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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
Active 3
  • 1
    Gilbert, Anne Maria
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Raymond John
    Kitchen Fitter born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ now
    OF - Director → CIF 0
    Mr Raymond John Gilbert
    Born in December 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gilbert, Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Singh, Divinder
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-18 ~ 2006-08-13
    OF - Secretary → CIF 0
  • 2
    Mcconnell, Patrick Joseph
    Individual
    Officer
    icon of calendar 2001-07-13 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 3
    Gilbert, Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-13 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-07-13 ~ 2001-07-13
    PE - Nominee Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-07-13 ~ 2001-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUGBY HOUSE LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
6,609 GBP2024-03-31
10,012 GBP2023-03-31
Cash at bank and in hand
4 GBP2024-03-31
275 GBP2023-03-31
Current Assets
6,613 GBP2024-03-31
10,287 GBP2023-03-31
Creditors
Current
437 GBP2024-03-31
1,650 GBP2023-03-31
Net Current Assets/Liabilities
6,176 GBP2024-03-31
8,637 GBP2023-03-31
Total Assets Less Current Liabilities
6,176 GBP2024-03-31
8,637 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
6,076 GBP2024-03-31
8,537 GBP2023-03-31
Equity
6,176 GBP2024-03-31
8,637 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
6,609 GBP2024-03-31
Current, Amounts falling due within one year
10,012 GBP2023-03-31
Other Creditors
Current
437 GBP2024-03-31
1,650 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • RUGBY HOUSE LIMITED
    Info
    Registered number 04251725
    icon of addressC/o Locke Williams Associates Llp Studio 2, 50-54 St Pauls Square, Birmingham B3 1QS
    Private Limited Company incorporated on 2001-07-13 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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