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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 27
  • 1
    Moy, Callum William
    Management Consultant born in January 1963
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ 2006-04-20
    OF - Director → CIF 0
  • 2
    Rowley, Simon Christopher
    Surveyor born in February 1982
    Individual (4 offsprings)
    Officer
    2006-11-06 ~ 2012-12-12
    OF - Director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    2001-12-05 ~ 2001-12-05
    OF - Nominee Director → CIF 0
  • 4
    Fairbairn, Samuel Henderson
    Chartered Surveyor born in April 1980
    Individual (3 offsprings)
    Officer
    2012-01-05 ~ 2013-11-26
    OF - Director → CIF 0
  • 5
    Escolme, Mark Irving
    Category Manager born in March 1966
    Individual (19 offsprings)
    Officer
    2001-12-05 ~ 2006-11-15
    OF - Director → CIF 0
  • 6
    Sutton, Fiona Mary
    Teacher born in June 1990
    Individual (1 offspring)
    Officer
    2019-06-12 ~ 2024-03-04
    OF - Director → CIF 0
  • 7
    Campbell, Anya
    Admin born in March 1977
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2010-12-28
    OF - Director → CIF 0
  • 8
    Taylor, Alison Clare
    Individual (2 offsprings)
    Officer
    2001-12-05 ~ 2003-03-07
    OF - Secretary → CIF 0
  • 9
    Sutton, Thomas Maxwell
    Chartered Accountant born in July 1990
    Individual (1 offspring)
    Officer
    2019-06-12 ~ 2024-03-04
    OF - Director → CIF 0
  • 10
    Basdeo, Jerome
    Solicitor born in December 1982
    Individual (1 offspring)
    Officer
    2010-12-28 ~ 2015-04-08
    OF - Director → CIF 0
  • 11
    Martin, Phoebe Alice
    Banker born in August 1987
    Individual (1 offspring)
    Officer
    2015-11-14 ~ 2019-06-11
    OF - Director → CIF 0
  • 12
    Roberts, Katherine Florence
    Born in December 1996
    Individual (1 offspring)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 13
    Evans, Rhian
    Marketing born in April 1978
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2007-11-06
    OF - Director → CIF 0
  • 14
    Nagra, Amrik Singh
    Financial Consultant born in October 1992
    Individual (3 offsprings)
    Officer
    2023-06-09 ~ 2025-09-10
    OF - Director → CIF 0
  • 15
    Redel, Megan
    Businesswoman born in January 1958
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2020-03-05
    OF - Director → CIF 0
  • 16
    Whalley, Gregory Martin
    Sales Manager born in May 1976
    Individual (1 offspring)
    Officer
    2012-01-05 ~ 2013-03-10
    OF - Director → CIF 0
  • 17
    Roberts, Glen Owen
    Businessman born in September 1982
    Individual (1 offspring)
    Officer
    2013-11-26 ~ 2017-07-07
    OF - Director → CIF 0
    Roberts, Glen Owen
    Individual (1 offspring)
    Officer
    2015-03-29 ~ 2017-07-30
    OF - Secretary → CIF 0
  • 18
    Williams, Timothy Christopher
    Media Sales born in February 1977
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2006-11-15
    OF - Director → CIF 0
  • 19
    Campbell, Lucinda Josephine
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 20
    Nagra, Ajit Singh
    Engineer born in July 1955
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2023-06-08
    OF - Director → CIF 0
  • 21
    Carr, Thomas
    Born in November 1995
    Individual (1 offspring)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
    Carr, Thomas
    Financial Services Consultant born in November 1995
    Individual (1 offspring)
    2020-03-05 ~ 2024-03-04
    OF - Director → CIF 0
  • 22
    Murray-poore, Jemima Elizabeth
    Born in September 1996
    Individual (6 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 23
    Elliot, Helen Elizabeth Benedicta
    Born in January 1965
    Individual (1 offspring)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
    Elliot, Helen Elizabeth Benedicta
    Individual (1 offspring)
    Officer
    2017-07-07 ~ now
    OF - Secretary → CIF 0
  • 24
    Bruce, Jamie Scott
    Management Consultant born in June 1970
    Individual (11 offsprings)
    Officer
    2001-12-05 ~ 2002-06-28
    OF - Director → CIF 0
  • 25
    Gavin, Gregory Matthew
    Born in May 1997
    Individual (1 offspring)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 26
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2001-12-05 ~ 2001-12-05
    OF - Nominee Director → CIF 0
    2001-12-05 ~ 2001-12-05
    OF - Nominee Secretary → CIF 0
  • 27
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50, Broadway, Westminster, London, United Kingdom
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2006-01-19 ~ 2015-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

RUPERT COURT FREEHOLD LIMITED

Period: 2001-12-05 ~ now
Company number: 04334975
Registered name
RUPERT COURT FREEHOLD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

  • RUPERT COURT FREEHOLD LIMITED
    Info
    Registered number 04334975
    Helen Elliot, Flat 4 Rupert Court, 57 Fullerton Road, London SW18 1BU
    PRIVATE LIMITED COMPANY incorporated on 2001-12-05 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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.