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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 7
  • 1
    Riddings, Jonathan Paul
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcallister, Jamie Germond
    Born in August 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Colin Gordon
    Born in October 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Collett, Alan
    Born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Riggs, Marc Leslie
    Born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
  • 6
    RUTLAND PROPERTIES LIMITED
    icon of address56 Dunsfold Park, Dunsfold Park, Stovolds Hill, Cranleigh, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -186,426 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    THAMESWEY DEVELOPMENTS LIMITED - now
    MINMAR (903) LIMITED - 2009-08-05
    icon of addressThe St Botolph Building 138, Houndsditch, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,180,935 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Luton, Elizabeth Mary
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 2010-08-01
    OF - Director → CIF 0
  • 2
    Azad, Ayesha
    Councillor born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-14
    OF - Director → CIF 0
  • 3
    Fisher, Julie Anne
    Local Government Officer born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ 2023-07-04
    OF - Director → CIF 0
  • 4
    Pass, Andrew Michael
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 5
    Spinks, Douglas James
    Chief Executive born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ 2012-05-18
    OF - Director → CIF 0
  • 6
    Strongitharm, Louise Kate Hamilton
    Local Government Officer born in March 1979
    Individual
    Officer
    icon of calendar 2021-03-31 ~ 2024-09-27
    OF - Director → CIF 0
  • 7
    Pollard, Paul Andrew
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 1996-05-30
    OF - Secretary → CIF 0
  • 8
    Morgan, Raymond Nigel
    Chief Executive born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Bryant, Peter Nigel
    Solicitor born in September 1956
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Kingsbury, Robert John, Councillor
    Leader Of Woking Borough Council born in June 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2018-10-22
    OF - Director → CIF 0
  • 11
    Mcallister, James Andrew Clark
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2024-07-27
    OF - Director → CIF 0
  • 12
    Bittleston, David, Cllr
    Retired born in March 1957
    Individual
    Officer
    icon of calendar 2018-10-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    M & N GROUP LIMITED - 1999-10-04
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-02-23 ~ 1995-02-23
    PE - Nominee Secretary → CIF 0
  • 14
    EHUROFIN LIMITED - 1994-07-19
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-02-23 ~ 1995-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUTLAND (WOKING) LTD

Previous names
RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
RUTLAND INVESTMENT MANAGEMENT LIMITED - 2010-01-09
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 DEVELOPMENTS LIMITED - 2001-06-01
    RUTLAND INVESTMENT MANAGEMENT LIMITED - 2001-06-01
    Registered number 03025673
    icon of addressDunsfold Park, Stovolds Hill, Cranleigh, Surrey GU6 8TB
    PRIVATE LIMITED COMPANY incorporated on 1995-02-23 (30 years 10 months). 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
    icon of addressDunsfold Park, Dunsfold Park, Stovolds Hill, Cranleigh, England, GU6 8TB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RUTLAND WOKING (WESTMINSTER COURT) LIMITED - 2016-02-18
    icon of addressDunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    -20,143 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.