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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 3
  • 1
    Whittingham, David Leslie
    Builder born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Whittingham, Eileen
    Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-20 ~ now
    OF - Director → CIF 0
    Eileen Whittingham
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Whittingham, Carl Richard
    Builder born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-06 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Whittingham, Neil Joseph
    Building Contractor born in December 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-12-02 ~ 2010-02-05
    OF - Director → CIF 0
    Whittingham, Neil Joseph
    Building Contractor
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-12-02 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 2
    Whittingham, Joseph
    Director born in September 1932
    Individual
    Officer
    icon of calendar 1996-06-11 ~ 1997-10-20
    OF - Director → CIF 0
  • 3
    Whittingham, Eileen
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-11 ~ 1997-10-20
    OF - Secretary → CIF 0
  • 4
    Henderson, Andrea
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-06-11 ~ 1996-06-11
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-06-11 ~ 1996-06-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUDBY (PROPERTIES) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
250,000 GBP2025-04-30
250,000 GBP2024-04-30
Fixed Assets
250,000 GBP2025-04-30
250,000 GBP2024-04-30
Debtors
125 GBP2025-04-30
Cash at bank and in hand
41,571 GBP2025-04-30
36,385 GBP2024-04-30
Current Assets
41,696 GBP2025-04-30
36,385 GBP2024-04-30
Net Current Assets/Liabilities
20,930 GBP2025-04-30
14,203 GBP2024-04-30
Total Assets Less Current Liabilities
270,930 GBP2025-04-30
264,203 GBP2024-04-30
Net Assets/Liabilities
270,930 GBP2025-04-30
264,203 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
270,830 GBP2025-04-30
264,103 GBP2024-04-30
Equity
270,930 GBP2025-04-30
264,203 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,671 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
252,671 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,671 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,671 GBP2025-04-30
Property, Plant & Equipment
Land and buildings, Long leasehold
250,000 GBP2024-04-30
Other Debtors
125 GBP2025-04-30
Corporation Tax Payable
Amounts falling due within one year
7,676 GBP2025-04-30
8,430 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,188 GBP2025-04-30
2,389 GBP2024-04-30
Other Creditors
Amounts falling due within one year
10,902 GBP2025-04-30
11,363 GBP2024-04-30

  • RUDBY (PROPERTIES) LIMITED
    Info
    Registered number 03210835
    icon of addressExchange Building, 66 Church Street, Hartlepool, Cleveland TS24 7DN
    Private Limited Company incorporated on 1996-06-11 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.