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 1
  • Jolly, Catherine Karen
    Company Director born in February 1964
    Individual (13 offsprings)
    Officer
    2004-08-25 ~ now
    OF - Director → CIF 0
    Jolly, Catherine Karen
    Company Director
    Individual (13 offsprings)
    Officer
    2004-08-25 ~ now
    OF - Secretary → CIF 0
    Ms Catherine Karen Jolly
    Born in February 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Brierley, Andrew David
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    2004-08-25 ~ 2015-05-18
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-08-25 ~ 2004-08-25
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-08-25 ~ 2004-08-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUTHERFORD GLEN LIMITED

Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2022-08-31
Fixed Assets
4,857 GBP2023-12-31
Current Assets
1,299 GBP2023-12-31
Creditors
Amounts falling due within one year
-15,255 GBP2023-12-31
0 GBP2022-08-31
Net Current Assets/Liabilities
-13,956 GBP2023-12-31
0 GBP2022-08-31
Total Assets Less Current Liabilities
-9,099 GBP2023-12-31
10 GBP2022-08-31
Net Assets/Liabilities
-9,099 GBP2023-12-31
10 GBP2022-08-31
Equity
-9,099 GBP2023-12-31
10 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-12-31
12021-09-01 ~ 2022-08-31

Related profiles found in government register
  • RUTHERFORD GLEN LIMITED
    Info
    Registered number 05214616
    Rutherford Glen Ltd Woodland Cottage, Hindhead Road, Haslemere GU27 1LR
    Private Limited Company incorporated on 2004-08-25 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • RUTHERFORD GLEN LIMITED
    S
    Registered number 05214616
    Woodland Cottage, Hindhead Road, Haslemere, England, GU27 1LR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • RUTHERFORD GLEN LIMITED
    S
    Registered number 05214616
    Woodland Cottage, Hindhead Road, Haslemere, United Kingdom, GU27 1LR
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Woodland Cottage, Hindhead Road, Haslemere, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.