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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 1
  • Burke, Simon Paul
    Born in August 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Burke
    Born in August 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RATHFARNHAM PROPERTIES LIMITED

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 GBP2024-03-31
1,180,680 GBP2023-03-31
Current Assets
22,768 GBP2024-03-31
28,207 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,018,918 GBP2024-03-31
-1,078,815 GBP2023-03-31
Net Current Assets/Liabilities
-996,150 GBP2024-03-31
-1,050,608 GBP2023-03-31
Total Assets Less Current Liabilities
184,530 GBP2024-03-31
130,072 GBP2023-03-31
Net Assets/Liabilities
184,530 GBP2024-03-31
130,072 GBP2023-03-31
Equity
184,530 GBP2024-03-31
130,072 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • RATHFARNHAM PROPERTIES LIMITED
    Info
    Registered number 10737835
    icon of addressField House, Chiswick Mall, London W4 2PR
    PRIVATE LIMITED COMPANY incorporated on 2017-04-24 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • RATHFARNHAM PROPERTIES LIMITED
    S
    Registered number 10737835
    icon of addressField 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
Active 1
  • icon of addressField House, Chiswick Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,316 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-07-07 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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