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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 7
  • 1
    Lawson, Melvin Anthony
    Born in November 1958
    Individual (57 offsprings)
    Officer
    2003-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Stock, Lynton Robert
    Born in March 1958
    Individual (25 offsprings)
    Officer
    2004-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Thakrar, Bharat
    Individual (43 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Naidu, Gajen
    Individual (28 offsprings)
    Officer
    2003-05-22 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2003-05-22 ~ 2003-05-22
    OF - Nominee Secretary → CIF 0
  • 6
    BRADSETT LIMITED
    - now 03236966
    HAZELPATH LIMITED - 1996-08-14
    3, Coldbath Square, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2003-05-22 ~ 2003-05-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RUSHDEN WAREHOUSE LIMITED

Period: 2004-06-18 ~ now
Company number: 04774891
Registered names
RUSHDEN WAREHOUSE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Investment Property
6,300,000 GBP2025-01-31
6,300,000 GBP2024-01-31
Debtors
18,702 GBP2025-01-31
23,774 GBP2024-01-31
Cash at bank and in hand
5,102 GBP2025-01-31
199,206 GBP2024-01-31
Current Assets
23,804 GBP2025-01-31
222,980 GBP2024-01-31
Creditors
Current
243,794 GBP2025-01-31
244,310 GBP2024-01-31
Net Current Assets/Liabilities
-219,990 GBP2025-01-31
-21,330 GBP2024-01-31
Total Assets Less Current Liabilities
6,080,010 GBP2025-01-31
6,278,670 GBP2024-01-31
Creditors
Non-current
-702,790 GBP2025-01-31
-1,277,790 GBP2024-01-31
Net Assets/Liabilities
5,298,518 GBP2025-01-31
4,922,867 GBP2024-01-31
Equity
Called up share capital
99 GBP2025-01-31
99 GBP2024-01-31
Revaluation reserve
1,248,467 GBP2025-01-31
1,248,467 GBP2024-01-31
Retained earnings (accumulated losses)
4,049,952 GBP2025-01-31
3,674,301 GBP2024-01-31
Equity
5,298,518 GBP2025-01-31
4,922,867 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
6,300,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
23,774 GBP2024-01-31
Prepayments/Accrued Income
Current
18,702 GBP2025-01-31
Debtors
Amounts falling due within one year, Current
18,702 GBP2025-01-31
23,774 GBP2024-01-31
Trade Creditors/Trade Payables
Current
51,135 GBP2025-01-31
19,812 GBP2024-01-31
Corporation Tax Payable
Current
186,605 GBP2025-01-31
118,168 GBP2024-01-31
Other Taxation & Social Security Payable
Current
1,000 GBP2025-01-31
29,965 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
5,054 GBP2025-01-31
76,365 GBP2024-01-31
Amounts owed to group undertakings
Non-current
702,790 GBP2025-01-31
1,277,790 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2025-01-31

  • RUSHDEN WAREHOUSE LIMITED
    Info
    JOHN ROCHE LIMITED - 2004-06-18
    BELGRAVIA HOMES LTD - 2004-06-18
    Registered number 04774891
    3 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 2003-05-22 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    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.