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 7
  • 1
    Kelly, Martin
    Financial Consultant born in October 1962
    Individual (16 offsprings)
    Officer
    2016-06-29 ~ 2017-05-01
    OF - Director → CIF 0
    Kelly, Martin
    Director born in October 1962
    Individual (16 offsprings)
    2018-08-15 ~ 2019-04-05
    OF - Director → CIF 0
    Kelly, Martin
    Individual (16 offsprings)
    Officer
    2019-03-06 ~ 2019-04-03
    OF - Secretary → CIF 0
    Mr Martin Kelly
    Born in October 1962
    Individual (16 offsprings)
    Person with significant control
    2016-06-29 ~ 2017-08-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    Mr Martin Kelly
    Born in March 2019
    Individual (16 offsprings)
    Person with significant control
    2019-03-06 ~ 2020-03-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Golding, Jonathan
    Accountant born in November 1957
    Individual (76 offsprings)
    Officer
    2015-09-01 ~ 2017-05-01
    OF - Director → CIF 0
    Golding, Jonathan
    Individual (76 offsprings)
    Officer
    2017-05-01 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 3
    Powell, Thomas James
    Corporate Finance born in August 1974
    Individual (14 offsprings)
    Officer
    2017-05-01 ~ 2018-08-15
    OF - Director → CIF 0
    Mr Thomas Powell
    Born in August 1974
    Individual (14 offsprings)
    Person with significant control
    2017-08-01 ~ 2018-08-15
    PE - Has significant influence or controlCIF 0
  • 4
    Marks, Anthony
    Property born in September 1962
    Individual (9 offsprings)
    Officer
    2017-10-20 ~ 2020-03-01
    OF - Director → CIF 0
  • 5
    Baptiste, Richard
    Individual (11 offsprings)
    Officer
    2018-04-14 ~ 2019-03-06
    OF - Secretary → CIF 0
  • 6
    Hooper, Simon Charles
    Commercial Director born in April 1974
    Individual (12 offsprings)
    Officer
    2020-05-21 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Simon Charles Hooper
    Born in April 1974
    Individual (12 offsprings)
    Person with significant control
    2020-05-21 ~ 2021-03-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    RATIONALE ASSET MANAGEMENT PLC
    10278737
    Hedge Farm, Hedge Lane, Pylle, Shepton Mallet, England
    Dissolved Corporate (10 parents, 8 offsprings)
    Officer
    2020-03-04 ~ 2020-06-11
    OF - Director → CIF 0
    Person with significant control
    2020-03-01 ~ 2020-06-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RATIONALE INVESTMENTS LIMITED

Period: 2015-09-01 ~ 2023-05-23
Company number: 09755241
Registered name
RATIONALE INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
10,000 GBP2018-09-30
Current Assets
260,780 GBP2018-09-30
1 GBP2017-09-30
Creditors
Amounts falling due within one year
-13 GBP2018-09-30
0 GBP2017-09-30
Net Current Assets/Liabilities
356,159 GBP2018-09-30
1 GBP2017-09-30
Total Assets Less Current Liabilities
366,159 GBP2018-09-30
1 GBP2017-09-30
Creditors
Amounts falling due after one year
-17 GBP2018-09-30
0 GBP2017-09-30
Net Assets/Liabilities
366,142 GBP2018-09-30
1 GBP2017-09-30
Equity
366,142 GBP2018-09-30
1 GBP2017-09-30

Related profiles found in government register
  • RATIONALE INVESTMENTS LIMITED
    Info
    Registered number 09755241
    Silverstream House, 45 Fitzroy Street, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2015-09-01 and dissolved on 2023-05-23 (7 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • RATIONALE INVESTMENTS LIMITED
    S
    Registered number 09755241
    Hedge Farm, Hedge Lane, Pylle, Shepton Mallet, England, BA4 6SU
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INN SECURITY LIMITED
    10734822
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-03-04 ~ 2020-06-18
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.