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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 4
  • 1
    Patel, Chirag Rajendraprasad
    Born in November 1975
    Individual (105 offsprings)
    Officer
    2016-02-16 ~ now
    OF - Director → CIF 0
    Mr Chirag Rajendraprasad Patel
    Born in November 1975
    Individual (105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Bhavikaben Vipinbhai Patel
    Born in December 1983
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cowan, Graham
    Company Director born in April 1943
    Individual (11733 offsprings)
    Officer
    2015-01-12 ~ 2015-01-12
    OF - Director → CIF 0
  • 4
    Montanaro, Frank Carlos
    Company Director born in October 1963
    Individual (70 offsprings)
    Officer
    2015-02-01 ~ 2016-02-16
    OF - Director → CIF 0
parent relation
Company in focus

RATHBONE VENTURES LIMITED

Period: 2016-02-24 ~ now
Company number: 09383168
Registered names
RATHBONE VENTURES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
505,896 GBP2025-03-31
345,050 GBP2024-03-31
Cash at bank and in hand
30,123 GBP2025-03-31
7,131 GBP2024-03-31
Current Assets
536,019 GBP2025-03-31
352,181 GBP2024-03-31
Creditors
Current
524,007 GBP2025-03-31
339,214 GBP2024-03-31
Net Current Assets/Liabilities
12,012 GBP2025-03-31
12,967 GBP2024-03-31
Total Assets Less Current Liabilities
12,012 GBP2025-03-31
12,967 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
11,912 GBP2025-03-31
12,867 GBP2024-03-31
Equity
12,012 GBP2025-03-31
12,967 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Debtors
Current
250,896 GBP2025-03-31
345,050 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
505,896 GBP2025-03-31
345,050 GBP2024-03-31
Trade Creditors/Trade Payables
Current
300 GBP2025-03-31
300 GBP2024-03-31
Corporation Tax Payable
Current
727 GBP2024-03-31
Other Creditors
Current
510,000 GBP2025-03-31
325,000 GBP2024-03-31
Loans received from directors
13,407 GBP2025-03-31
12,887 GBP2024-03-31
Accrued Liabilities
Current
300 GBP2025-03-31
300 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • RATHBONE VENTURES LIMITED
    Info
    STARTLINK LIMITED - 2016-02-24
    Registered number 09383168
    28 Rathbone Place, London W1T 1JF
    PRIVATE LIMITED COMPANY incorporated on 2015-01-12 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • RATHBONE VENTURES LIMITED
    S
    Registered number 09383168
    28, Rathbone Place, London, United Kingdom, W1T 1JF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RATHBECK INVESTMENTS LIMITED
    15365341
    Ashmans, Zone G. Salamander Quay, Harefield, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-12-20 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.