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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
    Duke, Caroline Sarah Ruth
    Born in April 1969
    Individual (1 offspring)
    Officer
    2021-04-10 ~ now
    OF - Director → CIF 0
  • 2
    182a, Manford Way, Chigwell, England
    Active Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    24,994 GBP2023-10-31
    Officer
    2023-09-26 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Papworth, Mark Vincent
    Property Developer/Builder born in May 1965
    Individual (1 offspring)
    Officer
    1995-03-21 ~ 1999-07-12
    OF - Director → CIF 0
    Papworth, Mark Vincent
    Individual (1 offspring)
    Officer
    1995-03-21 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 2
    Constantinou, Costa
    Investment Banking born in May 1977
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2015-10-11
    OF - Director → CIF 0
    Constantinou, Costa
    Landlord born in May 1977
    Individual (3 offsprings)
    2021-04-10 ~ 2022-06-26
    OF - Director → CIF 0
  • 3
    Reynolds, Sharon Ann
    Insurance Account Executive born in February 1960
    Individual
    Officer
    1995-03-21 ~ 1996-06-12
    OF - Director → CIF 0
  • 4
    Price, John Trevor
    Surveyor born in June 1942
    Individual
    Officer
    2006-01-14 ~ 2012-07-15
    OF - Director → CIF 0
    Price, John Trevor
    Individual
    Officer
    1999-07-12 ~ 1999-09-01
    OF - Secretary → CIF 0
    2003-01-14 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 5
    Clarke, Helen Beatrix
    Born in September 1966
    Individual
    Officer
    2012-08-06 ~ 2018-01-03
    OF - Director → CIF 0
  • 6
    Mardle, Grant
    Sales Coordinator born in April 1973
    Individual
    Officer
    1999-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 7
    Hobbs, Graham Peter
    Individual
    Officer
    1999-09-01 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 8
    Culunlu, Bozena
    Market Researcher born in May 1993
    Individual
    Officer
    2021-04-11 ~ 2023-10-23
    OF - Director → CIF 0
  • 9
    Hall, Philip Charles
    College Lecturer born in February 1971
    Individual
    Officer
    1999-09-01 ~ 2001-07-12
    OF - Director → CIF 0
  • 10
    Cooke, James Robert
    Individual (15 offsprings)
    Officer
    2012-08-06 ~ 2021-09-01
    OF - Secretary → CIF 0
    Mr James Robert Cooke
    Born in December 1967
    Individual (15 offsprings)
    Person with significant control
    2016-11-13 ~ 2025-06-02
    PE - Has significant influence or controlCIF 0
  • 11
    Rumble, James Matthew
    Marketing born in December 1975
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Duke, Caroline Sarah Ruth
    Teacher born in April 1969
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2018-01-13
    OF - Director → CIF 0
  • 13
    Holden, Bernice Lilian
    Secretary born in November 1947
    Individual
    Officer
    1996-06-12 ~ 1999-09-01
    OF - Director → CIF 0
  • 14
    Smith, David
    Retired born in June 1952
    Individual (7 offsprings)
    Officer
    2018-01-02 ~ 2018-01-08
    OF - Director → CIF 0
    Smith, David Frederick Alan
    Retired born in April 1957
    Individual (7 offsprings)
    Officer
    2018-01-10 ~ 2021-04-15
    OF - Director → CIF 0
  • 15
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (5 parents, 332 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2021-09-22 ~ 2023-09-15
    PE - Secretary → CIF 0
  • 16
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1995-01-10 ~ 1995-03-21
    PE - Nominee Secretary → CIF 0
  • 17
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-01-10 ~ 1995-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RECTORY COURT (LOUGHTON) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
11 GBP2024-12-31
11 GBP2023-12-31
Net Assets/Liabilities
11 GBP2024-12-31
11 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
11 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
11 GBP2024-12-31
11 GBP2023-12-31

  • RECTORY COURT (LOUGHTON) LIMITED
    Info
    Registered number 03008390
    182a Manford Way, Chigwell IG7 4DG
    PRIVATE LIMITED COMPANY incorporated on 1995-01-10 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.