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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
    Pass, Andrew Michael
    Individual (14 offsprings)
    Officer
    1996-05-30 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 2
    Riddings, Jonathan Paul
    Individual (20 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Elliott, Roderick Andrew
    Born in May 1960
    Individual (28 offsprings)
    Officer
    2004-12-03 ~ 2006-01-16
    OF - Director → CIF 0
  • 4
    Farnfield, Peter John
    Born in August 1955
    Individual (10 offsprings)
    Officer
    2001-05-17 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Turnbull, Barbara Ida Mary
    Born in February 1957
    Individual (44 offsprings)
    Officer
    2006-01-16 ~ 2009-02-26
    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
    Mcallister, James Andrew Clark
    Born in March 1944
    Individual (38 offsprings)
    Officer
    2001-03-14 ~ 2024-07-27
    OF - Director → CIF 0
  • 8
    Luton, Elizabeth Mary
    Born in April 1958
    Individual (7 offsprings)
    Officer
    1995-02-23 ~ 2004-09-01
    OF - Director → CIF 0
  • 9
    Mcallister, Jamie Germond, Mr.
    Born in August 1974
    Individual (32 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Pollard, Paul Andrew
    Individual (9 offsprings)
    Officer
    1995-02-23 ~ 1996-05-30
    OF - Secretary → CIF 0
  • 11
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    1995-02-23 ~ 1995-02-23
    OF - Nominee Secretary → CIF 0
  • 12
    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
  • 13
    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
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
Current Assets
123,418 GBP2024-12-31
119,762 GBP2023-12-31
Net Current Assets/Liabilities
-1,378,423 GBP2024-12-31
-1,380,789 GBP2023-12-31
Net Assets/Liabilities
-1,378,423 GBP2024-12-31
-1,380,789 GBP2023-12-31
Equity
-1,378,423 GBP2024-12-31
-1,380,789 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.