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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
    Rayner, Justin Hugh
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Winter, Graham Colin
    Born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Edwards, Philip Stephen
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 2017-01-29
    OF - Director → CIF 0
  • 2
    Davies, Anthony Griffith
    Born in February 1947
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-12
    OF - Director → CIF 0
    Davies, Anthony Griffith
    Individual
    Officer
    icon of calendar 2015-09-25 ~ 2017-01-16
    OF - Secretary → CIF 0
  • 3
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-14 ~ 1998-04-14
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-14 ~ 1998-04-14
    OF - Nominee Secretary → CIF 0
  • 4
    Owen, Michael
    Training Manager born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2015-09-25
    OF - Director → CIF 0
    Owen, Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 5
    Lloyd, Susan
    Born in April 1941
    Individual
    Officer
    icon of calendar 2005-07-23 ~ 2014-06-30
    OF - Director → CIF 0
    Lloyd, Susan
    Individual
    Officer
    icon of calendar 2005-07-23 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 6
    Gully, Clive John
    Retired born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-13 ~ 2021-02-18
    OF - Director → CIF 0
    Mr Clive John Gully
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-14 ~ 2021-02-18
    PE - Has significant influence or controlCIF 0
  • 7
    Grant, James Malcolm
    Company Accountant born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-14 ~ 2005-07-23
    OF - Director → CIF 0
    Grant, James Malcolm
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-18 ~ 2005-07-23
    OF - Secretary → CIF 0
  • 8
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 1998-04-14
    OF - Nominee Director → CIF 0
  • 9
    Lunt, Stephen John
    Retired born in January 1952
    Individual
    Officer
    icon of calendar 2017-01-29 ~ 2023-06-16
    OF - Director → CIF 0
    Mr Stephen John Lunt
    Born in January 1952
    Individual
    Person with significant control
    icon of calendar 2021-02-18 ~ 2023-06-16
    PE - Has significant influence or controlCIF 0
  • 10
    Pridham, Jane Diana
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 11
    icon of address2-3, Abernethy Square, Maritime Quarter, Swansea, Wales
    Corporate (1 offspring)
    Officer
    2023-11-06 ~ 2025-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

DE RUTZEN LIMITED

Standard Industrial Classification
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets
32,667 GBP2024-04-30
32,667 GBP2023-04-30
Total Assets Less Current Liabilities
32,667 GBP2024-04-30
32,667 GBP2023-04-30
Equity
32,667 GBP2024-04-30
32,667 GBP2023-04-30

  • DE RUTZEN LIMITED
    Info
    Registered number 03545547
    icon of addressC/o Birt & Co Lock House, St Julian Street, Tenby, Pembrokeshire SA70 7AS
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.