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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 1
Ceased 7
  • 1
    Rutland, Alan
    Born in February 1957
    Individual (81 offsprings)
    Officer
    icon of calendar 1995-10-25 ~ 1995-11-13
    OF - Nominee Director → CIF 0
  • 2
    Whelan, Jeff
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-25 ~ 1995-11-13
    OF - Nominee Secretary → CIF 0
  • 3
    Cuthbertson, Kathleen Cecilia
    Non Executive Director born in September 1917
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 1998-04-07
    OF - Director → CIF 0
  • 4
    Morrow, Ian, Sir
    Chartered Accountant born in June 1912
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 1997-09-09
    OF - Director → CIF 0
  • 5
    West, Aileen
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 6
    Cuthbertson, Christopher John
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-13 ~ 1999-02-17
    OF - Secretary → CIF 0
  • 7
    Earl, Kimble David
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-13 ~ 1997-09-09
    OF - Director → CIF 0
parent relation
Company in focus

W.A. CUTHBERTSON LIMITED

Previous name
HAVENGALE SERVICES LIMITED - 1995-11-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31

  • W.A. CUTHBERTSON LIMITED
    Info
    HAVENGALE SERVICES LIMITED - 1995-11-23
    Registered number 03117867
    icon of address17 Wheatsheaf Lane, London SW6 6LS
    PRIVATE LIMITED COMPANY incorporated on 1995-10-25 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.