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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 6
  • 1
    Grainger, Michael William
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2020-02-28
    OF - Director → CIF 0
    Grainger, Michael William
    Director
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 2
    Mrs Jenny Smith
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2020-02-28 ~ 2026-03-23
    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
    Mr Micheal Grainger
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Right to appoint or remove directorsCIF 0
    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
    Smith, Stephen Edward
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Edward Smith
    Born in June 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2003-05-01 ~ 2003-05-01
    OF - Nominee Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2003-05-01 ~ 2003-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RUSTIC PROPERTIES LIMITED

Period: 2003-05-01 ~ now
Company number: 04750647
Registered name
RUSTIC PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Total Inventories
192,673 GBP2025-05-31
192,673 GBP2024-05-31
Debtors
44,199 GBP2025-05-31
52,083 GBP2024-05-31
Cash at bank and in hand
14,097 GBP2025-05-31
7,162 GBP2024-05-31
Current Assets
250,969 GBP2025-05-31
251,918 GBP2024-05-31
Creditors
Current
5,225 GBP2025-05-31
5,895 GBP2024-05-31
Net Current Assets/Liabilities
245,744 GBP2025-05-31
246,023 GBP2024-05-31
Total Assets Less Current Liabilities
245,744 GBP2025-05-31
246,023 GBP2024-05-31
Creditors
Non-current
75,000 GBP2025-05-31
75,000 GBP2024-05-31
Net Assets/Liabilities
170,744 GBP2025-05-31
171,023 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
169,744 GBP2025-05-31
170,023 GBP2024-05-31
Equity
170,744 GBP2025-05-31
171,023 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Other Debtors
Current, Amounts falling due within one year
44,199 GBP2025-05-31
52,083 GBP2024-05-31
Trade Creditors/Trade Payables
Current
210 GBP2024-05-31
Other Taxation & Social Security Payable
Current
45 GBP2025-05-31
745 GBP2024-05-31
Other Creditors
Current
5,180 GBP2025-05-31
4,940 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
75,000 GBP2025-05-31
75,000 GBP2024-05-31
Bank Borrowings
Secured
75,000 GBP2025-05-31
75,000 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31

  • RUSTIC PROPERTIES LIMITED
    Info
    Registered number 04750647
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2003-05-01 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 April 2026 and licensed under the Open Government Licence v3.0.