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 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
Active 2
  • 1
    Langmead, Charlotte Melissa
    Company Director born in December 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - Director → CIF 0
    Langmead, Charlotte Melissa
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ now
    OF - Secretary → CIF 0
    Mrs Charlotte Melissa Langmead
    Born in December 1972
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Langmead, Stuart Paul
    Director born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ now
    OF - Director → CIF 0
    Mr Stuart Paul Langmead
    Born in August 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 3
  • 1
    icon of addressBrookfield, Lyminster Road, Lyminster, Littlehampton, West Sussex, Uk
    Active Corporate (6 parents)
    Officer
    2009-09-01 ~ 2009-12-17
    PE - Director → CIF 0
  • 2
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2000-07-20 ~ 2000-07-20
    PE - Nominee Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2000-07-20 ~ 2000-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUSTINGTON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RUSTINGTON HOLDINGS LIMITED
    Info
    Registered number 04037183
    icon of addressLittlefield Manor Golfers Lane, Angmering, Littlehampton, West Sussex BN16 4NB
    Private Limited Company incorporated on 2000-07-20 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • RUSTINGTON HOLDINGS LIMITED
    S
    Registered number 04037183
    icon of addressLittlefield Manor, Golfers Lane, Angmering, Littlehampton, West Sussex, United Kingdom, BN16 4NB
    A Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressLittlefield Manor Golfers Lane, Angmering, Littlehampton, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressLittlefield Manor Golfers Lane, Angmering, Littlehampton, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressLittlefield Manor, Golfers Lane, Angmering, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressLittlefield Manor Golfers Lane, Angmering, Littlehampton, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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 24 April 2025 and licensed under the Open Government Licence v3.0.