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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
    Luton, Elizabeth Mary
    Company Director born in April 1958
    Individual (7 offsprings)
    Officer
    1995-02-23 ~ 2010-08-01
    OF - Director → CIF 0
  • 2
    Mcallister, Jamie Germond
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Spinks, Douglas James
    Chief Executive born in March 1955
    Individual (19 offsprings)
    Officer
    2010-09-02 ~ 2012-05-18
    OF - Director → CIF 0
  • 4
    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
  • 5
    Pinto, Andrew Dominic
    Born in June 1968
    Individual (36 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Azad, Ayesha
    Councillor born in April 1972
    Individual (19 offsprings)
    Officer
    2021-03-31 ~ 2022-07-14
    OF - Director → CIF 0
  • 7
    Pollard, Paul Andrew
    Individual (9 offsprings)
    Officer
    1995-02-23 ~ 1996-05-30
    OF - Secretary → CIF 0
  • 8
    Taylor, Colin Gordon
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2023-09-29 ~ 2025-09-11
    OF - Director → CIF 0
  • 9
    Bryant, Peter Nigel
    Solicitor born in September 1956
    Individual (18 offsprings)
    Officer
    2018-11-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Bittleston, David, Cllr
    Retired born in March 1957
    Individual (3 offsprings)
    Officer
    2018-10-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Fisher, Julie Anne
    Local Government Officer born in November 1968
    Individual (24 offsprings)
    Officer
    2022-09-15 ~ 2023-07-04
    OF - Director → CIF 0
  • 13
    Riggs, Marc Leslie
    Born in March 1960
    Individual (14 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Pass, Andrew Michael
    Individual (14 offsprings)
    Officer
    1996-05-30 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 15
    Mcallister, James Andrew Clark
    Director born in March 1944
    Individual (38 offsprings)
    Officer
    2009-12-01 ~ 2024-07-27
    OF - Director → CIF 0
  • 16
    Morgan, Raymond Nigel
    Chief Executive born in February 1953
    Individual (21 offsprings)
    Officer
    2010-09-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    Collett, Alan
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2024-09-27 ~ 2025-10-08
    OF - Director → CIF 0
  • 18
    Riddings, Jonathan Paul
    Individual (20 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
  • 19
    THAMESWEY DEVELOPMENTS LTD
    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
  • 20
    RUTLAND PROPERTIES LTD
    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
  • 21
    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
  • 22
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04 03775091
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 755 offsprings)
    Officer
    1995-02-23 ~ 1995-02-23
    OF - Nominee Secretary → 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
02023-04-01 ~ 2024-03-31
02022-01-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Total Inventories
500,000 GBP2024-03-31
450,000 GBP2023-03-31
Debtors
Current
18,788 GBP2024-03-31
19,878 GBP2023-03-31
Cash at bank and in hand
349,382 GBP2024-03-31
315,016 GBP2023-03-31
Current Assets
868,170 GBP2024-03-31
784,894 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,639,570 GBP2023-03-31
Net Current Assets/Liabilities
-943,282 GBP2024-03-31
-854,676 GBP2023-03-31
Total Assets Less Current Liabilities
-943,281 GBP2024-03-31
-854,675 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-100,000 GBP2023-03-31
Net Assets/Liabilities
-943,281 GBP2024-03-31
-954,675 GBP2023-03-31
Equity
Called up share capital
110,000 GBP2024-03-31
110,000 GBP2023-03-31
Retained earnings (accumulated losses)
-1,053,281 GBP2024-03-31
-1,064,675 GBP2023-03-31
Equity
-943,281 GBP2024-03-31
-954,675 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,592 GBP2023-03-31
Other Debtors
Current
18,788 GBP2024-03-31
18,286 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,258 GBP2024-03-31
16 GBP2023-03-31
Amounts owed to group undertakings
Current
1,665,410 GBP2024-03-31
1,565,410 GBP2023-03-31
Other Creditors
Current
139,784 GBP2024-03-31
74,144 GBP2023-03-31
Creditors
Current
1,811,452 GBP2024-03-31
1,639,570 GBP2023-03-31
Amounts owed to group undertakings
Non-current
100,000 GBP2023-03-31
Creditors
Non-current
100,000 GBP2023-03-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.