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
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2013-12-10 ~ 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
    Riddings, Jonathan Paul
    Individual (20 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Collett, Alan
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 6
    RUTLAND (WOKING) LTD - now
    RUTLAND INVESTMENT MANAGEMENT LIMITED - 2010-01-09
    RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
    Dunsfold Park, Dunsfold Park, Stovolds Hill, Cranleigh, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -954,675 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    WOKING BOROUGH HOMES LIMITED - 2013-01-10
    St Botolph Building, Houndsditch, London, England
    Active Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    -30,028,580 GBP2022-01-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Azad, Ayesha
    Councillor born in April 1972
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2022-07-14
    OF - Director → CIF 0
  • 2
    Mcallister, James Andrew Clark
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    2014-02-05 ~ 2024-07-27
    OF - Director → CIF 0
  • 3
    Strongitharm, Louise Kate Hamilton
    Local Government Officer born in March 1979
    Individual
    Officer
    2021-03-31 ~ 2024-09-27
    OF - Director → CIF 0
  • 4
    Morgan, Raymond Nigel
    Chief Executive born in February 1953
    Individual (3 offsprings)
    Officer
    2013-12-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Fisher, Julie Anne
    Local Government Officer born in November 1968
    Individual (1 offspring)
    Officer
    2022-09-15 ~ 2023-07-04
    OF - Director → CIF 0
  • 6
    Bittleston, David, Cllr
    Retired born in March 1957
    Individual
    Officer
    2018-10-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Kingsbury, Robert John, Councillor
    Leader Of Woking Borough Council born in June 1936
    Individual (3 offsprings)
    Officer
    2014-02-05 ~ 2018-10-23
    OF - Director → CIF 0
parent relation
Company in focus

RUTLAND WOKING (RESIDENTIAL) LIMITED

Previous name
RUTLAND WOKING (WESTMINSTER COURT) LIMITED - 2016-02-18
Standard Industrial Classification
41100 - Development Of Building Projects
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
-6,065 GBP2022-01-01 ~ 2023-03-31
-4,178 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-6,065 GBP2022-01-01 ~ 2023-03-31
-4,178 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-6,065 GBP2022-01-01 ~ 2023-03-31
-4,178 GBP2021-01-01 ~ 2021-12-31
Debtors
Current
205 GBP2023-03-31
805 GBP2021-12-31
Cash at bank and in hand
187,414 GBP2023-03-31
196,148 GBP2021-12-31
Current Assets
187,619 GBP2023-03-31
196,953 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-202,597 GBP2023-03-31
-205,867 GBP2021-12-31
Net Current Assets/Liabilities
-14,978 GBP2023-03-31
-8,914 GBP2021-12-31
Total Assets Less Current Liabilities
-14,978 GBP2023-03-31
-8,914 GBP2021-12-31
Net Assets/Liabilities
-14,978 GBP2023-03-31
-8,914 GBP2021-12-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-14,980 GBP2023-03-31
-8,916 GBP2021-12-31
Equity
-14,978 GBP2023-03-31
-8,914 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2 GBP2023-03-31
2 GBP2021-12-31
Other Debtors
Current
203 GBP2023-03-31
803 GBP2021-12-31
Trade Creditors/Trade Payables
Current
4,645 GBP2021-12-31
Other Creditors
Current
202,597 GBP2023-03-31
201,222 GBP2021-12-31
Creditors
Current
202,597 GBP2023-03-31
205,867 GBP2021-12-31

  • RUTLAND WOKING (RESIDENTIAL) LIMITED
    Info
    RUTLAND WOKING (WESTMINSTER COURT) LIMITED - 2016-02-18
    Registered number 08809470
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey GU6 8TB
    Private Limited Company incorporated on 2013-12-10 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.