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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
Active 6
  • 1
    Wardrop, David Richard
    Born in July 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Oliver John Tudor
    Born in March 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Moss, Nigel Adam
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Slatter, Benjamin St Pierre
    Born in September 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Michael James Robert
    Born in May 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Cartwright, Paul Ian
    Chartered Accountant born in March 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Langdon, Michael Robert Finch
    Chartered Accountant born in February 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Powell, Andrew John
    Chartered Accountant born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Craddock, Alexander Tristan
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Morrill, Nicholas David
    Company Director born in December 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

RUTLAND REGISTRATIONS LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • RUTLAND REGISTRATIONS LIMITED
    Info
    Registered number 10156911
    icon of addressThomas House, 84 Eccleston Square, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 2016-04-29 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • RUTLAND REGISTRATIONS LIMITED
    S
    Registered number 10156911
    icon of addressCunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • RUTLAND REGISTRATIONS LIMITED (IN ITS CAPACITY AS NOMINEE FOR RUTLAND FUND III LP)
    S
    Registered number 10156911
    icon of addressNova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
    Corporate in Companies House, United Kingdom
    CIF 2
  • RUTLAND REGISTRATIONS LIMITED (AS NOMINEE ON BEHALF OF RUTLAND FUND III LP AND RUTLAND III CC LP)
    S
    Registered number 10156911
    icon of addressThomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX
    Corporate in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • WALSTEAD NEW HOLDCO LIMITED - 2025-07-01
    icon of address18 Westside Centre, London Road, Stanway, Colchester, Essex, England, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of addressForm 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-02 ~ 2017-02-02
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    icon of addressSterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-20 ~ 2023-11-23
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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