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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
Active 7
  • 1
    Riddings, Jonathan
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcallister, Jamie Germond
    Born in August 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Colin Gordon
    Born in October 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Collett, Alan
    Born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Riggs, Marc Leslie
    Born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ now
    OF - Director → CIF 0
  • 6
    RUTLAND PROPERTIES LIMITED
    icon of address56 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
    icon of calendar 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
    icon of addressThe St Botolph Building 138, Houndsditch, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,180,935 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Azad, Ayesha
    Councillor born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-14
    OF - Director → CIF 0
  • 2
    Fisher, Julie Anne
    Local Government Officer born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ 2023-07-04
    OF - Director → CIF 0
  • 3
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ 2011-06-27
    OF - Director → CIF 0
  • 4
    Spinks, Douglas James
    Born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 5
    Strongitharm, Louise Kate Hamilton
    Local Government Officer born in March 1979
    Individual
    Officer
    icon of calendar 2021-03-31 ~ 2024-09-27
    OF - Director → CIF 0
  • 6
    Morgan, Raymond Nigel
    Born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Bryant, Peter Nigel
    Solicitor born in September 1956
    Individual
    Officer
    icon of calendar 2018-09-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Kingsbury, Robert John, Councillor
    Leader Woking Borough Council born in June 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2018-10-22
    OF - Director → CIF 0
  • 9
    Woffenden, Kenneth John
    Solicitor born in October 1954
    Individual
    Officer
    icon of calendar 2011-05-04 ~ 2011-06-27
    OF - Director → CIF 0
  • 10
    Mcallister, James Andrew Clark
    Born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2024-07-27
    OF - Director → CIF 0
  • 11
    Bittleston, David, Cllr
    Retired born in March 1957
    Individual
    Officer
    icon of calendar 2018-10-23 ~ 2021-03-31
    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
02023-04-01 ~ 2024-03-31
02022-01-01 ~ 2023-03-31
Debtors
Current
252 GBP2024-03-31
5 GBP2023-03-31
Cash at bank and in hand
295,861 GBP2024-03-31
305,328 GBP2023-03-31
Current Assets
296,113 GBP2024-03-31
305,333 GBP2023-03-31
Net Current Assets/Liabilities
288,068 GBP2024-03-31
299,692 GBP2023-03-31
Total Assets Less Current Liabilities
288,068 GBP2024-03-31
299,692 GBP2023-03-31
Net Assets/Liabilities
288,068 GBP2024-03-31
299,692 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
288,066 GBP2024-03-31
299,690 GBP2023-03-31
Equity
288,068 GBP2024-03-31
299,692 GBP2023-03-31
Other Debtors
Current
252 GBP2024-03-31
5 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,420 GBP2024-03-31
16 GBP2023-03-31
Other Creditors
Current
4,625 GBP2024-03-31
5,625 GBP2023-03-31
Creditors
Current
8,045 GBP2024-03-31
5,641 GBP2023-03-31

  • RUTLAND WOKING (CARTHOUSE LANE) LIMITED
    Info
    STEVTON (NO.496) LIMITED - 2011-06-24
    Registered number 07621357
    icon of address56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey GU6 8TB
    PRIVATE LIMITED COMPANY incorporated on 2011-05-04 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.