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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 2
  • 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 2014-08-01 ~ now
    OF - Director → CIF 0
    Mr Jamie Germond Mcallister
    Born in August 1974
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2024-07-27 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Luton, Elizabeth Mary
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Pass, Andrew Michael
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 3
    Pollard, Paul Andrew
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 1996-05-30
    OF - Secretary → CIF 0
  • 4
    Mcallister, James Andrew Clark
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2024-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    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
  • 6
    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 INVESTMENTS LIMITED

Previous names
RUTLAND INVESTMENTS LIMITED - 1997-01-10
RUTLAND INDUSTRIAL ESTATES LIMITED - 1997-03-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
74990 - Non-trading Company
Brief company account
Profit/Loss
-1,527 GBP2023-04-01 ~ 2024-03-31
-788 GBP2022-04-01 ~ 2023-03-31
Current Assets
867 GBP2024-03-31
565 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,300 GBP2024-03-31
-5,471 GBP2023-03-31
Equity
-6,433 GBP2024-03-31
-4,906 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • RUTLAND INVESTMENTS LIMITED
    Info
    RUTLAND INVESTMENTS LIMITED - 1997-01-10
    RUTLAND INDUSTRIAL ESTATES LIMITED - 1997-01-10
    Registered number 03025674
    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 INVESTMENTS LIMITED
    S
    Registered number missing
    icon of addressVilla Calpe, Hopetown, Elbow Cay, Abaco, Bahamas
    COMPANY LIMITED BY GUARANTEE in BAHAMAS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address15 Great College Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.