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 5
  • 1
    Riggs, Marc Leslie
    Surveyor born in March 1960
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
    Mr Marc Leslie Riggs
    Born in March 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mcallister, Jamie Germond
    Born in August 1974
    Individual (30 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Riddings, Jonathan Paul
    Individual (20 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Foljambe, Edward Peter Bertram Savile, The Earl Of Liverpool
    Parliamentary Peer born in November 1944
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 5
    WINFOLD LIMITED - now
    LIONQUEST LIMITED - 2001-09-26
    56, Dunsfold Park, Stovolds Hill, Cranleigh, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    45,300 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Mcallister, James Andrew Clark
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    2012-12-01 ~ 2024-07-27
    OF - Director → CIF 0
  • 2
    Luton, Elizabeth Mary
    Company Director born in April 1958
    Individual
    Officer
    1995-02-26 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Pass, Andrew Michael
    Individual
    Officer
    1996-05-30 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 4
    Pollard, Paul Andrew
    Individual
    Officer
    1995-02-16 ~ 1996-05-30
    OF - Secretary → CIF 0
  • 5
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-02-16 ~ 1995-02-16
    PE - Nominee Secretary → CIF 0
  • 6
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-02-16 ~ 1995-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUTLAND PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
70100 - Activities Of Head Offices
Brief company account
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
-19,308 GBP2022-01-01 ~ 2022-12-31
Expenses related to depreciation, amortization, and impairment of assets
-402 GBP2023-01-01 ~ 2023-12-31
-55,402 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-6,673 GBP2023-01-01 ~ 2023-12-31
-261,614 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
191 GBP2023-12-31
594 GBP2022-12-31
Current Assets
196,940 GBP2023-12-31
197,359 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-203,056 GBP2023-12-31
-197,205 GBP2022-12-31
Net Current Assets/Liabilities
-6,116 GBP2023-12-31
154 GBP2022-12-31
Total Assets Less Current Liabilities
-5,925 GBP2023-12-31
748 GBP2022-12-31
Net Assets/Liabilities
-186,426 GBP2023-12-31
-179,753 GBP2022-12-31
Equity
-186,426 GBP2023-12-31
-179,753 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RUTLAND PROPERTIES LIMITED
    Info
    Registered number 03022791
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey GU6 8TB
    Private Limited Company incorporated on 1995-02-16 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • RUTLAND PROPERTIES LTD
    S
    Registered number 3022791
    56 Dunsfold Park, Dunsfold Park, Stovolds Hill, Cranleigh, England, GU6 8TB
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    RUTLAND INVESTMENT MANAGEMENT LIMITED - 2010-01-09
    RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -954,675 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    STEVTON (NO.496) LIMITED - 2011-06-24
    56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    299,692 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.