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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Elwen, James
Born in March 1974Individual (19 offsprings)Officer2022-04-08 ~ nowOF - Director → CIF 0Mr James Elwen
Born in March 1974Individual (19 offsprings)Person with significant control2022-04-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bessedik, Abdelkader, Dr
Lawyer born in September 1975Individual (1 offspring)Officer2022-04-08 ~ 2023-01-31OF - Director → CIF 0Dr Abdelkader Bessedik
Born in September 1975Individual (1 offspring)Person with significant control2022-04-08 ~ 2022-11-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Raja, Akta Mehendra
Born in November 1977Individual (28 offsprings)Officer2023-02-10 ~ nowOF - Director → CIF 0Ms Akta Mehendra Raja
Born in November 1977Individual (28 offsprings)Person with significant control2022-11-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
RUTHERFORD BESS AND ATTWOOD LIMITED
Period: 2022-04-08 ~ now
Company number: 14035513
Registered name
RUTHERFORD BESS AND ATTWOOD LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,500 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
140 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
2,640 GBP2024-12-31
0 GBP2023-12-31
Debtors
122,450 GBP2024-12-31
55,258 GBP2023-12-31
Cash at bank and in hand
877 GBP2024-12-31
4,459 GBP2023-12-31
Current Assets
123,327 GBP2024-12-31
59,717 GBP2023-12-31
Net Current Assets/Liabilities
65,527 GBP2024-12-31
21,431 GBP2023-12-31
Total Assets Less Current Liabilities
68,167 GBP2024-12-31
21,431 GBP2023-12-31
Net Assets/Liabilities
68,054 GBP2024-12-31
21,431 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
68,034 GBP2024-12-31
21,411 GBP2023-12-31
Equity
68,054 GBP2024-12-31
21,431 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,500 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
Property, Plant & Equipment
Other
2,000 GBP2024-12-31
0 GBP2023-12-31
Other Investments Other Than Loans
140 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
68,042 GBP2024-12-31
51,371 GBP2023-12-31
Other Debtors
Amounts falling due within one year
54,408 GBP2024-12-31
3,887 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
122,450 GBP2024-12-31
Current, Amounts falling due within one year
55,258 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,583 GBP2024-12-31
2,904 GBP2023-12-31
Corporation Tax Payable
Current
19,742 GBP2024-12-31
7,724 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,255 GBP2024-12-31
1,506 GBP2023-12-31
Other Creditors
Current
23,220 GBP2024-12-31
26,152 GBP2023-12-31
Creditors
Current
57,800 GBP2024-12-31
38,286 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Related profiles found in government register
- Registered number 14035513
RUTHERFORD BESS AND ATTWOOD LIMITED
InfoSt. George's House, 15 Hanover Square, London W1S 1HSPRIVATE LIMITED COMPANY incorporated on 2022-04-08 (4 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-06CIF 0 RUTHERFORD BESS AND ATTWOOD LIMITED
SRegistered number 1403551366 Grosvenor Street, 66 Grosvenor Street, London, England, W1K 3JLCIF 1RUTHERFORD BESS AND ATTWOOD LIMITED
SRegistered number 1403551366 Grosvenor Street, Grosvenor Street, London, England, W1K 3JLCIF 2RUTHERFORD BESS AND ATTWOOD LIMITED
SRegistered number 1403551366, Grosvenor Street, London, England, W1K 3JLCIF 3
Offspring entities and appointments
8
- 1
HEIMDALL CORPORATE SOLUTIONS LTD
1391688946 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (4 parents)Officer2023-03-28 ~ 2025-07-11CIF 1 - Director → ME - 2
RBA CORPORATE SERVICES LTD
SC652445272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents, 8 offsprings)Officer2020-01-23 ~ 2024-08-30CIF 7 - Director → MEPerson with significant control2020-01-23 ~ 2024-08-29CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE2024-08-29 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 3
RECYBER LIMITED
14979381St. George's House St George's House, 15 Hanover Square C/o Rutherford Bess And Attwood, London, EnglandActive Corporate (2 parents)Officer2023-07-04 ~ nowCIF 5 - Director → MEPerson with significant control2023-07-04 ~ 2023-08-31CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 4
RBA COSMOS 2 LTD
- 2025-02-21 1612820366 Grosvenor Street, London, United KingdomActive Corporate (3 parents)Officer2025-02-20 ~ 2025-09-05CIF 3 - Director → MEPerson with significant control2024-12-10 ~ 2025-02-20CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 5
THE HOUSE OF WISDOM PARTNERSHIP LTD
16305460City Tower, 13th Floor Piccadilly Plaza, New York Street, Manchester, EnglandActive Corporate (3 parents)Officer2025-03-10 ~ 2025-05-20CIF 4 - Director → ME - 6
THE HOW PARTNERSHIP LLP
OC445405City Plaza, 13th Floor C/o The House Of Wisdom Group Holdings Ltd, Piccadilly Plaza, New York Street, Manchester, EnglandDissolved Corporate (7 parents)Officer2023-01-17 ~ dissolvedCIF 6 - LLP Member → ME - 7
TRANS AFRICAN RAILWAY SYSTEMS LTD
16565045St. Georges House, 15 Hanover Square, London, United KingdomActive Corporate (2 parents)Person with significant control2025-07-07 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 8
WISDOM HOUSE OPERATIONS LTD
12873135Brook Hollow, Brook Lane, Alderley Edge, Cheshire, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2023-02-27 ~ 2024-02-02CIF 2 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.