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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 4
  • 1
    Harooni, Jasmine
    Born in August 1991
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Stuart Bryan
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Golod, Elan Michael
    Born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
    Mr Elan Michael Golod
    Born in May 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    MAPA LIMITED - 1991-02-14
    icon of addressHallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents, 122 offsprings)
    Equity (Company account)
    64,850 GBP2023-12-31
    Officer
    icon of calendar 2005-09-02 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Golod, Zvi
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 2005-09-02 ~ 2023-05-26
    OF - Director → CIF 0
    Mr Zvi Golod
    Born in October 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-09-02 ~ 2005-09-02
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 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
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment
2,431,459 GBP2023-12-31
2,406,953 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
2,431,460 GBP2023-12-31
2,406,954 GBP2022-12-31
Debtors
3,690 GBP2023-12-31
400 GBP2022-12-31
Cash at bank and in hand
78 GBP2023-12-31
2,500 GBP2022-12-31
Current Assets
3,768 GBP2023-12-31
2,900 GBP2022-12-31
Creditors
Amounts falling due within one year
1,043,738 GBP2023-12-31
1,031,776 GBP2022-12-31
Net Current Assets/Liabilities
1,039,970 GBP2023-12-31
1,028,876 GBP2022-12-31
Total Assets Less Current Liabilities
1,391,490 GBP2023-12-31
1,378,078 GBP2022-12-31
Net Assets/Liabilities
1,391,490 GBP2023-12-31
1,378,078 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
1,391,486 GBP2023-12-31
1,378,074 GBP2022-12-31
Equity
1,391,490 GBP2023-12-31
1,378,078 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
10.002023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,226,834 GBP2023-12-31
919,119 GBP2022-12-31
Tools/Equipment for furniture and fittings
3,117,731 GBP2023-12-31
3,282,499 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,344,565 GBP2023-12-31
4,201,618 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-164,768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-164,768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,913,106 GBP2023-12-31
1,794,665 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,913,106 GBP2023-12-31
1,794,665 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
133,847 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
133,847 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-15,406 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,406 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,226,834 GBP2023-12-31
919,119 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,204,625 GBP2023-12-31
1,487,834 GBP2022-12-31
Amounts invested in assets
Non-current
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
3,690 GBP2023-12-31
400 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
896,269 GBP2023-12-31
464,782 GBP2022-12-31
Other Creditors
Amounts falling due within one year
147,469 GBP2023-12-31
566,994 GBP2022-12-31
Related profiles found in government register
  • RUGBY MEDIAPORT LIMITED
    Info
    Registered number 05552620
    icon of addressHallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 2005-09-02 (20 years 4 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
    icon of addressHallswelle 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
  • icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,352,885 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.