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
    Hersheson, Luke Malcolm
    Hairdresser born in June 1979
    Individual (11 offsprings)
    Officer
    2009-07-24 ~ now
    OF - director → CIF 0
  • 2
    Hersheson, Daniel Richard
    Hairdresser born in May 1952
    Individual (10 offsprings)
    Officer
    2002-10-10 ~ now
    OF - director → CIF 0
  • 3
    Hersheson, Ruth Lynne
    Hairdresser born in May 1956
    Individual (8 offsprings)
    Officer
    2002-10-10 ~ now
    OF - director → CIF 0
    Hersheson, Ruth Lynne
    Hairdresser
    Individual (8 offsprings)
    Officer
    2002-10-10 ~ now
    OF - secretary → CIF 0
  • 4
    29, Berners Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    385,814 GBP2023-12-31
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mr Luke Malcolm Hersheson
    Born in June 1979
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    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
  • 2
    Mr Daniel Richard Hersheson
    Born in May 1952
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    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
  • 3
    Mrs Ruth Lynne Hersheson
    Born in May 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    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
    Northwood, George
    Hairdressing born in November 1978
    Individual (1 offspring)
    Officer
    2009-07-29 ~ 2011-08-20
    OF - director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-10-10 ~ 2002-10-10
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-10-10 ~ 2002-10-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

RUDAN KNIGHTSBRIDGE LIMITED

Previous name
RUDAN (USA) LIMITED - 2004-01-27
Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Property, Plant & Equipment
281,563 GBP2023-12-31
404,245 GBP2022-12-31
Total Inventories
16,202 GBP2022-12-31
Debtors
1,059,967 GBP2023-12-31
1,071,609 GBP2022-12-31
Cash at bank and in hand
-26,473 GBP2023-12-31
96,386 GBP2022-12-31
Current Assets
1,033,494 GBP2023-12-31
1,184,197 GBP2022-12-31
Net Current Assets/Liabilities
-49,771 GBP2023-12-31
308,815 GBP2022-12-31
Total Assets Less Current Liabilities
231,792 GBP2023-12-31
713,060 GBP2022-12-31
Creditors
Amounts falling due after one year
-159,637 GBP2023-12-31
-240,750 GBP2022-12-31
Net Assets/Liabilities
2,310 GBP2023-12-31
395,973 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
533,093 GBP2023-12-31
523,154 GBP2022-12-31
Plant and equipment
180,559 GBP2023-12-31
180,559 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
713,652 GBP2023-12-31
703,713 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
295,143 GBP2023-12-31
189,671 GBP2022-12-31
Plant and equipment
136,946 GBP2023-12-31
109,797 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
432,089 GBP2023-12-31
299,468 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
105,472 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
27,149 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132,621 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
237,950 GBP2023-12-31
333,483 GBP2022-12-31
Plant and equipment
43,613 GBP2023-12-31
70,762 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
138 GBP2023-12-31
583 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
40,341 GBP2023-12-31
208,260 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,019,488 GBP2023-12-31
862,766 GBP2022-12-31
Debtors
Amounts falling due within one year
1,059,967 GBP2023-12-31
1,071,609 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
81,113 GBP2023-12-31
77,165 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
54,782 GBP2023-12-31
282,113 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
137,176 GBP2023-12-31
189,174 GBP2022-12-31
Other Creditors
Amounts falling due within one year
700,580 GBP2023-12-31
206,922 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
109,614 GBP2023-12-31
120,008 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
159,637 GBP2023-12-31
240,750 GBP2022-12-31
Advances or credits given to directors
764,852 GBP2023-12-31
566,579 GBP2022-12-31
Advances or credits made to directors during the period
198,273 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31

  • RUDAN KNIGHTSBRIDGE LIMITED
    Info
    RUDAN (USA) LIMITED - 2004-01-27
    Registered number 04559640
    29 Berners Street, London W1T 3LR
    Private Limited Company incorporated on 2002-10-10 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.