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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 13
  • 1
    Luton, Elizabeth Mary
    Born in April 1958
    Individual (7 offsprings)
    Officer
    1995-02-23 ~ 2004-09-01
    OF - Director → CIF 0
  • 2
    Mcallister, Jamie Germond, Mr.
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Turnbull, Barbara Ida Mary
    Born in February 1957
    Individual (44 offsprings)
    Officer
    2006-01-16 ~ 2009-02-26
    OF - Director → CIF 0
  • 4
    Pollard, Paul Andrew
    Individual (9 offsprings)
    Officer
    1995-02-23 ~ 1996-05-30
    OF - Secretary → CIF 0
  • 5
    Farnfield, Peter John
    Born in August 1955
    Individual (10 offsprings)
    Officer
    2001-05-17 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Sanders, Stuart Currie
    Born in February 1950
    Individual (35 offsprings)
    Officer
    2004-12-03 ~ 2009-02-26
    OF - Director → CIF 0
  • 7
    Pass, Andrew Michael
    Individual (14 offsprings)
    Officer
    1996-05-30 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 8
    Mcallister, James Andrew Clark
    Born in March 1944
    Individual (38 offsprings)
    Officer
    2001-03-14 ~ 2024-07-27
    OF - Director → CIF 0
  • 9
    Elliott, Roderick Andrew
    Born in May 1960
    Individual (28 offsprings)
    Officer
    2004-12-03 ~ 2006-01-16
    OF - Director → CIF 0
  • 10
    Riddings, Jonathan Paul
    Individual (20 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    DUNSFOLD PARK LTD
    DUNSFOLD PARK LIMITED 04482670
    56 Dunsfold Park, Dunsfold Park, Stovolds Hill, Cranleigh, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04 03775091 01196725
    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 (CRANLEIGH) LIMITED

Period: 2001-03-22 ~ now
Company number: 03025675
Registered names
RUTLAND (CRANLEIGH) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Profit/Loss
-1,853 GBP2023-01-01 ~ 2023-12-31
2,444 GBP2022-01-01 ~ 2022-12-31
Current Assets
119,762 GBP2023-12-31
122,165 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,500,551 GBP2023-12-31
-1,501,101 GBP2022-12-31
Equity
-1,380,789 GBP2023-12-31
-1,378,936 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • RUTLAND (CRANLEIGH) LIMITED
    Info
    RUTLAND HALL LIMITED - 2001-03-22
    Registered number 03025675
    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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.