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 3
  • 1
    Malcolm, Peter David
    Director born in January 1964
    Individual (25 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Sean Peter
    Director born in February 1965
    Individual (176 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Ifc, 5, St Helier, St Helier, Jersey
    Corporate (44 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Thompson, Neil
    Director born in March 1968
    Individual (52 offsprings)
    Officer
    2014-04-10 ~ 2016-12-12
    OF - Director → CIF 0
  • 2
    Moore, Kelly
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ 2023-07-04
    OF - Director → CIF 0
  • 3
    Martin, Desna Lee
    Individual (38 offsprings)
    Officer
    2014-04-10 ~ 2017-02-09
    OF - Secretary → CIF 0
  • 4
    White, Andrew Nicholas Howard
    Director born in July 1970
    Individual (49 offsprings)
    Officer
    2017-02-07 ~ 2017-02-09
    OF - Director → CIF 0
  • 5
    Warnes, Christopher Michael
    Company Director born in February 1977
    Individual (36 offsprings)
    Officer
    2019-02-08 ~ 2023-07-04
    OF - Director → CIF 0
  • 6
    Seatter, Anton
    Company Director born in January 1978
    Individual (5 offsprings)
    Officer
    2018-11-26 ~ 2018-12-06
    OF - Director → CIF 0
  • 7
    Bingham, Jason Christopher
    Company Director born in October 1978
    Individual (48 offsprings)
    Officer
    2017-02-09 ~ 2019-02-08
    OF - Director → CIF 0
  • 8
    Mew, Steven Richard
    Director born in April 1968
    Individual (14 offsprings)
    Officer
    2017-02-07 ~ 2017-02-09
    OF - Director → CIF 0
  • 9
    Courtauld, Toby Augustine
    Director born in April 1968
    Individual (76 offsprings)
    Officer
    2014-04-10 ~ 2017-02-09
    OF - Director → CIF 0
  • 10
    Sanderson, Nicholas James
    Director born in May 1973
    Individual (70 offsprings)
    Officer
    2017-02-07 ~ 2017-02-09
    OF - Director → CIF 0
  • 11
    Mattimore, Christine Anne
    Director born in January 1960
    Individual
    Officer
    2017-01-09 ~ 2018-11-26
    OF - Director → CIF 0
  • 12
    Aune, Lisa
    Director born in December 1980
    Individual
    Officer
    2018-12-06 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

RATHBONE SQUARE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • RATHBONE SQUARE LIMITED
    Info
    Registered number 08991498
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2014-04-10 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.