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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
    Saadat, Farhood
    Born in August 1980
    Individual (13 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
    Mr Farhood Saadat
    Born in August 1980
    Individual (13 offsprings)
    Person with significant control
    2020-05-26 ~ 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
parent relation
Company in focus

RATHBORNE GROUP LTD

Period: 2021-04-13 ~ now
Company number: 12620075
Registered names
RATHBORNE GROUP LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Debtors
2,592,150 GBP2025-05-31
2,667,103 GBP2024-05-31
Cash at bank and in hand
76,547 GBP2025-05-31
1,174 GBP2024-05-31
Current Assets
2,668,697 GBP2025-05-31
2,668,277 GBP2024-05-31
Creditors
Current
1,584 GBP2025-05-31
784 GBP2024-05-31
Net Current Assets/Liabilities
2,667,113 GBP2025-05-31
2,667,493 GBP2024-05-31
Total Assets Less Current Liabilities
2,667,113 GBP2025-05-31
2,667,493 GBP2024-05-31
Creditors
Non-current
2,667,919 GBP2025-05-31
2,667,919 GBP2024-05-31
Net Assets/Liabilities
-806 GBP2025-05-31
-426 GBP2024-05-31
Equity
Called up share capital
200 GBP2025-05-31
200 GBP2024-05-31
Retained earnings (accumulated losses)
-1,006 GBP2025-05-31
-626 GBP2024-05-31
Equity
-806 GBP2025-05-31
-426 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
2,592,150 GBP2025-05-31
2,591,450 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
75,653 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
2,592,150 GBP2025-05-31
Amounts falling due within one year, Current
2,667,103 GBP2024-05-31
Other Taxation & Social Security Payable
Current
484 GBP2025-05-31
484 GBP2024-05-31
Other Creditors
Current
1,100 GBP2025-05-31
300 GBP2024-05-31
Amounts owed to group undertakings
Non-current
2,667,919 GBP2025-05-31
2,667,919 GBP2024-05-31

  • RATHBORNE GROUP LTD
    Info
    ROTHSCHILD GROUP LTD - 2021-04-13
    Registered number 12620075
    Unit 5 Rowley Industrial Park, Roslin Rd, London W3 8BH
    PRIVATE LIMITED COMPANY incorporated on 2020-05-26 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.