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 4
  • 1
    Green, Catherine Anne
    Household Engineer born in April 1940
    Individual (1 offspring)
    Officer
    2009-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Ho, Hoi Ki
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Abensur, Barbara Jane
    Retired born in May 1950
    Individual (2 offsprings)
    Officer
    2009-03-09 ~ now
    OF - Director → CIF 0
    Mrs Barbara Jane Abensur
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Uris, Michail
    Businessman born in January 1964
    Individual (1 offspring)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    2009-03-09 ~ 2009-03-09
    OF - Director → CIF 0
  • 2
    Stephenson, John Matthew
    Individual (3 offsprings)
    Officer
    2009-03-09 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Sursock, Victoria
    Self Supporting born in March 1962
    Individual
    Officer
    2011-03-18 ~ 2015-11-25
    OF - Director → CIF 0
  • 4
    Cross, Alasdair Michael Alan
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    2011-02-11 ~ 2015-11-13
    OF - Director → CIF 0
  • 5
    Hymers, Tony
    Individual
    Officer
    2013-01-07 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 6
    Judson, Alexander Clark
    Born in September 1968
    Individual
    Officer
    2011-02-11 ~ 2012-11-23
    OF - Director → CIF 0
  • 7
    Gould, Graham Simon
    Born in June 1957
    Individual (9 offsprings)
    Officer
    2011-02-11 ~ 2011-10-05
    OF - Director → CIF 0
  • 8
    FIRSTPORT PROPERTY SERVICES NO.15 LIMITED - now
    MJS BLOCK MANAGEMENT LIMITED - 2012-10-19
    66 Grosvenor Street, Mayfair, London, New Bond Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    137,795 GBP2018-03-01 ~ 2019-02-28
    Officer
    2017-04-28 ~ 2022-08-12
    PE - Secretary → CIF 0
  • 9
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Person with significant control
    2023-03-22 ~ 2023-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2009-03-09 ~ 2009-03-09
    PE - Secretary → CIF 0
  • 11
    EMS 2012 LLP - 2012-08-17
    Lane House, 24 Parsons Green Lane, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-12 ~ 2023-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

23-25 RUTLAND GATE FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
111,411 GBP2024-03-31
111,411 GBP2023-03-31
Current Assets
42,500 GBP2023-03-31
Creditors
Amounts falling due within one year
-9,072 GBP2023-03-31
Net Current Assets/Liabilities
33,428 GBP2023-03-31
Total Assets Less Current Liabilities
111,411 GBP2024-03-31
144,839 GBP2023-03-31
Creditors
Amounts falling due after one year
-111,311 GBP2024-03-31
-111,811 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
33,028 GBP2023-03-31
Equity
100 GBP2024-03-31
33,028 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 23-25 RUTLAND GATE FREEHOLD LIMITED
    Info
    Registered number 06840869
    Lane House, 24 Parsons Green Lane, London SW6 4HS
    Private Limited Company incorporated on 2009-03-09 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.