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 4
  • 1
    Smith, Dylan
    Actor born in April 1975
    Individual (1 offspring)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Michael James
    Development Manager born in January 1981
    Individual (1 offspring)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Miss Amanda Jane Rees
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2016-11-03 ~ 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
  • 4
    Rees, Amanda
    Manager
    Individual (1 offspring)
    Officer
    2000-11-07 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Patterson, Michael Anthony
    Retired born in May 1941
    Individual
    Officer
    2001-02-07 ~ 2009-01-23
    OF - Director → CIF 0
  • 2
    Ware, Christopher
    Advertising Executive born in July 1974
    Individual
    Officer
    2006-06-23 ~ 2011-09-01
    OF - Director → CIF 0
  • 3
    Smith, Tracy Victoria
    Teacher born in February 1962
    Individual
    Officer
    2000-11-07 ~ 2005-01-21
    OF - Director → CIF 0
  • 4
    Patterson, Mark Lawrence
    Engineer born in March 1971
    Individual
    Officer
    2009-01-23 ~ 2009-06-25
    OF - Director → CIF 0
  • 5
    Holroyd, David
    Born in January 1977
    Individual
    Officer
    2009-06-25 ~ 2015-10-19
    OF - Director → CIF 0
  • 6
    Patel, Reshma, Dr
    Doctor born in September 1983
    Individual (2 offsprings)
    Officer
    2015-10-19 ~ 2023-10-02
    OF - Director → CIF 0
    Dr Reshma Patel
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    2016-11-03 ~ 2023-09-29
    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
  • 7
    Eames, Simon Paul
    Quantity Surveyor born in June 1960
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2023-08-08
    OF - Director → CIF 0
    Mr Simon Paul Eames
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2016-11-03 ~ 2023-06-25
    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
  • 8
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-11-07 ~ 2000-11-07
    PE - Nominee Secretary → CIF 0
  • 9
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-11-07 ~ 2000-11-07
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

126 RATHCOOLE GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-11-30
3 GBP2022-11-30
Creditors
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Current Assets/Liabilities
0 GBP2023-11-30
0 GBP2022-11-30
Total Assets Less Current Liabilities
3 GBP2023-11-30
3 GBP2022-11-30
Creditors
Amounts falling due after one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Assets/Liabilities
3 GBP2023-11-30
3 GBP2022-11-30
Equity
3 GBP2023-11-30
3 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • 126 RATHCOOLE GARDENS LIMITED
    Info
    Registered number 04102941
    126 Rathcoole Gardens, Hornsey, London N8 9PG
    Private Limited Company incorporated on 2000-11-07 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.