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
4
- 1
Patel, Kirit Rambhai
Born in January 1946Individual (14 offsprings)Officer
2019-11-14 ~ nowOF - Director → CIF 0 - 2
Patel, Sulochana Kirit Kumar
Born in October 1946Individual (12 offsprings)Officer 2019-11-14 ~ nowOF - Director → CIF 0 - 3
Patel, Jignesh Kirit
Born in December 1972Individual (6 offsprings)Officer 2024-10-17 ~ nowOF - Director → CIF 0 - 4
Little Squirrels, Mountview Road, Claygate, Esher, EnglandCorporate (1 offspring)Person with significant control 2020-01-30 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased
1
Mr Kirit Rambhai Patel
Born in January 1946Individual (14 offsprings)Person with significant control 2019-11-14 ~ 2020-01-30PE - Ownership of shares – 75% or more → CIF 0
Company in focus
RATHERN HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,380,103 GBP2024-12-31
102 GBP2023-12-31
Debtors
16,486,091 GBP2024-12-31
16,481,335 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
16,486,092 GBP2024-12-31
16,481,336 GBP2023-12-31
Net Current Assets/Liabilities
15,841,883 GBP2024-12-31
15,918,085 GBP2023-12-31
Total Assets Less Current Liabilities
19,221,986 GBP2024-12-31
15,918,187 GBP2023-12-31
Net Assets/Liabilities
15,152,008 GBP2024-12-31
12,042,021 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
641,531 GBP2024-12-31
835,339 GBP2023-12-31
Retained earnings (accumulated losses)
14,510,377 GBP2024-12-31
11,206,582 GBP2023-12-31
0 GBP2022-12-31
Equity
15,152,008 GBP2024-12-31
12,042,021 GBP2023-12-31
Profit/Loss
3,303,795 GBP2024-01-01 ~ 2024-12-31
11,206,582 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
3,380,103 GBP2024-12-31
102 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
4,757 GBP2024-12-31
1 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
644,209 GBP2024-12-31
563,251 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Related profiles found in government register
- Registered number 12315977
RATHERN HOLDINGS LIMITED
InfoKalamu House, 11 Coldbath Square, London EC1R 5HLPRIVATE LIMITED COMPANY incorporated on 2019-11-14 (6 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-15CIF 0 RATHERN HOLDINGS LIMITED
SRegistered number 12315977Kalamu House, 11 Coldbath Square, London, England, EC1R 5HLLimited Company in Register Of Companies For England & Wales, EnglandCIF 1 CIF 2Private Limited Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-135,484 GBP2024-01-01 ~ 2024-12-31Person with significant control 2023-01-31 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Kalamu House, 11 Coldbath Square, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)5,629 GBP2024-01-01 ~ 2024-12-31Person with significant control 2024-04-15 ~ nowCIF 4 - Has significant influence or control as a member of a firm → OE
- 3Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-550,918 GBP2024-01-01 ~ 2024-12-31Person with significant control 2024-11-27 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 4Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)146,599 GBP2024-01-01 ~ 2024-12-31Person with significant control 2023-01-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.