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 2
  • 1
    Mcghee, Michael John
    Finance born in June 1956
    Individual (17 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
    Michael John Mcghee
    Born in June 1956
    Individual (17 offsprings)
    Person with significant control
    2019-06-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcghee, Elizabeth Jane
    Born in February 1961
    Individual (1 offspring)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
    Elizabeth Jane Mcghee
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2019-06-11 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RUPERTSWOOD

Previous name
RUPERTSWOOD LIMITED - 2022-01-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
21,399,863 GBP2020-12-31
23,000,164 GBP2019-12-31
Debtors
Current
1,501,178 GBP2020-12-31
0 GBP2019-12-31
Creditors
Current
-27,733 GBP2020-12-31
-19,230 GBP2019-12-31
Net Assets/Liabilities
22,873,308 GBP2020-12-31
22,980,934 GBP2019-12-31
Equity
Called up share capital
500 GBP2020-12-31
500 GBP2019-12-31
Share premium
24,999,500 GBP2020-12-31
24,999,500 GBP2019-12-31
Retained earnings (accumulated losses)
-2,126,692 GBP2020-12-31
-2,019,066 GBP2019-12-31
Equity
22,873,308 GBP2020-12-31
22,980,934 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-06-11 ~ 2019-12-31
Other Investments Other Than Loans
21,399,863 GBP2020-12-31
23,000,164 GBP2019-12-31
Amounts invested in assets
21,399,863 GBP2020-12-31
23,000,164 GBP2019-12-31
Other Creditors
Current
27,733 GBP2020-12-31
19,230 GBP2019-12-31

  • RUPERTSWOOD
    Info
    RUPERTSWOOD LIMITED - 2022-01-05
    Registered number 12045174
    66 Lincoln's Inn Fields, London WC2A 3LH
    Private Unlimited Company incorporated on 2019-06-11 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.