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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 1
  • Branigan, James
    Born in March 1971
    Individual (1 offspring)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
    Mr James Branigan
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2023-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Mcclintock, Laura Rosemary
    Individual (13 offsprings)
    Officer
    2004-09-08 ~ 2007-11-01
    OF - Secretary → CIF 0
    Laura Mcclintock
    Born in October 1974
    Individual (13 offsprings)
    Person with significant control
    2016-09-09 ~ 2023-03-09
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Burns, Michael Robin
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Brooks, Dermott John
    Director born in December 1944
    Individual (13 offsprings)
    Officer
    2007-11-01 ~ 2010-10-20
    OF - Director → CIF 0
  • 4
    Berkovits, Samuel Leslie
    Director born in September 1954
    Individual (33 offsprings)
    Officer
    2022-12-13 ~ 2022-12-13
    OF - Director → CIF 0
    Samuel Leslie Berkovits
    Born in September 1954
    Individual (33 offsprings)
    Person with significant control
    2016-09-12 ~ 2019-07-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Mcclintock, Trevor Patrick Ernest
    Company Director born in September 1970
    Individual (6 offsprings)
    Officer
    2004-09-08 ~ 2010-05-27
    OF - Director → CIF 0
  • 6
    Mr Mike Stubbs
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    2016-09-30 ~ 2020-11-20
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Mansour, Steven
    Director born in February 1977
    Individual (23 offsprings)
    Officer
    2007-11-01 ~ 2023-03-09
    OF - Director → CIF 0
    Mansour, Steven
    Individual (23 offsprings)
    Officer
    2007-11-01 ~ 2012-11-26
    OF - Secretary → CIF 0
    Mr Steve Mohammed Mansour
    Born in January 1977
    Individual (23 offsprings)
    Person with significant control
    2016-11-01 ~ 2023-03-09
    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
  • 8
    Brett, Neill
    Individual (4 offsprings)
    Officer
    2012-11-26 ~ 2017-07-04
    OF - Secretary → CIF 0
  • 9
    1.23 World Trade Center, Bayside Road, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2016-09-27 ~ 2023-03-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    6th Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2004-09-08 ~ 2004-09-08
    PE - Director → CIF 0
  • 11
    OLIVER & CO. SECRETARIAL SERVICES LIMITED - now
    6th Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-09-08 ~ 2004-09-08
    PE - Secretary → CIF 0
  • 12
    Propylaion 41, Rita Court 5, 4th Floor, Office 401, Nicosia, Cyprus
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-09
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 13
    Blair House, O'connel Street, Ennis, Co Clare, Ireland
    Corporate
    Person with significant control
    2016-09-08 ~ 2016-09-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    6th Floor Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2004-09-08 ~ 2004-09-08
    PE - Director → CIF 0
parent relation
Company in focus

RUFUS HOUSE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Debtors
440,330 GBP2024-09-30
429,415 GBP2023-09-30
Creditors
Amounts falling due within one year
492,732 GBP2024-09-30
492,731 GBP2023-09-30
Net Current Assets/Liabilities
52,402 GBP2024-09-30
63,316 GBP2023-09-30
Total Assets Less Current Liabilities
-52,402 GBP2024-09-30
-63,316 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-52,502 GBP2024-09-30
-63,416 GBP2023-09-30
Equity
-52,402 GBP2024-09-30
-63,316 GBP2023-09-30
Amounts owed by group undertakings and participating interests
440,232 GBP2024-09-30
429,317 GBP2023-09-30
Other Debtors
98 GBP2024-09-30
98 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
492,732 GBP2024-09-30
492,731 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
  • RUFUS HOUSE PROPERTIES LIMITED
    Info
    Registered number 05225790
    Suite 70 179 Whiteladies Road, Clifton, Bristol BS8 2AG
    PRIVATE LIMITED COMPANY incorporated on 2004-09-08 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.