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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 1
  • 1
    Burke, Simon Paul
    Born in August 1958
    Individual (58 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Burke
    Born in August 1958
    Individual (58 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RATHFARNHAM PROPERTIES LIMITED

Period: 2017-04-24 ~ now
Company number: 10737835
Registered name
RATHFARNHAM PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Fixed Assets
1,180,680 GBP2025-03-31
1,180,680 GBP2024-03-31
Current Assets
19,852 GBP2025-03-31
22,768 GBP2024-03-31
Creditors
Amounts falling due within one year
-960,294 GBP2025-03-31
-1,020,211 GBP2024-03-31
Net Current Assets/Liabilities
-940,442 GBP2025-03-31
-997,443 GBP2024-03-31
Total Assets Less Current Liabilities
240,238 GBP2025-03-31
183,237 GBP2024-03-31
Net Assets/Liabilities
240,238 GBP2025-03-31
183,237 GBP2024-03-31
Equity
240,238 GBP2025-03-31
183,237 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • RATHFARNHAM PROPERTIES LIMITED
    Info
    Registered number 10737835
    Field House, Chiswick Mall, London W4 2PR
    PRIVATE LIMITED COMPANY incorporated on 2017-04-24 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • RATHFARNHAM PROPERTIES LIMITED
    S
    Registered number 10737835
    Field House, Chiswick Mall, London, England, W4 2PR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RPL OSSINGTON LIMITED
    13499182
    Field House, Chiswick Mall, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-07 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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