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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 5
  • 1
    Dockar, Rachel Jean
    Born in June 1983
    Individual (8 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Thomas Martin
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
    Thomas Martin Anderson
    Born in March 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Anderson, Martin John
    Born in May 1955
    Individual (52 offsprings)
    Officer
    2011-02-22 ~ 2012-11-28
    OF - Director → CIF 0
  • 4
    Anderson, Susan Ann
    Born in May 1956
    Individual (9 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
    Anderson, Susan Ann
    Individual (9 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Ben William Anderson
    Born in May 1991
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RUTLAND FACILITIES GROUP LIMITED

Period: 2011-02-22 ~ now
Company number: 07539316
Registered name
RUTLAND FACILITIES GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets
1,028,044 GBP2024-03-31
649,036 GBP2023-03-31
Current Assets
1,634,217 GBP2024-03-31
2,028,923 GBP2023-03-31
Creditors
Current
-1,021,658 GBP2024-03-31
-1,116,383 GBP2023-03-31
Net Current Assets/Liabilities
612,559 GBP2024-03-31
912,540 GBP2023-03-31
Total Assets Less Current Liabilities
1,642,209 GBP2024-03-31
1,564,099 GBP2023-03-31
Net Assets/Liabilities
1,642,209 GBP2024-03-31
1,564,099 GBP2023-03-31
Equity
1,642,209 GBP2024-03-31
1,564,099 GBP2023-03-31

Related profiles found in government register
  • RUTLAND FACILITIES GROUP LIMITED
    Info
    Registered number 07539316
    Greenacre, Off Wormley High Road, Wormley, Hertfordshire EN10 6JN
    PRIVATE LIMITED COMPANY incorporated on 2011-02-22 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • RUTLAND FACILITIES GROUP LIMITED
    S
    Registered number 07539316
    Greenacre, Off Wormley High Road, Wormley, Broxbourne, England, EN10 6JN
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
  • RUTLAND FACILITIES GROUP LIMITED
    S
    Registered number 07539316
    Greenacre, Off Wormley High Road, Wormley, Hertfordshire, England, EN10 6JN
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 2
  • RUTLAND FACILITIES GROUP LIMITED
    S
    Registered number 07539316
    Greenacres, Off Wormley High Road, Wormley, Broxbourne, Herts, England, EN10 6JN
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MARINE PARADE PROPERTIES LIMITED
    07313283
    C/o Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RUTLAND FACILITIES LTD
    - now 04336016
    RUTLAND CONSULTANTS LIMITED - 2010-06-28
    RUTLAND RECRUITMENT LIMITED - 2004-06-16
    Greenacre, Wormley High Road, Wormley, Hertfordshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SHARE SCHEME SERVICES LIMITED
    03914567
    Greenacre, Wormley High Road, Wormley, Hertfordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.