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
    Howe, Robert William
    Chartered Accountant born in July 1974
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Blundell, Sam Thomas
    Chartered Accountant born in April 1988
    Individual (4 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,863 GBP2024-03-31
    Person with significant control
    2020-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Pessell, Ian Derek
    Accountant born in August 1959
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2020-04-06
    OF - Director → CIF 0
  • 2
    Millman, Arthur Ronald
    Chartered Accountant born in January 1956
    Individual (2 offsprings)
    Officer
    2007-09-13 ~ 2020-04-06
    OF - Director → CIF 0
  • 3
    Maini, Bhooshan
    Chartered Accountant born in December 1959
    Individual
    Officer
    2007-09-13 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Simpson, Ian Stanley
    Chartered Accountant born in April 1953
    Individual (2 offsprings)
    Officer
    2007-09-13 ~ 2013-04-30
    OF - Director → CIF 0
    Simpson, Ian Stanley
    Individual (2 offsprings)
    Officer
    2007-09-13 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 5
    Elman, Paul Jeremy
    Chartered Accountant born in June 1957
    Individual (4 offsprings)
    Officer
    2007-09-13 ~ 2010-10-29
    OF - Director → CIF 0
  • 6
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-09-13 ~ 2007-09-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUTLAND REGISTRARS LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Cash at bank and in hand
614 GBP2024-03-31
4 GBP2022-09-30
Creditors
Current
601 GBP2024-03-31
Net Current Assets/Liabilities
13 GBP2024-03-31
4 GBP2022-09-30
Total Assets Less Current Liabilities
13 GBP2024-03-31
4 GBP2022-09-30
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2022-09-30
Retained earnings (accumulated losses)
9 GBP2024-03-31
Equity
13 GBP2024-03-31
4 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2024-03-31
22021-10-01 ~ 2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,500 GBP2024-03-31

Related profiles found in government register
  • RUTLAND REGISTRARS LIMITED
    Info
    Registered number 06370186
    Suite One Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex SS2 6HZ
    Private Limited Company incorporated on 2007-09-13 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • RUTLAND REGISTRARS LIMITED
    S
    Registered number missing
    Rutland House, 90/92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    TEMPLECO 574 LIMITED - 2002-11-15
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    34,638 GBP2023-09-30
    Officer
    2011-02-14 ~ now
    CIF 15 - Secretary → ME
  • 2
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,867,832 GBP2024-04-30
    Officer
    2020-10-01 ~ now
    CIF 14 - Secretary → ME
  • 3
    Rutland House, 90 - 92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,919,642 GBP2024-04-30
    Officer
    2023-03-01 ~ now
    CIF 13 - Secretary → ME
  • 4
    WHITEHAVEN ASSOCIATES LIMITED - 1992-07-13
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -125,136 GBP2024-04-30
    Officer
    2023-03-01 ~ now
    CIF 12 - Secretary → ME
  • 5
    Rutland House, 90/92 Baxter Avenue, Southend On Sea
    Dissolved Corporate (2 parents)
    Officer
    2007-09-18 ~ dissolved
    CIF 11 - Secretary → ME
  • 6
    Kingsleigh Courtyard, 15-17 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-04-30 ~ dissolved
    CIF 17 - Secretary → ME
Ceased 12
  • 1
    1386 London Road, Leigh On Sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,812 GBP2017-06-30
    Officer
    2007-09-25 ~ 2011-01-06
    CIF 9 - Secretary → ME
  • 2
    1386 London Road, Leigh On Sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -16,442 GBP2024-01-31
    Officer
    2007-09-25 ~ 2011-01-01
    CIF 6 - Secretary → ME
  • 3
    Rutland House, 90/92 Baxter Avenue, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,800 GBP2020-12-31
    Officer
    2007-10-01 ~ 2013-06-07
    CIF 5 - Secretary → ME
  • 4
    Rutland House, 90/92 Baxter Avenue, Southend On Sea
    Dissolved Corporate (1 parent)
    Officer
    2010-05-31 ~ 2016-11-14
    CIF 16 - Secretary → ME
  • 5
    Customark Limited, Un Customark Ltd, Unit 2 Hayes Trading Estate, Folkes Road, Lye, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    92,720 GBP2024-03-31
    Officer
    2007-09-25 ~ 2011-06-02
    CIF 10 - Secretary → ME
  • 6
    Cohav House, Aviation Way, Southend-on-sea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-29 ~ 2013-08-14
    CIF 18 - Secretary → ME
  • 7
    1386 London Road, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    135,087 GBP2021-12-31
    Officer
    2007-09-25 ~ 2011-01-01
    CIF 7 - Secretary → ME
  • 8
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-01-31 ~ 2012-11-12
    CIF 3 - Secretary → ME
  • 9
    3rd Floor Princess Caroline House, 1 High Street, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-09-25 ~ 2011-01-01
    CIF 8 - Secretary → ME
  • 10
    1386 London Road, Leigh On Sea, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-11-30 ~ 2010-12-01
    CIF 4 - Secretary → ME
  • 11
    1386 London Road, Leigh On Sea, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2008-11-24 ~ 2009-10-10
    CIF 2 - Secretary → ME
  • 12
    1386 London Road, Leigh On Sea, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -11,314 GBP2024-04-30
    Officer
    2009-02-05 ~ 2011-01-01
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.