404 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-246,064 GBP2023-04-01 ~ 2024-03-31
-26,997 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-246,064 GBP2023-04-01 ~ 2024-03-31
-26,997 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-246,064 GBP2023-04-01 ~ 2024-03-31
-26,997 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-246,064 GBP2023-04-01 ~ 2024-03-31
-26,997 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
10.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
7,566,641 GBP2024-03-31
7,487,405 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,308,130 GBP2024-03-31
1,097,437 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
210,693 GBP2023-04-01 ~ 2024-03-31

  • RUSTIC PINE DEVELOPMENTS LIMITED
    Info
    RUSTICPINE LIMITED - 1995-03-10
    Registered number 03007911
    icon of address72 Fielding Road, Chiswick, London W4 1DB
    PRIVATE LIMITED COMPANY incorporated on 1995-01-10 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.