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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 6
  • 1
    Brand, Andrew Gordon
    Company Director born in May 1958
    Individual (7 offsprings)
    Officer
    2006-10-10 ~ 2018-07-16
    OF - Director → CIF 0
    Mr Andrew Gordon Brand
    Born in May 1958
    Individual (7 offsprings)
    Person with significant control
    2016-10-10 ~ 2018-07-16
    PE - Right to appoint or remove directorsCIF 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%CIF 0
  • 2
    Holt, Simon
    Born in July 1963
    Individual (14 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
    Mr Simon Holt
    Born in July 1963
    Individual (14 offsprings)
    Person with significant control
    2018-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Stockton, Simon Neil
    Builder born in March 1959
    Individual (17 offsprings)
    Officer
    2006-10-10 ~ 2009-03-13
    OF - Director → CIF 0
  • 4
    Harley, Simone
    Administration
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2006-10-10 ~ 2006-10-10
    OF - Nominee Secretary → CIF 0
  • 6
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2006-10-10 ~ 2006-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

S A RUTLAND LIMITED

Period: 2006-10-10 ~ now
Company number: 05962570
Registered name
S A RUTLAND LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Current Assets
1,126,250 GBP2023-10-31
Creditors
Current
-903,844 GBP2024-10-31
-1,741,266 GBP2023-10-31
Net Current Assets/Liabilities
-903,844 GBP2024-10-31
-615,016 GBP2023-10-31
Total Assets Less Current Liabilities
-903,844 GBP2024-10-31
-615,016 GBP2023-10-31
Equity
-903,844 GBP2024-10-31
-615,016 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • S A RUTLAND LIMITED
    Info
    Registered number 05962570
    C/o 46 High Street, Hampton Hill, Hampton TW12 1PD
    PRIVATE LIMITED COMPANY incorporated on 2006-10-10 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.