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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 4
  • 1
    Pendleton, Russell David, Dr
    Born in September 1965
    Individual (17 offsprings)
    Officer
    2003-02-24 ~ now
    OF - Director → CIF 0
    Pendleton, Russell David
    Individual (17 offsprings)
    Officer
    2014-04-21 ~ now
    OF - Secretary → CIF 0
    Dr Russell David Pendleton
    Born in September 1965
    Individual (17 offsprings)
    Person with significant control
    2016-06-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Brown, David Martin
    Individual (9 offsprings)
    Officer
    2003-10-17 ~ 2014-04-20
    OF - Secretary → CIF 0
  • 3
    Mrs Judy Anne Brown
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2021-07-11 ~ 2022-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pendleton, Bridget Ruth, Dr
    Individual (2 offsprings)
    Officer
    2003-02-24 ~ 2003-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

RUNE HEALTHCARE LIMITED

Period: 2003-02-24 ~ now
Company number: 04676732
Registered name
RUNE HEALTHCARE LIMITED - now
Recent Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-02-28
100 GBP2024-02-21
Current Assets
202 GBP2025-02-28
3,000 GBP2024-02-21
Creditors
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-21
Net Current Assets/Liabilities
202 GBP2025-02-28
3,000 GBP2024-02-21
Total Assets Less Current Liabilities
302 GBP2025-02-28
3,100 GBP2024-02-21
Creditors
Amounts falling due after one year
0 GBP2025-02-28
0 GBP2024-02-21
Net Assets/Liabilities
302 GBP2025-02-28
3,100 GBP2024-02-21
Equity
302 GBP2025-02-28
3,100 GBP2024-02-21
Average Number of Employees
12024-02-22 ~ 2025-02-28
12023-03-01 ~ 2024-02-21

Related profiles found in government register
  • RUNE HEALTHCARE LIMITED
    Info
    Registered number 04676732
    Gate Lodge, 127-129 Kingsway, London SW14 7HN
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • RUNE HEALTHCARE LIMITED
    S
    Registered number 4676732
    Gate Lodge, 127-129 Kingsway, London, Greater London, United Kingdom, SW14 7HN
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RUNE GROUP LTD
    15695737
    Gate Lodge, 127-129 Kingsway, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-05-01 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.