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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
Active 3
  • 1
    Peplow, Matthew Gaetano
    Born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-04 ~ now
    OF - Director → CIF 0
    Mr Matthew Gaetano Peplow
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hartogh, Ulrica
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
    Ms Ulrica Hartogh
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Marthinus, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Secretary → CIF 0
    Mr Mark Marthinus
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Dowsett, John Stephen
    Psychologist born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-08 ~ 2012-04-02
    OF - Director → CIF 0
  • 2
    Beesly, Mark Richard
    Advertising born in August 1973
    Individual
    Officer
    icon of calendar 2006-07-06 ~ 2015-11-01
    OF - Director → CIF 0
  • 3
    Shotton, Julia
    Regulator - Financial Services born in February 1983
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2018-04-27
    OF - Director → CIF 0
    Mrs Julia Shotton
    Born in February 1983
    Individual
    Person with significant control
    icon of calendar 2017-05-01 ~ 2018-05-01
    PE - Has significant influence or controlCIF 0
  • 4
    Yeomans, Michael
    Research Analyst born in February 1992
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2022-05-27
    OF - Director → CIF 0
    Mr Michael Yeomans
    Born in February 1992
    Individual
    Person with significant control
    icon of calendar 2018-05-01 ~ 2022-05-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Farr, Timothy Mark Andrew
    Charity Worker born in May 1982
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2020-09-04
    OF - Director → CIF 0
    Mr Timothy Mark Andrew Farr
    Born in May 1982
    Individual
    Person with significant control
    icon of calendar 2017-05-01 ~ 2020-09-04
    PE - Has significant influence or controlCIF 0
  • 6
    Beesly, Stephanie Joan
    Advertising born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 7
    Seaward, Alexandra
    Individual
    Officer
    icon of calendar 2003-05-08 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 8
    Marthinus, Mark
    Internal Auditor born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 9
    Shotton, Russell
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2018-04-27
    OF - Secretary → CIF 0
    Mr Russell Shotton
    Born in July 1984
    Individual
    Person with significant control
    icon of calendar 2017-05-01 ~ 2018-05-01
    PE - Has significant influence or controlCIF 0
  • 10
    Pitcher, Ann Joyce
    Physiotherapist born in June 1951
    Individual
    Officer
    icon of calendar 2003-05-08 ~ 2006-07-06
    OF - Director → CIF 0
  • 11
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2003-05-08 ~ 2003-05-08
    PE - Nominee Director → CIF 0
  • 12
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-05-08 ~ 2003-05-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

20 RASTELL AVENUE MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-05-31
6 GBP2023-05-31
Net Assets/Liabilities
6 GBP2024-05-31
6 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
6 GBP2024-05-31
6 GBP2023-05-31

  • 20 RASTELL AVENUE MANAGEMENT LIMITED
    Info
    Registered number 04757198
    icon of address20 Rastell Avenue, London SW2 4XP
    PRIVATE LIMITED COMPANY incorporated on 2003-05-08 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.