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 2
  • 1
    Mcallister, Jamie Germond
    Director born in August 1974
    Individual (30 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Mr Jamie Germond Mcallister
    Born in August 1974
    Individual (30 offsprings)
    Person with significant control
    2024-07-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Riddings, Jonathan Paul
    Individual (20 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mcallister, James Andrew Clark
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    2001-02-06 ~ 2024-07-27
    OF - Director → CIF 0
    Mr James Andrew Mcallister
    Born in March 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Luton, Elizabeth Mary
    Company Director born in April 1958
    Individual
    Officer
    1995-02-23 ~ 2014-08-01
    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
    1995-02-23 ~ 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
    1995-02-23 ~ 1995-02-23
    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
    1995-02-23 ~ 1995-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUTLAND INVESTMENTS LIMITED

Previous names
RUTLAND INDUSTRIAL ESTATES LIMITED - 1997-03-04
RUTLAND INVESTMENTS LIMITED - 1997-01-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
74990 - Non-trading Company
Brief company account
Profit/Loss
-788 GBP2022-04-01 ~ 2023-03-31
-642 GBP2021-04-01 ~ 2022-03-31
Current Assets
565 GBP2023-03-31
668 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-5,471 GBP2023-03-31
-4,786 GBP2022-03-31
Equity
-4,906 GBP2023-03-31
-4,118 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • RUTLAND INVESTMENTS LIMITED
    Info
    RUTLAND INDUSTRIAL ESTATES LIMITED - 1997-03-04
    RUTLAND INVESTMENTS LIMITED - 1997-01-10
    Registered number 03025674
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey GU6 8TB
    Private Limited Company incorporated on 1995-02-23 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.