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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 15
  • 1
    Short, Caroline Mary
    Journalist
    Individual (1 offspring)
    Officer
    1999-02-14 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 2
    Devlin, Alexandra Jeanette
    Charity Worker born in July 1974
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2005-03-10
    OF - Director → CIF 0
    Devlin, Alexandra Jeanette
    Charity Worker
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 3
    Williams, Alexander Ashley Melville
    Recruitment Consultant born in July 1972
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2007-03-23
    OF - Director → CIF 0
  • 4
    Mrs Samantha Leach
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 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
  • 5
    Parker, Thomas William
    Born in August 1979
    Individual (1 offspring)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
    Mr Thomas William Parker
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2018-10-01 ~ 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
  • 6
    Dick, Barry John
    Wine Technologist born in July 1973
    Individual (7 offsprings)
    Officer
    2008-01-14 ~ 2018-11-25
    OF - Director → CIF 0
    Mr Barry John Dick
    Born in July 1973
    Individual (7 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-10-01
    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
  • 7
    Holmes, Amy Alexandra
    Financial Pr born in August 1977
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2002-03-25
    OF - Director → CIF 0
  • 8
    Montague, Donna Jan
    Retail Manager
    Individual (1 offspring)
    Officer
    1998-01-21 ~ 1999-02-14
    OF - Secretary → CIF 0
  • 9
    Short, Jonathan Richard
    Solicitor born in October 1970
    Individual (2 offsprings)
    Officer
    1998-01-21 ~ 2001-03-19
    OF - Director → CIF 0
  • 10
    Williams, Geraldine
    Individual (1 offspring)
    Officer
    2005-09-27 ~ 2007-01-04
    OF - Secretary → CIF 0
  • 11
    Hunter-barr, Samantha
    Born in January 1976
    Individual (1 offspring)
    Officer
    2007-01-05 ~ now
    OF - Director → CIF 0
  • 12
    Devlin, Alex James
    Teaching Assistant born in May 1976
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Skippage, Philippa Lucy
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2007-01-04 ~ now
    OF - Director → CIF 0
    Skippage, Philippa Lucy
    Doctor
    Individual (2 offsprings)
    Officer
    2007-01-04 ~ now
    OF - Secretary → CIF 0
    Miss Philippa Lucy Skippage
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ 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
  • 14
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1997-12-15 ~ 1998-01-21
    OF - Nominee Director → CIF 0
  • 15
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1997-12-15 ~ 1998-01-21
    OF - Nominee Director → CIF 0
    1997-12-15 ~ 1998-01-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

26 RUSH HILL ROAD LIMITED

Period: 1997-12-15 ~ now
Company number: 03480601
Registered name
26 RUSH HILL ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 26 RUSH HILL ROAD LIMITED
    Info
    Registered number 03480601
    68 Wick Road, Teddington TW11 9DW
    PRIVATE LIMITED COMPANY incorporated on 1997-12-15 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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