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.
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Byrne, Nolan
Born in October 1985Individual (7 offsprings)Officer2006-12-21 ~ nowOF - Director → CIF 0Mr Nolan Byrne
Born in October 1985Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Byrne, William James
Born in August 1983Individual (6 offsprings)Officer2006-12-21 ~ nowOF - Director → CIF 0Byrne, William James
Individual (6 offsprings)Officer2006-12-21 ~ nowOF - Secretary → CIF 0Mr William James Byrne
Born in August 1983Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3CHETTLEBURGH'S SECRETARIAL LTD. 04075547Temple House, 20 Holywell Row, LondonDissolved Corporate (4 parents, 7227 offsprings)Officer2006-12-21 ~ 2006-12-21OF - Nominee Secretary → CIF 0
RATHBAWN PROPERTIES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Average Number of Employees
Property, Plant & Equipment
Fixed Assets - Investments
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Cash at bank and in hand
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Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment
Amounts Owed by Group Undertakings
Other Debtors
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- Registered number 06035588
RATHBAWN PROPERTIES LIMITED
Info40 Chamberlayne Road, Kensal Rise, London NW10 3JEPRIVATE LIMITED COMPANY incorporated on 2006-12-21 (19 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-01CIF 0 RATHBAWN PROPERTIES LIMITED
SRegistered number 0603558840, Chamberlayne Road, Kensal Rise, London, England, NW10 3JELimited Company in England And Wales, United KingdomCIF 1RATHBAWN PROPERTIES LTD
SRegistered number 603558840, Chamberlayne Road, London, England, NW10 3JELimited Company in England And Wales, United KingdomCIF 2
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SLOANE SOUTH KENSINGTON DEVELOPMENTS LIMITED
16313539Bumpers Sutton Common, Long Sutton, Hook, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-08-08 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
THORN PLANT HIRE LIMITED
02214285The Brickworks, Spring Garden Lane, Off Shootersway, Berkhamsted, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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