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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 12
  • 1
    Stainforth, Eleanor Claire
    Recruitment Consultant born in January 1996
    Individual (1 offspring)
    Officer
    2022-12-08 ~ 2025-03-07
    OF - Director → CIF 0
  • 2
    Stainforth, Hannah Katharine
    Surveyor born in November 1993
    Individual (1 offspring)
    Officer
    2018-11-08 ~ 2022-12-08
    OF - Director → CIF 0
  • 3
    Leal-bennett, Sebastian Paul Owen
    Systems Developer born in September 1979
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 4
    Wright, Barnaby John Mohun
    Solicitor born in December 1972
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2018-07-29
    OF - Director → CIF 0
    Wright, Barnaby John Mohun
    Individual (2 offsprings)
    Officer
    2017-07-21 ~ 2018-07-29
    OF - Secretary → CIF 0
  • 5
    Squires, James Jonathan
    Investment Manager born in September 1985
    Individual (19 offsprings)
    Officer
    2015-08-13 ~ 2017-07-21
    OF - Director → CIF 0
    Squires, James Jonathan
    Individual (19 offsprings)
    Officer
    2016-07-01 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 6
    Wright, Holly
    Freelance Writer born in July 1972
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2018-07-26
    OF - Director → CIF 0
  • 7
    Leal Bennett, Russell David
    It Consultant born in February 1977
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2010-06-29
    OF - Director → CIF 0
  • 8
    Wingate, Harriet
    Doctor born in October 1986
    Individual (1 offspring)
    Officer
    2018-07-26 ~ 2022-09-30
    OF - Director → CIF 0
    Wingate, Harriet
    Individual (1 offspring)
    Officer
    2018-07-29 ~ 2022-09-30
    OF - Secretary → CIF 0
    Dr Harriet Lucy Wingate
    Born in October 1986
    Individual (1 offspring)
    Person with significant control
    2018-07-26 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Leal Bennett, David Leal
    Ceo Software Company born in March 1949
    Individual (8 offsprings)
    Officer
    2004-06-29 ~ 2016-03-31
    OF - Director → CIF 0
    Leal Bennett, David Leal
    Ceo Software Company
    Individual (8 offsprings)
    Officer
    2004-06-29 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 10
    Ofner, Maximilien-emery
    Born in December 1991
    Individual (1 offspring)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Ofner, Maximilien-emery
    Individual (1 offspring)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Maximilien-emery Ofner
    Born in December 1991
    Individual (1 offspring)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    UK SECRETARIES LTD
    04603307
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (7 parents, 1754 offsprings)
    Officer
    2004-06-29 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 12
    UK DIRECTORS LTD
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Active Corporate (113 parents, 1592 offsprings)
    Equity (Company account)
    817,930 GBP2024-02-29
    Officer
    2004-06-29 ~ 2004-06-29
    OF - Director → CIF 0
parent relation
Company in focus

59 RUDLOE LTD

Company number: 05165046
Registered name
59 RUDLOE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
7,500 GBP2024-06-30
7,500 GBP2023-06-30
Current Assets
2,363 GBP2024-06-30
2,113 GBP2023-06-30
Net Current Assets/Liabilities
2,363 GBP2024-06-30
2,113 GBP2023-06-30
Total Assets Less Current Liabilities
9,863 GBP2024-06-30
9,613 GBP2023-06-30
Net Assets/Liabilities
9,863 GBP2024-06-30
9,613 GBP2023-06-30
Equity
9,863 GBP2024-06-30
9,613 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 59 RUDLOE LTD
    Info
    Registered number 05165046
    59 Rudloe Road, London SW12 0DR
    PRIVATE LIMITED COMPANY incorporated on 2004-06-29 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.