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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 6
  • 1
    Abedinzadeh, Mohamad Hossein
    Property Consultant born in December 1967
    Individual (98 offsprings)
    Officer
    2000-06-21 ~ 2024-06-05
    OF - Director → CIF 0
  • 2
    Abedin-zadeh, Haleh
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 3
    Hadjhassan-tehrani, Shiva
    Individual (22 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2000-06-21
    OF - Nominee Director → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-06-21 ~ 2000-06-21
    OF - Nominee Secretary → CIF 0
  • 6
    MHA LONDON LTD
    - now 07358036
    MHA ASSOCIATES LIMITED - 2015-09-29
    RUPERT JAMES HOLDINGS LIMITED - 2011-10-18
    6, Bloomsbury Square, London, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RUPERT JAMES LIMITED

Period: 2000-06-21 ~ now
Company number: 04018517
Registered name
RUPERT JAMES LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68310 - Real Estate Agencies
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Debtors
Current
15,681,338 GBP2021-12-31
15,887,809 GBP2020-12-31
Cash at bank and in hand
179 GBP2021-12-31
Current Assets
15,681,517 GBP2021-12-31
15,887,809 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-14,726,318 GBP2020-12-31
Net Current Assets/Liabilities
960,227 GBP2021-12-31
1,161,491 GBP2020-12-31
Total Assets Less Current Liabilities
960,227 GBP2021-12-31
1,161,491 GBP2020-12-31
Net Assets/Liabilities
960,227 GBP2021-12-31
1,161,491 GBP2020-12-31
Equity
Called up share capital
1,004 GBP2021-12-31
1,004 GBP2020-12-31
Retained earnings (accumulated losses)
959,223 GBP2021-12-31
1,160,487 GBP2020-12-31
Equity
960,227 GBP2021-12-31
1,161,491 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,567 GBP2021-12-31
58,567 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
58,567 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
58,567 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
11,662 GBP2021-12-31
11,662 GBP2020-12-31
Other Debtors
Current
15,669,676 GBP2021-12-31
15,876,147 GBP2020-12-31
Other Creditors
Current
14,717,540 GBP2021-12-31
14,723,318 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,750 GBP2021-12-31
3,000 GBP2020-12-31
Creditors
Current
14,721,290 GBP2021-12-31
14,726,318 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
1,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 2 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 3 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 4 ordinary share
1.002021-01-01 ~ 2021-12-31

  • RUPERT JAMES LIMITED
    Info
    Registered number 04018517
    82 St. John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2000-06-21 (25 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.