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 3
  • 1
    Hanna, Ronan
    Individual (69 offsprings)
    Officer
    2017-10-18 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Pepper, Mark Edward
    Company Director born in February 1963
    Individual (59 offsprings)
    Officer
    2017-10-18 ~ dissolved
    OF - director → CIF 0
  • 3
    CCN GROUP LIMITED - 1997-06-02
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Corporate (6 parents, 16 offsprings)
    Person with significant control
    2017-10-18 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Floydd, William James Spencer
    Company Director born in February 1969
    Individual (60 offsprings)
    Officer
    2017-10-18 ~ 2018-04-19
    OF - director → CIF 0
  • 2
    Huntsmoor Limited
    Individual
    Officer
    2009-02-19 ~ 2009-02-20
    OF - director → CIF 0
    Huntsmoor Nominees Limited
    Individual
    Officer
    2009-02-19 ~ 2009-02-20
    OF - director → CIF 0
  • 3
    Burke, Paul Simon
    Solicitor born in January 1969
    Individual (4 offsprings)
    Officer
    2009-02-19 ~ 2009-02-20
    OF - director → CIF 0
  • 4
    Taylor Wessing Secretaries Limited
    Individual (1 offspring)
    Officer
    2009-02-19 ~ 2009-02-20
    OF - secretary → CIF 0
  • 5
    Major, Ian Anthony
    Operations Director born in June 1977
    Individual (8 offsprings)
    Officer
    2014-04-23 ~ 2017-10-18
    OF - director → CIF 0
  • 6
    Douglass, Ollen Carl
    Cfo born in March 1963
    Individual
    Officer
    2009-02-20 ~ 2009-09-03
    OF - director → CIF 0
  • 7
    Greenberg, Lawrence
    Sr Vp And Chief Legal Officer born in January 1963
    Individual (2 offsprings)
    Officer
    2009-02-20 ~ 2009-09-03
    OF - director → CIF 0
  • 8
    Pape, Malcolm John
    Company Director born in May 1979
    Individual (4 offsprings)
    Officer
    2018-04-23 ~ 2020-03-10
    OF - director → CIF 0
  • 9
    Schlichting, Marisa
    Individual (2 offsprings)
    Officer
    2014-04-23 ~ 2017-10-18
    OF - secretary → CIF 0
  • 10
    Devine, Saul
    New Media Business Executive born in December 1973
    Individual (15 offsprings)
    Officer
    2009-02-20 ~ 2017-10-18
    OF - director → CIF 0
  • 11
    Cattanach, Julia Mary
    Company Director born in August 1971
    Individual (5 offsprings)
    Officer
    2017-10-18 ~ 2023-07-13
    OF - director → CIF 0
  • 12
    Bates, David John
    Company Director born in January 1981
    Individual (3 offsprings)
    Officer
    2020-06-05 ~ 2022-11-21
    OF - director → CIF 0
  • 13
    Wilkins, John Paul
    Managing Director born in May 1967
    Individual (11 offsprings)
    Officer
    2015-07-01 ~ 2017-10-18
    OF - director → CIF 0
  • 14
    Butterworth, Charles Langhorne
    Company Director born in February 1970
    Individual (4 offsprings)
    Officer
    2017-10-18 ~ 2020-02-03
    OF - director → CIF 0
  • 15
    Morris, Andrew Russell
    Chartered Accountant born in May 1957
    Individual (2 offsprings)
    Officer
    2009-09-03 ~ 2014-04-23
    OF - director → CIF 0
    Morris, Andrew
    Individual (2 offsprings)
    Officer
    2009-02-20 ~ 2014-04-23
    OF - secretary → CIF 0
  • 16
    CRATE ENTERPRISES EMPLOYEE TRUSTEE LIMITED - 2016-01-25
    LOVEMONEY.COM EMPLOYEE TRUSTEE LIMITED - 2011-07-14
    4th Floor, 131 Finsbury Pavement, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    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 → CIF 0
parent relation
Company in focus

RUNPATH GROUP LIMITED

Previous names
CRATE ENTERPRISES LIMITED - 2016-01-25
LOVEMONEY.COM LIMITED - 2011-07-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • RUNPATH GROUP LIMITED
    Info
    CRATE ENTERPRISES LIMITED - 2016-01-25
    LOVEMONEY.COM LIMITED - 2011-07-14
    Registered number 06824947
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    Private Limited Company incorporated on 2009-02-19 and dissolved on 2024-11-07 (15 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-07
    CIF 0
  • RUNPATH GROUP LIMITED
    S
    Registered number 6824947
    112-116, Old Street, London, England, EC1V 9BG
    Limited Company in Companies House, Uk
    CIF 1
  • RUNPATH GROUP LIMITED
    S
    Registered number 6824947
    112-116 Old Street, Old Street, London, England, EC1V 9BG
    Limited Company in Companies House, Uk
    CIF 2
  • RUNPATH GROUP LIMITED
    S
    Registered number 6824947
    4th Floor, 131 Finsbury Pavement, London, England, EC2A 1NT
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,766,496 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    DIGITAL FINANCIAL PLANNING LIMITED - 2016-01-25
    ONLINE FINANCIAL PLANNING LIMITED - 2013-07-30
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    RUNPATH DIGITAL LIMITED - 2016-01-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,970,402 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.