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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 22
  • 1
    Bittleston, David, Cllr
    Retired born in March 1957
    Individual (3 offsprings)
    Officer
    2018-10-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Pass, Andrew Michael
    Individual (14 offsprings)
    Officer
    1996-05-30 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 3
    Riddings, Jonathan Paul
    Individual (20 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bryant, Peter Nigel
    Solicitor born in September 1956
    Individual (18 offsprings)
    Officer
    2018-11-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Fisher, Julie Anne
    Local Government Officer born in November 1968
    Individual (24 offsprings)
    Officer
    2022-09-15 ~ 2023-07-04
    OF - Director → CIF 0
  • 6
    Kingsbury, Robert John, Councillor
    Leader Of Woking Borough Council born in June 1936
    Individual (26 offsprings)
    Officer
    2012-09-03 ~ 2018-10-22
    OF - Director → CIF 0
  • 7
    Strongitharm, Louise Kate Hamilton
    Local Government Officer born in March 1979
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ 2024-09-27
    OF - Director → CIF 0
  • 8
    Morgan, Raymond Nigel
    Chief Executive born in February 1953
    Individual (21 offsprings)
    Officer
    2010-09-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Azad, Ayesha
    Councillor born in April 1972
    Individual (19 offsprings)
    Officer
    2021-03-31 ~ 2022-07-14
    OF - Director → CIF 0
  • 10
    Mcallister, James Andrew Clark
    Director born in March 1944
    Individual (38 offsprings)
    Officer
    2009-12-01 ~ 2024-07-27
    OF - Director → CIF 0
  • 11
    Taylor, Colin Gordon
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2023-09-29 ~ 2025-09-11
    OF - Director → CIF 0
  • 12
    Spinks, Douglas James
    Chief Executive born in March 1955
    Individual (19 offsprings)
    Officer
    2010-09-02 ~ 2012-05-18
    OF - Director → CIF 0
  • 13
    Luton, Elizabeth Mary
    Company Director born in April 1958
    Individual (7 offsprings)
    Officer
    1995-02-23 ~ 2010-08-01
    OF - Director → CIF 0
  • 14
    Mcallister, Jamie Germond
    Born in August 1974
    Individual (32 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 15
    Pinto, Andrew Dominic
    Born in June 1968
    Individual (36 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 16
    Pollard, Paul Andrew
    Individual (9 offsprings)
    Officer
    1995-02-23 ~ 1996-05-30
    OF - Secretary → CIF 0
  • 17
    Riggs, Marc Leslie
    Born in March 1960
    Individual (14 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Collett, Alan
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2024-09-27 ~ 2025-10-08
    OF - Director → CIF 0
  • 19
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    1995-02-23 ~ 1995-02-23
    OF - Nominee Secretary → CIF 0
  • 20
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    1995-02-23 ~ 1995-02-23
    OF - Nominee Director → CIF 0
  • 21
    THAMESWEY DEVELOPMENTS LIMITED - now 06646380
    MINMAR (903) LIMITED - 2009-08-05
    The St Botolph Building 138, Houndsditch, London, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    RUTLAND PROPERTIES LIMITED 03022791
    56 Dunsfold Park, Dunsfold Park, Stovolds Hill, Cranleigh, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RUTLAND (WOKING) LTD

Period: 2010-01-09 ~ now
Company number: 03025673
Registered names
RUTLAND (WOKING) LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Total Inventories
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Debtors
Current
18,370 GBP2025-03-31
18,788 GBP2024-03-31
Cash at bank and in hand
356,571 GBP2025-03-31
349,382 GBP2024-03-31
Current Assets
874,941 GBP2025-03-31
868,170 GBP2024-03-31
Net Current Assets/Liabilities
-1,028,621 GBP2025-03-31
-943,282 GBP2024-03-31
Total Assets Less Current Liabilities
-1,028,620 GBP2025-03-31
-943,281 GBP2024-03-31
Net Assets/Liabilities
-1,028,620 GBP2025-03-31
-943,281 GBP2024-03-31
Equity
Called up share capital
110,000 GBP2025-03-31
110,000 GBP2024-03-31
Retained earnings (accumulated losses)
-1,138,620 GBP2025-03-31
-1,053,281 GBP2024-03-31
Equity
-1,028,620 GBP2025-03-31
-943,281 GBP2024-03-31
Other Debtors
Current
18,370 GBP2025-03-31
18,788 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,073 GBP2025-03-31
6,258 GBP2024-03-31
Amounts owed to group undertakings
Current
1,667,390 GBP2025-03-31
1,665,410 GBP2024-03-31
Corporation Tax Payable
Current
18,699 GBP2025-03-31
Other Creditors
Current
206,400 GBP2025-03-31
139,784 GBP2024-03-31
Creditors
Current
1,903,562 GBP2025-03-31
1,811,452 GBP2024-03-31

Related profiles found in government register
  • RUTLAND (WOKING) LTD
    Info
    RUTLAND INVESTMENT MANAGEMENT LIMITED - 2010-01-09
    RUTLAND DEVELOPMENTS LIMITED - 2010-01-09
    Registered number 03025673
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey GU6 8TB
    PRIVATE LIMITED COMPANY incorporated on 1995-02-23 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • RUTLAND WOKING LTD
    S
    Registered number 03025673
    Dunsfold Park, Dunsfold Park, Stovolds Hill, Cranleigh, England, GU6 8TB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RUTLAND WOKING (RESIDENTIAL) LIMITED
    - now 08809470
    RUTLAND WOKING (WESTMINSTER COURT) LIMITED - 2016-02-18
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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