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 7
  • 1
    Riggs, Marc Leslie
    Surveyor born in March 1960
    Individual (7 offsprings)
    Officer
    2011-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Mcallister, Jamie Germond
    Director born in August 1974
    Individual (30 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Colin Gordon
    Director born in October 1960
    Individual (23 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Collett, Alan
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Riddings, Jonathan
    Individual (10 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    RUTLAND PROPERTIES LIMITED
    56 Dunsfold Park, Dunsfold Park, Stovolds Hill, Cranleigh, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -186,426 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    THAMESWEY DEVELOPMENTS LIMITED - now
    MINMAR (903) LIMITED - 2009-08-05
    The St Botolph Building 138, Houndsditch, London, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -6,303,383 GBP2022-01-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    2011-05-04 ~ 2011-06-27
    OF - Director → CIF 0
  • 2
    Azad, Ayesha
    Councillor born in April 1972
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2022-07-14
    OF - Director → CIF 0
  • 3
    Mcallister, James Andrew Clark
    Born in March 1944
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2024-07-27
    OF - Director → CIF 0
  • 4
    Strongitharm, Louise Kate Hamilton
    Local Government Officer born in March 1979
    Individual
    Officer
    2021-03-31 ~ 2024-09-27
    OF - Director → CIF 0
  • 5
    Morgan, Raymond Nigel
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Bryant, Peter Nigel
    Solicitor born in September 1956
    Individual
    Officer
    2018-09-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Fisher, Julie Anne
    Local Government Officer born in November 1968
    Individual (1 offspring)
    Officer
    2022-09-15 ~ 2023-07-04
    OF - Director → CIF 0
  • 8
    Bittleston, David, Cllr
    Retired born in March 1957
    Individual
    Officer
    2018-10-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Woffenden, Kenneth John
    Solicitor born in October 1954
    Individual (1 offspring)
    Officer
    2011-05-04 ~ 2011-06-27
    OF - Director → CIF 0
  • 10
    Kingsbury, Robert John, Councillor
    Leader Woking Borough Council born in June 1936
    Individual (3 offsprings)
    Officer
    2012-09-03 ~ 2018-10-22
    OF - Director → CIF 0
  • 11
    Spinks, Douglas James
    Born in March 1955
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-05-18
    OF - Director → CIF 0
parent relation
Company in focus

RUTLAND WOKING (CARTHOUSE LANE) LIMITED

Previous name
STEVTON (NO.496) LIMITED - 2011-06-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-01-01 ~ 2023-03-31
02021-01-01 ~ 2021-12-31
Administrative Expenses
-6,573 GBP2022-01-01 ~ 2023-03-31
-4,523 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-6,573 GBP2022-01-01 ~ 2023-03-31
-4,523 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-6,573 GBP2022-01-01 ~ 2023-03-31
-4,523 GBP2021-01-01 ~ 2021-12-31
Debtors
Current
5 GBP2023-03-31
314,080 GBP2021-12-31
Cash at bank and in hand
305,328 GBP2023-03-31
787 GBP2021-12-31
Current Assets
305,333 GBP2023-03-31
314,867 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-5,641 GBP2023-03-31
-8,602 GBP2021-12-31
Net Current Assets/Liabilities
299,692 GBP2023-03-31
306,265 GBP2021-12-31
Total Assets Less Current Liabilities
299,692 GBP2023-03-31
306,265 GBP2021-12-31
Net Assets/Liabilities
299,692 GBP2023-03-31
306,265 GBP2021-12-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
299,690 GBP2023-03-31
306,263 GBP2021-12-31
Equity
299,692 GBP2023-03-31
306,265 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
313,311 GBP2021-12-31
Other Debtors
Current
5 GBP2023-03-31
769 GBP2021-12-31
Trade Creditors/Trade Payables
Current
16 GBP2023-03-31
4,602 GBP2021-12-31
Other Creditors
Current
5,625 GBP2023-03-31
4,000 GBP2021-12-31
Creditors
Current
5,641 GBP2023-03-31
8,602 GBP2021-12-31

  • RUTLAND WOKING (CARTHOUSE LANE) LIMITED
    Info
    STEVTON (NO.496) LIMITED - 2011-06-24
    Registered number 07621357
    56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey GU6 8TB
    Private Limited Company incorporated on 2011-05-04 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.