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
  • Saadat, Farhood
    Director born in August 1980
    Individual (12 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
    Mr Farhood Saadat
    Born in August 1980
    Individual (12 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

Previous name
ROTHSCHILD GROUP LTD - 2021-04-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
801,245 GBP2023-05-31
818,025 GBP2022-05-31
Debtors
504,873 GBP2023-05-31
379,789 GBP2022-05-31
Cash at bank and in hand
1,216,051 GBP2023-05-31
423,766 GBP2022-05-31
Current Assets
1,720,924 GBP2023-05-31
803,555 GBP2022-05-31
Net Current Assets/Liabilities
1,718,624 GBP2023-05-31
801,005 GBP2022-05-31
Total Assets Less Current Liabilities
2,519,869 GBP2023-05-31
1,619,030 GBP2022-05-31
Creditors
Amounts falling due after one year
-2,560,111 GBP2023-05-31
-1,642,169 GBP2022-05-31
Net Assets/Liabilities
-40,242 GBP2023-05-31
-23,139 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
839,000 GBP2023-05-31
839,000 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,755 GBP2023-05-31
20,975 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,780 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
801,245 GBP2023-05-31
818,025 GBP2022-05-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
15 GBP2023-05-31
15 GBP2022-05-31
Loans received from directors
Amounts falling due within one year
1,800 GBP2023-05-31
1,800 GBP2022-05-31
Accrued Liabilities
Amounts falling due within one year
500 GBP2023-05-31
750 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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.