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 4
  • 1
    Harooni, Jasmine
    Company Director born in August 1991
    Individual (40 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Golod, Elan Michael
    Company Director born in May 1984
    Individual (2 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
    Mr Elan Michael Golod
    Born in May 1984
    Individual (2 offsprings)
    Person with significant control
    2023-05-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Cohen, Stuart Bryan
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 4
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents, 122 offsprings)
    Equity (Company account)
    67,532 GBP2022-12-31
    Officer
    2005-09-02 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Golod, Zvi
    Company Director born in October 1943
    Individual
    Officer
    2005-09-02 ~ 2023-05-26
    OF - Director → CIF 0
    Mr Zvi Golod
    Born in October 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2023-09-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-09-02 ~ 2005-09-02
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-09-02 ~ 2005-09-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUGBY MEDIAPORT LIMITED

Standard Industrial Classification
61300 - Satellite Telecommunications Activities
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Non-current
1 GBP2022-12-31
1 GBP2021-12-31
Property, Plant & Equipment
2,406,953 GBP2022-12-31
2,406,310 GBP2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
2,406,954 GBP2022-12-31
2,406,311 GBP2021-12-31
Debtors
400 GBP2022-12-31
400 GBP2021-12-31
Cash at bank and in hand
2,500 GBP2022-12-31
7,242 GBP2021-12-31
Current Assets
2,900 GBP2022-12-31
7,642 GBP2021-12-31
Creditors
Amounts falling due within one year
1,031,776 GBP2022-12-31
1,036,375 GBP2021-12-31
Net Current Assets/Liabilities
1,028,876 GBP2022-12-31
1,028,733 GBP2021-12-31
Total Assets Less Current Liabilities
1,378,078 GBP2022-12-31
1,377,578 GBP2021-12-31
Net Assets/Liabilities
1,378,078 GBP2022-12-31
1,377,578 GBP2021-12-31
Equity
Called up share capital
4 GBP2022-12-31
4 GBP2021-12-31
Retained earnings (accumulated losses)
1,378,074 GBP2022-12-31
1,377,574 GBP2021-12-31
Equity
1,378,078 GBP2022-12-31
1,377,578 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
919,119 GBP2022-12-31
919,119 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
4,201,618 GBP2022-12-31
4,036,850 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,794,665 GBP2022-12-31
1,630,540 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
164,125 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
919,119 GBP2022-12-31
919,119 GBP2021-12-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2022-12-31
Non-current
1 GBP2022-12-31
1 GBP2021-12-31
Other Debtors
400 GBP2022-12-31
400 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
464,782 GBP2022-12-31
472,014 GBP2021-12-31
Other Creditors
Amounts falling due within one year
566,994 GBP2022-12-31
564,361 GBP2021-12-31
Related profiles found in government register
  • RUGBY MEDIAPORT LIMITED
    Info
    Registered number 05552620
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    Private Limited Company incorporated on 2005-09-02 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • RUGBY MEDIAPORT LIMITED
    S
    Registered number 05552620
    Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,608,436 GBP2022-12-31
    Person with significant control
    2023-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.