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
  • Holt, Simon
    Director born in July 1963
    Individual (13 offsprings)
    Officer
    2018-07-16 ~ now
    OF - director → CIF 0
    Mr Simon Holt
    Born in July 1963
    Individual (13 offsprings)
    Person with significant control
    2018-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Brand, Andrew Gordon
    Company Director born in May 1958
    Individual (5 offsprings)
    Officer
    2006-10-10 ~ 2018-07-16
    OF - director → CIF 0
    Mr Andrew Gordon Brand
    Born in May 1958
    Individual (5 offsprings)
    Person with significant control
    2016-10-10 ~ 2018-07-16
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Harley, Simone
    Administration
    Individual
    Officer
    2006-10-10 ~ 2018-02-28
    OF - secretary → CIF 0
  • 3
    Stockton, Simon Neil
    Builder born in March 1959
    Individual (13 offsprings)
    Officer
    2006-10-10 ~ 2009-03-13
    OF - director → CIF 0
  • 4
    41 Chalton Street, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-10-10 ~ 2006-10-10
    PE - nominee-secretary → CIF 0
  • 5
    41 Chalton Street, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-10-10 ~ 2006-10-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

S A RUTLAND LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Current Assets
1,126,250 GBP2023-10-31
1,119,802 GBP2022-10-31
Creditors
Current
-1,741,266 GBP2023-10-31
-1,592,945 GBP2022-10-31
Net Current Assets/Liabilities
-615,016 GBP2023-10-31
-473,143 GBP2022-10-31
Total Assets Less Current Liabilities
-615,016 GBP2023-10-31
-473,143 GBP2022-10-31
Equity
-615,016 GBP2023-10-31
-473,143 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • 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 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.