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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 19
  • 1
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1997-03-25 ~ 1997-08-04
    OF - Nominee Director → CIF 0
  • 2
    Ellis, Matthew Adrian
    Chartered Surveyor born in August 1989
    Individual (22 offsprings)
    Officer
    2018-08-06 ~ 2020-12-21
    OF - Director → CIF 0
  • 3
    Thompson, Duncan Edward
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Ashman, Louise Jean
    Individual (19 offsprings)
    Officer
    2000-10-19 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 5
    Woodbridge, Robin Philip
    Chartered Surveyor born in October 1969
    Individual (37 offsprings)
    Officer
    2009-03-02 ~ 2018-08-06
    OF - Director → CIF 0
  • 6
    Stephenson, Mark William
    Solicitor born in May 1970
    Individual (142 offsprings)
    Officer
    2003-01-16 ~ 2008-12-31
    OF - Director → CIF 0
    Stephenson, Mark William
    Individual (142 offsprings)
    Officer
    2008-12-31 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 7
    Harris, Jason Duncan
    Accountant born in May 1975
    Individual (77 offsprings)
    Officer
    2001-04-19 ~ 2003-01-28
    OF - Director → CIF 0
  • 8
    Beasley, Colin John
    Company Director born in May 1958
    Individual (23 offsprings)
    Officer
    1997-08-04 ~ 2001-04-19
    OF - Director → CIF 0
  • 9
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1997-03-25 ~ 1997-08-04
    OF - Nominee Director → CIF 0
  • 10
    Bagshaw, Paul William Richard
    Born in January 1964
    Individual (30 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 11
    Whitworth, Andrew Geoffrey
    Company Director born in September 1963
    Individual (10 offsprings)
    Officer
    2024-03-19 ~ 2024-05-29
    OF - Director → CIF 0
  • 12
    Griffiths, Andrew Donald
    Director/Surveyor born in September 1958
    Individual (162 offsprings)
    Officer
    2008-11-25 ~ 2018-08-06
    OF - Director → CIF 0
  • 13
    Cutts, John Charles
    Company Director born in September 1959
    Individual (112 offsprings)
    Officer
    1997-08-04 ~ 2001-04-19
    OF - Director → CIF 0
  • 14
    Coote, Robert
    Individual (22 offsprings)
    Officer
    2018-09-26 ~ 2023-06-14
    OF - Secretary → CIF 0
  • 15
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (142 offsprings)
    Officer
    2001-04-19 ~ 2003-01-16
    OF - Director → CIF 0
    Hodge, Paul Antony
    Individual (142 offsprings)
    Officer
    1997-08-04 ~ 2000-10-19
    OF - Secretary → CIF 0
  • 16
    Smith, Nicholas David Mayhew
    Lawyer born in October 1968
    Individual (302 offsprings)
    Officer
    2013-08-07 ~ 2018-08-06
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Lawyer
    Individual (302 offsprings)
    Officer
    2009-07-13 ~ 2018-08-06
    OF - Secretary → CIF 0
  • 17
    Lawrence, Richard Peter
    Individual (20 offsprings)
    Officer
    2007-11-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 18
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (193 offsprings)
    Officer
    2008-11-25 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1997-03-25 ~ 1997-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RUGBY VALLEY PARK MANAGEMENT LIMITED

Period: 1997-08-05 ~ now
Company number: 03339151
Registered names
RUGBY VALLEY PARK MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
9,287 GBP2024-12-31
6,871 GBP2023-12-31
Cash at bank and in hand
18,940 GBP2024-12-31
16,562 GBP2023-12-31
Current Assets
28,227 GBP2024-12-31
23,433 GBP2023-12-31
Creditors
Amounts falling due within one year
27,972 GBP2024-12-31
23,178 GBP2023-12-31
Net Current Assets/Liabilities
255 GBP2024-12-31
255 GBP2023-12-31
Total Assets Less Current Liabilities
255 GBP2024-12-31
255 GBP2023-12-31
Net Assets/Liabilities
255 GBP2024-12-31
255 GBP2023-12-31
Equity
Called up share capital
255 GBP2024-12-31
255 GBP2023-12-31
Equity
255 GBP2024-12-31
255 GBP2023-12-31
Trade Debtors/Trade Receivables
9,071 GBP2024-12-31
4,078 GBP2023-12-31
Other Debtors
216 GBP2024-12-31
2,793 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,143 GBP2024-12-31
2,287 GBP2023-12-31
Other Creditors
Amounts falling due within one year
26,829 GBP2024-12-31
20,891 GBP2023-12-31

  • RUGBY VALLEY PARK MANAGEMENT LIMITED
    Info
    INTERCEDE 1237 LIMITED - 1997-08-05
    Registered number 03339151
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1997-03-25 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.