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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 2
  • 1
    Proctor, Mark Edward
    Born in October 1956
    Individual (11 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Proctor
    Born in October 1956
    Individual (11 offsprings)
    Person with significant control
    2020-06-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Proctor, Sarah Louise, Dr
    Individual (3 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Louise Proctor
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2020-06-09 ~ now
    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

RUSHTON PROPERTY HOLDINGS LIMITED

Period: 2020-06-09 ~ now
Company number: 12658555
Registered name
RUSHTON PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
113,101 GBP2025-06-30
100 GBP2024-06-30
Creditors
Current
-154,767 GBP2025-06-30
Net Current Assets/Liabilities
-41,666 GBP2025-06-30
100 GBP2024-06-30
Total Assets Less Current Liabilities
-41,666 GBP2025-06-30
100 GBP2024-06-30
Accrued Liabilities/Deferred Income
-1,040 GBP2025-06-30
Net Assets/Liabilities
-42,706 GBP2025-06-30
100 GBP2024-06-30
Equity
-42,706 GBP2025-06-30
100 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

Related profiles found in government register
  • RUSHTON PROPERTY HOLDINGS LIMITED
    Info
    Registered number 12658555
    Suite S31 Northwich Business Centre, Meadow Street, Northwich CW9 5BF
    PRIVATE LIMITED COMPANY incorporated on 2020-06-09 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • RUSHTON PROPERTY HOLDINGS LIMITED
    S
    Registered number 126558555
    Drake House, Gadbrook Park, Rudheath, Northwich, England, CW9 7RA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EMERALD CAPITAL LIMITED
    12696784
    Enterprise House, 97 Alderley Road, Wilmslow, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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