logo
explain how to read the page

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 9
  • 1
    Mrs Susan Allan
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Round, Anthony John
    Born in November 1949
    Individual (22 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
    Round, Anthony John
    Director born in November 1949
    Individual (22 offsprings)
    2001-01-22 ~ 2005-07-21
    OF - Director → CIF 0
    Round, Anthony John
    Director
    Individual (22 offsprings)
    Officer
    2001-01-22 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 3
    Round, Alexander Anthony
    Born in July 1989
    Individual (10 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
    Mr Alexander Anthony Round
    Born in July 1989
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Thorpe, William Edward Hewitt
    Director born in July 1942
    Individual (5 offsprings)
    Officer
    2001-01-22 ~ 2002-04-25
    OF - Director → CIF 0
  • 5
    Round, Lynne Rosemary
    Born in June 1949
    Individual (6 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
    Round, Lynne Rosemary
    Landlord born in June 1949
    Individual (6 offsprings)
    2008-10-26 ~ 2014-10-13
    OF - Director → CIF 0
    Round, Lynne Rosemary
    Individual (6 offsprings)
    Officer
    2005-07-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Allen, Douglas John
    Director born in May 1939
    Individual (6 offsprings)
    Officer
    2001-01-22 ~ 2013-02-01
    OF - Director → CIF 0
  • 7
    Key Legal Services (nominees) Limited
    Individual (3 offsprings)
    Officer
    2001-01-22 ~ 2001-01-22
    OF - Nominee Director → CIF 0
  • 8
    Billingham, Gemma Louise
    Born in October 1982
    Individual (10 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
    Mrs Gemma Louise Billingham
    Born in October 1982
    Individual (10 offsprings)
    Person with significant control
    2023-01-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2020-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    2001-01-22 ~ 2001-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RAT PROPERTIES LIMITED

Period: 2001-01-22 ~ now
Company number: 04145063
Registered name
RAT PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Creditors
Current
-220,746 GBP2025-01-31
-259,793 GBP2024-01-31
Net Current Assets/Liabilities
-76,587 GBP2025-01-31
Total Assets Less Current Liabilities
1,230,024 GBP2025-01-31
1,173,429 GBP2024-01-31
Net Assets/Liabilities
792,803 GBP2025-01-31
658,490 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31

  • RAT PROPERTIES LIMITED
    Info
    Registered number 04145063
    The Beeches, Stourbridge Road, Bridgnorth WV15 6AQ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-22 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.