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 2
  • 1
    Vingerhoets, Jan Florent Marguerite
    Company Director born in April 1970
    Individual (2 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    33, King Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-10-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Sharp, Christopher Robert
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    2008-04-03 ~ 2015-11-05
    OF - Director → CIF 0
  • 2
    Seuss, James Cole
    Ceo born in September 1963
    Individual (1 offspring)
    Officer
    2017-12-15 ~ 2024-12-03
    OF - Director → CIF 0
  • 3
    Harding, Robin Charles Trevor
    Finance Director born in November 1974
    Individual
    Officer
    2009-01-01 ~ 2017-05-15
    OF - Director → CIF 0
    Harding, Robin
    Individual
    Officer
    2014-03-25 ~ 2017-05-15
    OF - Secretary → CIF 0
  • 4
    Strati, Alessandro
    Cfo born in October 1970
    Individual (1 offspring)
    Officer
    2017-05-15 ~ 2018-01-30
    OF - Director → CIF 0
    Strati, Alessandro
    Individual (1 offspring)
    Officer
    2017-05-15 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 5
    Sharp, Suzanne Maria
    Interior Designer born in May 1961
    Individual (3 offsprings)
    Officer
    2008-04-03 ~ 2015-11-05
    OF - Director → CIF 0
    Sharp, Suzanne Maria
    Interior Designer
    Individual (3 offsprings)
    Officer
    2008-04-03 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 6
    Curry, Christopher John Max
    Director born in February 1958
    Individual (14 offsprings)
    Officer
    2008-04-05 ~ 2015-11-04
    OF - Director → CIF 0
  • 7
    Rose, Stuart Anthony
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 8
    Kitchener, Lucie Annabel
    Marketing Director born in August 1967
    Individual (19 offsprings)
    Officer
    2013-05-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 9
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-03-20 ~ 2008-04-03
    PE - Secretary → CIF 0
  • 10
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-03-20 ~ 2008-04-03
    PE - Director → CIF 0
parent relation
Company in focus

THE RUG COMPANY (HOLDINGS) LIMITED

Previous name
PIMCO 2757 LIMITED - 2008-04-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7,718.09 GBP2024-03-31
7,718.09 GBP2023-03-31
Net Assets/Liabilities
7,718.09 GBP2024-03-31
7,718.09 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1,167,992 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.006608 GBP/shares2023-04-01 ~ 2024-03-31
Equity
7,718.09 GBP2024-03-31
7,718.09 GBP2023-03-31

Related profiles found in government register
  • THE RUG COMPANY (HOLDINGS) LIMITED
    Info
    PIMCO 2757 LIMITED - 2008-04-02
    Registered number 06541563
    210 & 210a Harbour Yard Chelsea Harbour, London SW10 0XD
    Private Limited Company incorporated on 2008-03-20 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • THE RUG COMPANY (HOLDINGS) LIMITED
    S
    Registered number 06541563
    6, Salem Road, 2nd Floor, London, England, W2 4BU
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 210 & 210a Harbour Yard Chelsea Harbour, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.