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 3
  • 1
    Mr Roderick Ian Andrew Crawford
    Born in July 1995
    Individual (1 offspring)
    Person with significant control
    2021-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burton, Jamie Andrew
    Barrister born in April 1975
    Individual (5 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
    Mr Jamie Burton
    Born in April 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Fenella Phoebe Hawksley-walker
    Born in August 1993
    Individual (2 offsprings)
    Person with significant control
    2022-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    De Vere Green, Adrian
    Individual
    Officer
    2007-01-04 ~ 2007-03-11
    OF - Secretary → CIF 0
  • 2
    Ms Robyn Lucy Field
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Patrick Joost Schrijnen
    Born in September 1985
    Individual
    Person with significant control
    2017-01-18 ~ 2021-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mathieson, Emily Anne
    Journalist born in May 1977
    Individual
    Officer
    2007-04-11 ~ 2010-02-15
    OF - Director → CIF 0
    Mathieson, Emily Anne
    Journalist
    Individual
    Officer
    2007-04-11 ~ 2010-01-10
    OF - Secretary → CIF 0
  • 5
    De Vere Green, Timothy Fletcher
    Consultant born in August 1965
    Individual (5 offsprings)
    Officer
    2007-01-04 ~ 2007-04-12
    OF - Director → CIF 0
  • 6
    Ward, Peter
    Lawyer born in June 1983
    Individual (4 offsprings)
    Officer
    2013-11-18 ~ 2017-03-03
    OF - Director → CIF 0
  • 7
    Taylor, Simon Paul
    Translator/Editor born in September 1973
    Individual
    Officer
    2007-04-11 ~ 2013-03-01
    OF - Director → CIF 0
    Taylor, Simon Paul
    Individual
    Officer
    2010-01-10 ~ 2013-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

28 RATTRAY ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3 GBP2024-01-31
3 GBP2023-01-31
Creditors
Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Current Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Total Assets Less Current Liabilities
3 GBP2024-01-31
3 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
3 GBP2024-01-31
3 GBP2023-01-31
Equity
3 GBP2024-01-31
3 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • 28 RATTRAY ROAD MANAGEMENT LIMITED
    Info
    Registered number 06041204
    28 Rattray Road, London SW2 1BD
    Private Limited Company incorporated on 2007-01-04 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.