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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 8
  • 1
    Bryan, Richard Michael
    Born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Janet Mary
    Born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Bujalski, Angus
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Rees, Gary William
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Kemp, Simon Patrick Thomas, Dr
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Winstanley, Philip
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-21 ~ now
    OF - Director → CIF 0
  • 7
    PREMIER RUGBY VENTURES LIMITED - 2016-05-26
    PREMIER RUGBY LIMITED - 2001-05-22
    icon of addressRegal House, London Road, Twickenham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    icon of addressRugby House, Whitton Road, Twickenham, England
    Active Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 19
  • 1
    Facer, Brian William Ernest
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-18 ~ 2021-02-24
    OF - Director → CIF 0
  • 2
    Anderson, Alexander Fordyce
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 3
    Eastwood, Nicholas John
    Born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2011-06-10
    OF - Director → CIF 0
  • 4
    Skaife, Christopher Richard
    Individual
    Officer
    icon of calendar 2022-01-10 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 5
    Downes, Fiona
    Individual
    Officer
    icon of calendar 2020-04-15 ~ 2021-09-23
    OF - Secretary → CIF 0
  • 6
    Daniel, Richard William
    Born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2018-09-21
    OF - Director → CIF 0
  • 7
    Wheeler, Peter John
    Born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2004-09-21
    OF - Director → CIF 0
  • 8
    Cohen, Simon Joshua
    Born in October 1956
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2019-12-18
    OF - Director → CIF 0
  • 9
    Williams, Sarah Kate
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-15 ~ 2025-04-07
    OF - Director → CIF 0
  • 10
    Vleck, Karena Gaye
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 11
    Day, Susan Margaret
    Born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Bujalski, Angus Roch
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2020-04-15
    OF - Secretary → CIF 0
    icon of calendar 2021-09-23 ~ 2022-01-10
    OF - Secretary → CIF 0
  • 13
    Baron, Francis Stephen Kurt
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 14
    Weighman, Maurice Alun Timothy, Doctor
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-23 ~ 2007-03-28
    OF - Director → CIF 0
  • 15
    Hopley, Damian
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2008-07-08
    OF - Director → CIF 0
  • 16
    Barnes, Michael David
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2014-05-02
    OF - Director → CIF 0
  • 17
    Brown, Stephen Paul
    Born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2018-03-20
    OF - Director → CIF 0
  • 18
    Hall, Jonathan Patrick Bracebridge
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-22 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 19
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2003-09-14 ~ 2003-09-22
    PE - Nominee Director → CIF 0
    2003-09-14 ~ 2003-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUGBY CARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-06-30
Total Assets Less Current Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30

  • RUGBY CARE LIMITED
    Info
    Registered number 04898271
    icon of addressRugby Care Limited, Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham TW2 7BA
    PRIVATE LIMITED COMPANY incorporated on 2003-09-14 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.