logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Rudd, Andrew James

    Related profiles found in government register
  • Rudd, Andrew James

    Registered addresses and corresponding companies
  • Rudd, Andrew

    Registered addresses and corresponding companies

    • icon of address Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 21
  • Rudd, Andrew James
    born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England

      IIF 22
  • Rudd, Andrew James
    British accountant born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 273, Boxley Road, Maidstone, Kent, ME14 2AE, United Kingdom

      IIF 23
  • Rudd, Andrew James
    British finance director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24

    • icon of address 5, Forty Green Courtyard, Princes Risborough, Buckinghamshire, HP27 9PN, England

      IIF 25 IIF 26 IIF 27
  • Rudd, Andrew James
    British accountancy and business consultant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Cedar Drive, Barming, Maidstone, Kent, Uk, ME16 9HD, United Kingdom

      IIF 28
  • Mr Andrew James Rudd
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England

      IIF 29

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 30

    • icon of address 273, Boxley Road, Maidstone, ME14 2AE, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2025-08-18 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    icon of address Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-11-15 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 74 Wimpole Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -964,303 GBP2017-09-30
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    BROOMCO (2186) LIMITED - 2000-08-09
    icon of address Duff & Phelps Ltd., The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 14 - Secretary → ME
  • 5
    icon of address 74 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    399 GBP2017-09-30
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 10 - Secretary → ME
  • 6
    icon of address 74 Wimpole Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -36,685 GBP2017-09-30
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 4 - Secretary → ME
  • 7
    icon of address 74 Wimpole Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5 GBP2018-03-31
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 3 - Secretary → ME
  • 8
    BROOMCO (2187) LIMITED - 2000-08-09
    icon of address 74 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 15 - Secretary → ME
  • 9
    PINTAR LIMITED - 2025-10-06
    icon of address 5 Forty Green Courtyard, Princes Risborough, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2025-09-12 ~ now
    IIF 27 - Director → ME
  • 10
    icon of address 5 Forty Green Courtyard, Princes Risborough, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    IIF 25 - Director → ME
  • 11
    PISO (UK) LIMITED - 2022-05-20
    icon of address 5 Forty Green Courtyard, Princes Risborough, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    540,223 GBP2024-12-31
    Officer
    icon of calendar 2025-09-12 ~ now
    IIF 26 - Director → ME
  • 12
    PENGREW LIMITED - 1983-08-09
    icon of address Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 7 - Secretary → ME
  • 13
    icon of address 74 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -863 GBP2017-09-30
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 13 - Secretary → ME
  • 14
    B & N (NO.125) LIMITED - 1986-04-02
    icon of address 74 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 9 - Secretary → ME
  • 15
    icon of address 74 Wimpole Street, London
    Dissolved Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -1 GBP2017-09-30
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 11 - Secretary → ME
Ceased 13
  • 1
    BAUVILLE LTD - 2014-09-10
    icon of address 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,468,720 GBP2024-06-30
    Officer
    icon of calendar 2019-12-10 ~ 2022-03-22
    IIF 2 - Secretary → ME
  • 2
    icon of address Watson House, Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2016-01-15 ~ 2021-06-24
    IIF 12 - Secretary → ME
  • 3
    icon of address Watson House, 54 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    icon of calendar 2016-01-15 ~ 2021-06-24
    IIF 5 - Secretary → ME
  • 4
    REDFISH CONSULTANCY LIMITED - 2021-08-20
    icon of address Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,864,433 GBP2024-06-30
    Officer
    icon of calendar 2018-08-30 ~ 2022-03-30
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ 2021-08-20
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 21 Bampton Street, Tiverton, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-01-15 ~ 2016-03-21
    IIF 16 - Secretary → ME
  • 6
    LUNARFIELD LIMITED - 1998-06-25
    icon of address Watson House, 54 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,913,306 GBP2024-12-31
    Officer
    icon of calendar 2016-01-15 ~ 2021-06-24
    IIF 17 - Secretary → ME
  • 7
    BAUVILL FLOORING LIMITED - 2020-09-30
    BAUVILL LIVING LIMITED - 2021-03-03
    BAUVILL HOMES LIMITED - 2020-10-28
    icon of address Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    549,428 GBP2024-06-30
    Officer
    icon of calendar 2021-03-01 ~ 2022-03-30
    IIF 1 - Secretary → ME
  • 8
    icon of address Watson House, 54 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    icon of calendar 2016-01-15 ~ 2021-06-24
    IIF 8 - Secretary → ME
  • 9
    RIVERWOOD HOMES GROUP LIMITED - 2021-01-05
    icon of address Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    227,306 GBP2024-06-30
    Officer
    icon of calendar 2017-01-25 ~ 2022-03-30
    IIF 18 - Secretary → ME
  • 10
    PISO (UK) LIMITED - 2022-05-20
    icon of address 5 Forty Green Courtyard, Princes Risborough, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    540,223 GBP2024-12-31
    Officer
    icon of calendar 2020-11-27 ~ 2022-03-22
    IIF 20 - Secretary → ME
  • 11
    SILVERMARK (UK) LTD - 2017-08-29
    icon of address C/o React Business Services Southbridge House, Southbridge Place, Croydon, Croydon, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,781 GBP2023-07-31
    Officer
    icon of calendar 2016-08-01 ~ 2020-12-31
    IIF 28 - Director → ME
  • 12
    RIVERWOOD (LAND) LIMITED - 2019-03-06
    icon of address Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -976 GBP2024-06-30
    Officer
    icon of calendar 2017-01-26 ~ 2022-03-22
    IIF 21 - Secretary → ME
  • 13
    icon of address Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,643 GBP2024-06-30
    Officer
    icon of calendar 2017-01-25 ~ 2022-03-22
    IIF 19 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.