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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 22
  • 1
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (280 offsprings)
    Officer
    2000-12-12 ~ 2006-08-03
    OF - Director → CIF 0
  • 2
    Lennark, Darren
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Nicholson, Daniel Christopher
    Born in August 1972
    Individual (90 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mew, Steven Richard
    Director born in April 1968
    Individual (48 offsprings)
    Officer
    2017-02-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Thompson, Neil
    Company Director born in March 1968
    Individual (131 offsprings)
    Officer
    2006-08-04 ~ 2016-12-12
    OF - Director → CIF 0
  • 6
    Courtauld, Toby Augustine
    Born in April 1968
    Individual (120 offsprings)
    Officer
    2006-08-04 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Desna Lee
    Individual (2 offsprings)
    Officer
    2006-08-04 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 8
    White, Andrew Nicholas Howard
    Born in July 1970
    Individual (358 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 9
    Drakesmith, Nicholas Timon
    Company Director born in May 1965
    Individual (88 offsprings)
    Officer
    2006-08-04 ~ 2011-05-27
    OF - Director → CIF 0
  • 10
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (222 offsprings)
    Officer
    2000-12-12 ~ 2006-08-03
    OF - Director → CIF 0
  • 11
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (190 offsprings)
    Officer
    2000-12-12 ~ 2003-11-21
    OF - Director → CIF 0
  • 12
    Peskin, Richard Martin
    Company Director born in May 1944
    Individual (39 offsprings)
    Officer
    2006-08-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (239 offsprings)
    Officer
    2001-08-01 ~ 2006-08-03
    OF - Director → CIF 0
  • 14
    Atkins, David John
    Surveyor born in April 1966
    Individual (252 offsprings)
    Officer
    2005-01-01 ~ 2006-08-03
    OF - Director → CIF 0
  • 15
    Cottam, Jayne
    Born in August 1974
    Individual (145 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 16
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (91 offsprings)
    Officer
    2000-12-12 ~ 2001-08-24
    OF - Director → CIF 0
  • 17
    Noel, Robert Montague
    Company Director born in June 1964
    Individual (77 offsprings)
    Officer
    2006-08-04 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Haydon, Stuart John
    Individual (268 offsprings)
    Officer
    2000-12-12 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 19
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (175 offsprings)
    Officer
    2000-12-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Baker, Michael John
    Surveyor born in August 1963
    Individual (166 offsprings)
    Officer
    2001-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Sanderson, Nicholas James
    Born in May 1973
    Individual (83 offsprings)
    Officer
    2011-07-25 ~ 2026-01-30
    OF - Director → CIF 0
  • 22
    THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED 07742507 07740829... (more)
    33, Cavendish Square, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RATHBONE SQUARE NO. 1 LIMITED

Period: 2016-11-17 ~ now
Company number: 04122795 04122784
Registered names
RATHBONE SQUARE NO. 1 LIMITED - now 04122784
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-03-31
1 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1 GBP2017-03-31
1 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-03-31
1 GBP2016-03-31
Shareholder's fund
1 GBP2017-03-31
1 GBP2016-03-31

  • RATHBONE SQUARE NO. 1 LIMITED
    Info
    18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
    Registered number 04122795
    33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2000-12-12 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    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 April 2026 and licensed under the Open Government Licence v3.0.