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 5
  • 1
    Roden, Joseph
    Creative Director born in April 1990
    Individual (5 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Greenfield, James
    Creative Director born in October 1978
    Individual (5 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Leatham, Nicholas James Edward
    Director born in May 1981
    Individual (7 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Matthews, Caroline
    Managing Director born in July 1972
    Individual (6 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
    Matthews, Caroline
    Individual (6 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Jowey Roden
    Born in April 1990
    Individual
    Person with significant control
    2017-11-23 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr James Greenfield
    Born in October 1978
    Individual (5 offsprings)
    Person with significant control
    2017-11-23 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Caroline Matthews
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    2017-11-23 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE RAT AND TWO HORSES LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Fixed Assets - Investments
291,653 GBP2024-03-31
267,912 GBP2023-03-31
Cash at bank and in hand
127,632 GBP2024-03-31
215,472 GBP2023-03-31
Equity
Called up share capital
1,500 GBP2024-03-31
1,500 GBP2023-03-31
1,500 GBP2022-03-31
Retained earnings (accumulated losses)
-41,517 GBP2024-03-31
-47,678 GBP2023-03-31
189 GBP2022-03-31
Profit/Loss
738,961 GBP2023-04-01 ~ 2024-03-31
976,933 GBP2022-04-01 ~ 2023-03-31
Equity
-40,017 GBP2024-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
23,346 GBP2024-03-31
23,292 GBP2023-03-31
Amounts invested in assets
291,653 GBP2024-03-31
267,912 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
87,969 GBP2024-03-31
226,196 GBP2023-03-31
Creditors
Current
459,302 GBP2024-03-31
529,562 GBP2023-03-31

Related profiles found in government register
  • THE RAT AND TWO HORSES LIMITED
    Info
    Registered number 11079835
    1st Floor, The Works, 127-131 Great Suffolk Street, London SE1 1PP
    Private Limited Company incorporated on 2017-11-23 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • THE RAT AND TWO HORSES LIMITED
    S
    Registered number 11079835
    10a, Lant Street, London, England, SE1 1QR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, The Works, 127-131 Great Suffolk Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,896,438 GBP2024-03-31
    Person with significant control
    2018-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.