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, Ludo Frederick
    Director born in June 1993
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ now
    OF - director → CIF 0
    Ludo Ephson
    Born in June 1993
    Individual (3 offsprings)
    Person with significant control
    2018-08-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ephson, Martin Frederick Emmanuel
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ now
    OF - director → CIF 0
  • 3
    Ephson, Patrick Anthony
    Director born in May 1990
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ now
    OF - director → CIF 0
    Mr Patrick Anthony Ephson
    Born in May 1990
    Individual (3 offsprings)
    Person with significant control
    2018-08-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Eugenia Mary Ephson
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2020-07-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Mason, Ciara Rose
    Interior Designer born in July 1988
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ now
    OF - director → CIF 0
    Ms Ciara Rose Mason
    Born in July 1988
    Individual (4 offsprings)
    Person with significant control
    2018-08-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Seal, Johnny
    Director born in April 1962
    Individual (1 offspring)
    Officer
    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
    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
    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
    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
Fixed Assets - Investments
763,069 GBP2023-09-30
763,069 GBP2022-09-30
Debtors
Current
3,837,715 GBP2023-09-30
3,454,163 GBP2022-09-30
Cash at bank and in hand
113,182 GBP2023-09-30
284,942 GBP2022-09-30
Net Assets/Liabilities
2,369,071 GBP2023-09-30
2,306,020 GBP2022-09-30
Equity
Called up share capital
3,501,000 GBP2023-09-30
3,501,000 GBP2022-09-30
Retained earnings (accumulated losses)
-1,131,929 GBP2023-09-30
-1,194,980 GBP2022-09-30
Equity
2,369,071 GBP2023-09-30
2,306,020 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investments in Subsidiaries
Cost valuation
763,069 GBP2023-09-30
763,069 GBP2022-09-30
Investments in Subsidiaries
763,069 GBP2023-09-30
763,069 GBP2022-09-30
Other Debtors
Current
273,221 GBP2023-09-30
6,063 GBP2022-09-30
Other Remaining Borrowings
Current
2,324,559 GBP2023-09-30
2,174,559 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2023-09-30
424 GBP2022-09-30
Other Creditors
Current
20,336 GBP2023-09-30
21,171 GBP2022-09-30
Related profiles found in government register
  • RATHPLACE DEVELOPMENTS LIMITED
    Info
    Registered number 09666377
    22 Chancery Lane, London WC2A 1LS
    Private Limited Company incorporated on 2015-07-01 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • RATHPLACE DEVELOPMENTS LIMITED
    S
    Registered number 09666377
    22, 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
  • 22 Chancery Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 5 North End Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -8,245 GBP2023-11-30
    Person with significant control
    2021-05-17 ~ 2024-07-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.