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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
    Cook, Mark Andrew
    Born in May 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ now
    OF - Director → CIF 0
    Mr Mark Cook
    Born in May 1963
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Holmwood, Andrew Stuart
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Cook, Mark Andrew
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 2
    Butcher, Robin Harwin
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2009-07-27
    OF - Director → CIF 0
  • 3
    Sheppard, Janet Christobel
    Individual
    Officer
    icon of calendar 2008-12-10 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 4
    Holmwood, Andrew Stuart
    Chartered Surveyor born in December 1958
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2023-12-06
    OF - Director → CIF 0
  • 5
    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
    2000-04-13 ~ 2000-04-13
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-04-13 ~ 2000-04-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUSLAND ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
2,377,895 GBP2024-12-31
1,893,507 GBP2023-12-31
Cash at bank and in hand
31,731 GBP2024-12-31
3,244 GBP2023-12-31
Current Assets
3,948,769 GBP2024-12-31
3,823,173 GBP2023-12-31
Net Current Assets/Liabilities
3,917,625 GBP2024-12-31
823,362 GBP2023-12-31
Creditors
Non-current
-3,181,499 GBP2024-12-31
Net Assets/Liabilities
736,126 GBP2024-12-31
823,362 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
736,026 GBP2024-12-31
823,262 GBP2023-12-31
Equity
736,126 GBP2024-12-31
823,362 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
8,421 GBP2024-12-31
4,464 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,369,474 GBP2024-12-31
1,889,043 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,377,895 GBP2024-12-31
Amounts falling due within one year, Current
1,893,507 GBP2023-12-31
Trade Creditors/Trade Payables
Current
114 GBP2024-12-31
168,001 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
97,795 GBP2023-12-31
Other Creditors
Current
31,030 GBP2024-12-31
2,734,015 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,181,499 GBP2024-12-31
0 GBP2023-12-31

  • RUSLAND ESTATES LIMITED
    Info
    Registered number 03975675
    icon of addressSecond Floor, 315 Regents Park Road, London N3 1DP
    PRIVATE LIMITED COMPANY incorporated on 2000-04-13 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.