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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 26
  • 1
    Gunson, Dennis
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2004-12-30 ~ 2011-04-21
    OF - Director → CIF 0
  • 2
    Machin, Genevieve
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2017-08-04 ~ 2018-11-12
    OF - Director → CIF 0
  • 3
    Shackelford, Frederic
    Born in June 1949
    Individual (1 offspring)
    Officer
    2003-02-24 ~ 2005-11-01
    OF - Director → CIF 0
  • 4
    Gosline, Timothy
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2013-08-31 ~ 2017-08-04
    OF - Director → CIF 0
  • 5
    Labov, Richard
    Born in June 1926
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2010-11-17
    OF - Director → CIF 0
  • 6
    Saal, Amanda Jayne
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Turner, Patrick
    Born in March 1960
    Individual (1 offspring)
    Officer
    2003-02-24 ~ 2004-12-30
    OF - Director → CIF 0
    Turner, Patrick
    Individual (1 offspring)
    Officer
    2003-02-24 ~ 2004-12-30
    OF - Secretary → CIF 0
  • 8
    Punhong, Duke Michael
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 9
    Fielding, Gary James
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2019-05-16 ~ 2020-12-02
    OF - Director → CIF 0
  • 10
    James, Robert Kenneth
    Born in August 1979
    Individual (10 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 11
    Palm, Christoph
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2017-08-04 ~ 2019-05-16
    OF - Director → CIF 0
  • 12
    Crownover, Hal
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2007-12-01
    OF - Director → CIF 0
    2011-04-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Collier, Colby
    Born in October 1963
    Individual (1 offspring)
    Officer
    2004-12-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Kronimus, Holger Hans
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2017-08-04 ~ 2019-05-16
    OF - Director → CIF 0
  • 15
    Hindmarch, Stephen Christopher
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2004-12-30 ~ 2013-08-30
    OF - Director → CIF 0
  • 16
    Marley, James
    Born in May 1960
    Individual (1 offspring)
    Officer
    2004-12-30 ~ 2013-08-30
    OF - Director → CIF 0
    Marley, James
    Individual (1 offspring)
    Officer
    2004-12-30 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 17
    Leone, Jeffrey Alfred
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2017-08-04
    OF - Director → CIF 0
  • 18
    Crawford, Zach David
    Born in February 1976
    Individual (11 offsprings)
    Officer
    2019-05-16 ~ 2024-07-31
    OF - Director → CIF 0
  • 19
    Bernstein, Andrew
    Born in November 1974
    Individual (1 offspring)
    Officer
    2003-02-24 ~ 2004-12-30
    OF - Director → CIF 0
  • 20
    Laud, Paul
    Born in June 1956
    Individual (1 offspring)
    Officer
    2004-12-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 21
    Richards, Ryan
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2013-08-31 ~ 2017-08-04
    OF - Director → CIF 0
    Richards, Ryan
    Individual (2 offsprings)
    Officer
    2013-08-31 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 22
    Vaden, Michael
    Born in December 1950
    Individual (1 offspring)
    Officer
    2003-02-24 ~ 2006-09-30
    OF - Director → CIF 0
  • 23
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5966 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    OF - Nominee Director → CIF 0
  • 24
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6222 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    OF - Nominee Secretary → CIF 0
  • 25
    33587, Walker Road, Avon Lake, Ohio, United States
    Corporate (5 offsprings)
    Person with significant control
    2017-06-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-06-08 ~ 2017-06-08
    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
  • 26
    Rutland Plastics, 10021 Rodney Street, Pineville, North Carolina, Usa
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RUTLAND EUROPE LIMITED

Period: 2003-02-24 ~ now
Company number: 04676811
Registered name
RUTLAND EUROPE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
476,425 GBP2023-12-31
476,425 GBP2022-12-31
Creditors
Current
688,105 GBP2023-12-31
688,105 GBP2022-12-31
Net Current Assets/Liabilities
-211,680 GBP2023-12-31
-211,680 GBP2022-12-31
Total Assets Less Current Liabilities
-211,680 GBP2023-12-31
-211,680 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-212,780 GBP2023-12-31
-212,780 GBP2022-12-31
Equity
-211,680 GBP2023-12-31
-211,680 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
476,425 GBP2023-12-31
476,425 GBP2022-12-31
Amounts owed to group undertakings
Current
688,105 GBP2023-12-31
688,105 GBP2022-12-31

  • RUTLAND EUROPE LIMITED
    Info
    Registered number 04676811
    Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside L34 9GT
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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