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
    Roworth, Hilary Louise
    Individual (1 offspring)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Leadbeater, James Edward
    Builder born in September 1969
    Individual (1 offspring)
    Officer
    2000-08-25 ~ now
    OF - Director → CIF 0
    Mr James Edward Leadbeater
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wood, Daniel
    Building Contractor born in April 1995
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Campbell, Barrie
    Accountant born in August 1953
    Individual (14 offsprings)
    Officer
    1999-12-11 ~ 2000-08-25
    OF - Director → CIF 0
  • 2
    Williamson, Stephen
    Engineer born in August 1958
    Individual (3 offsprings)
    Officer
    1999-06-10 ~ 1999-12-11
    OF - Director → CIF 0
  • 3
    Rawson, Diane Marie
    Individual
    Officer
    2000-06-26 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 4
    Oneill, David
    Service Manager born in September 1953
    Individual
    Officer
    1999-06-10 ~ 1999-12-08
    OF - Director → CIF 0
    Oneill, David
    Individual
    Officer
    1999-06-10 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 5
    Roworth, Roworth Campbell
    Builder born in January 1947
    Individual
    Officer
    2005-12-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-06-10 ~ 1999-06-10
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUSTIC CONSTRUCTION LIMITED

Previous name
MARIANNE TRADING LIMITED - 2000-08-30
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Fixed Assets
11,001 GBP2024-06-30
14,669 GBP2023-06-30
Current Assets
61,914 GBP2024-06-30
66,406 GBP2023-06-30
Creditors
Amounts falling due within one year
-24,438 GBP2024-06-30
-26,968 GBP2023-06-30
Net Current Assets/Liabilities
37,476 GBP2024-06-30
39,438 GBP2023-06-30
Total Assets Less Current Liabilities
48,477 GBP2024-06-30
54,107 GBP2023-06-30
Creditors
Amounts falling due after one year
-22,582 GBP2024-06-30
-32,540 GBP2023-06-30
Net Assets/Liabilities
25,895 GBP2024-06-30
21,567 GBP2023-06-30
Equity
25,895 GBP2024-06-30
21,567 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30

  • RUSTIC CONSTRUCTION LIMITED
    Info
    MARIANNE TRADING LIMITED - 2000-08-30
    Registered number 03786385
    48 Oswald Road, Scunthorpe, South Humberside DN15 7PQ
    Private Limited Company incorporated on 1999-06-10 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.