logo
explain how to read the page

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 6
  • 1
    Ephson, Patrick Anthony
    Born in May 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
    Mr Patrick Anthony Ephson
    Born in May 1990
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ephson, Martin Frederick Emmanuel
    Born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Ciara Rose
    Born in July 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
    Ms Ciara Rose Mason
    Born in July 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Ephson, Ludo Frederick
    Born in June 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
    Ludo Ephson
    Born in June 1993
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Eugenia Mary Ephson
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-07-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Seal, Jonathan Darell
    Born in April 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Martin Frederick Emmanuel Ephson
    Born in August 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ephson, Eugenia Mary
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-08-17
    OF - Director → CIF 0
    Mrs Eugenia Mary Ephson
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RATHPLACE DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
150,000 GBP2023-10-01 ~ 2024-09-30
271,405 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-137,583 GBP2023-10-01 ~ 2024-09-30
-129,269 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
12,417 GBP2023-10-01 ~ 2024-09-30
142,136 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-135,063 GBP2023-10-01 ~ 2024-09-30
-26,013 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-122,562 GBP2023-10-01 ~ 2024-09-30
116,123 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
222 GBP2023-10-01 ~ 2024-09-30
2,114 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-57,661 GBP2023-10-01 ~ 2024-09-30
-55,186 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-38,322 GBP2023-10-01 ~ 2024-09-30
63,051 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-38,322 GBP2023-10-01 ~ 2024-09-30
63,051 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
763,069 GBP2023-09-30
Debtors
Current
2,279,352 GBP2024-09-30
3,837,715 GBP2023-09-30
Cash at bank and in hand
60,248 GBP2024-09-30
113,182 GBP2023-09-30
Net Assets/Liabilities
2,316,399 GBP2024-09-30
2,369,071 GBP2023-09-30
Equity
Called up share capital
3,501,000 GBP2024-09-30
3,501,000 GBP2023-09-30
Retained earnings (accumulated losses)
-1,184,601 GBP2024-09-30
-1,131,929 GBP2023-09-30
Equity
2,316,399 GBP2024-09-30
2,369,071 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Subsidiaries
Cost valuation
100 GBP2024-09-30
763,069 GBP2023-09-30
Investments in Subsidiaries
100 GBP2024-09-30
763,069 GBP2023-09-30
Other Debtors
Current
176,255 GBP2024-09-30
273,221 GBP2023-09-30
Other Remaining Borrowings
Current
0 GBP2024-09-30
2,324,559 GBP2023-09-30
Other Creditors
Current
23,301 GBP2024-09-30
20,336 GBP2023-09-30
Related profiles found in government register
  • RATHPLACE DEVELOPMENTS LIMITED
    Info
    Registered number 09666377
    icon of address22 Chancery Lane, London WC2A 1LS
    PRIVATE LIMITED COMPANY incorporated on 2015-07-01 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • RATHPLACE DEVELOPMENTS LIMITED
    S
    Registered number 09666377
    icon of address22, Chancery Lane, London, England, WC2A 1LS
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address22 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -136,844 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address5 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,245 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-05-17 ~ 2024-07-08
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.