logo
explain how to read the page

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 8
  • 1
    Haslam, Philip Martin
    Born in July 1960
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Pacey, Nicholas William
    Born in June 1949
    Individual (9 offsprings)
    Officer
    1995-02-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Gibbons, Laurence Tony
    Company Secretary born in September 1930
    Individual (9 offsprings)
    Officer
    1996-10-01 ~ 2011-01-13
    OF - Director → CIF 0
  • 4
    Pacey, Monica Joy
    Accounts & Administative Offic
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 5
    PACEY SERVICES LIMITED 03016816
    30a, High Street, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    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%CIF 0
  • 6
    HSL PROPERTY LIMITED
    - now 03016852
    HASLAM SERVICES LIMITED - 2005-01-05
    30a, High Street, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1995-02-01 ~ 1995-02-01
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1995-02-01 ~ 1995-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RUSHMERE PROPERTIES LIMITED

Period: 1995-04-26 ~ now
Company number: 03016817
Registered names
RUSHMERE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Debtors
10,000 GBP2025-07-31
124,761 GBP2024-07-31
Cash at bank and in hand
636 GBP2025-07-31
3,728 GBP2024-07-31
Current Assets
10,636 GBP2025-07-31
128,489 GBP2024-07-31
Net Current Assets/Liabilities
757 GBP2025-07-31
84,492 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
657 GBP2025-07-31
84,392 GBP2024-07-31
Equity
757 GBP2025-07-31
84,492 GBP2024-07-31
Trade Debtors/Trade Receivables
50,986 GBP2024-07-31
Amounts owed by group undertakings and participating interests
63,775 GBP2024-07-31
Other Debtors
10,000 GBP2025-07-31
10,000 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
180 GBP2024-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,525 GBP2025-07-31
Taxation/Social Security Payable
Amounts falling due within one year
7,154 GBP2025-07-31
43,817 GBP2024-07-31
Other Creditors
Amounts falling due within one year
1,200 GBP2025-07-31

  • RUSHMERE PROPERTIES LIMITED
    Info
    PACEY AND HASLAM LIMITED - 1995-04-26
    Registered number 03016817
    30a High Street, Stony Stratford, Milton Keynes MK11 1AF
    PRIVATE LIMITED COMPANY incorporated on 1995-02-01 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.