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
    Burrows, Edward James
    Born in July 1973
    Individual (17 offsprings)
    Officer
    2009-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Noel, Thomas, The Hon
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    2009-12-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Randall, Charles Stuart
    Director born in July 1970
    Individual (14 offsprings)
    Officer
    2015-07-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    1 Maiden Lane, Stamford, Lincolnshire, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,251,668 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 3
  • 1
    Burrows, Edward James
    Individual (17 offsprings)
    Officer
    2009-12-23 ~ 2018-06-04
    OF - Secretary → CIF 0
    Mr Edward James Burrows
    Born in July 1973
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    The Hon Thomas Noel
    Born in March 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Active Corporate (2 parents, 1012 offsprings)
    Equity (Company account)
    2,012,452 GBP2024-04-30
    Officer
    2018-06-04 ~ 2022-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

RUTLAND RETREATS LIMITED

Previous name
RUTLAND ECO LODGES LIMITED - 2012-07-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-07-31
02020-04-01 ~ 2021-03-31
Fixed Assets
620,991 GBP2021-03-31
Current Assets
145,509 GBP2022-07-31
614,622 GBP2021-03-31
Creditors
Current
-145,506 GBP2022-07-31
-553,531 GBP2021-03-31
Net Current Assets/Liabilities
3 GBP2022-07-31
61,091 GBP2021-03-31
Total Assets Less Current Liabilities
3 GBP2022-07-31
682,082 GBP2021-03-31
Creditors
Non-current
355,203 GBP2021-03-31
Net Assets/Liabilities
3 GBP2022-07-31
326,879 GBP2021-03-31
Equity
3 GBP2022-07-31
326,879 GBP2021-03-31

  • RUTLAND RETREATS LIMITED
    Info
    RUTLAND ECO LODGES LIMITED - 2012-07-10
    Registered number 07112252
    1 Maiden Lane, Stamford, Lincolnshire PE9 2AZ
    Private Limited Company incorporated on 2009-12-23 and dissolved on 2023-02-07 (13 years 1 month). The company status is Dissolved.
    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.