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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 11
  • 1
    Smith, Helen Mary
    Born in June 1962
    Individual (18 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
    Smith, Helen Mary
    Director born in June 1962
    Individual (18 offsprings)
    2012-04-20 ~ 2016-02-10
    OF - Director → CIF 0
  • 2
    Cooper, Deborah Marie
    Director born in March 1963
    Individual (11 offsprings)
    Officer
    2012-07-16 ~ 2016-02-08
    OF - Director → CIF 0
  • 3
    Lennox, Geoffrey
    Born in September 1956
    Individual (40 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
    Lennox, Geoffrey
    Director born in September 1956
    Individual (40 offsprings)
    2012-04-20 ~ 2016-02-10
    OF - Director → CIF 0
    Mr Geoffrey Lennox
    Born in September 1956
    Individual (40 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Spencer, David Ernest
    Born in October 1962
    Individual (16 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Fielding, Claire Jane
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2013-05-03 ~ 2016-02-10
    OF - Director → CIF 0
  • 6
    Cooper, Mark Leonard
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    2012-04-20 ~ 2016-02-10
    OF - Director → CIF 0
  • 7
    Guiliano, Louise Michelle
    Born in August 1980
    Individual (7 offsprings)
    Officer
    2013-05-03 ~ now
    OF - Director → CIF 0
  • 8
    Clayton, Mark James
    Accountant born in May 1989
    Individual (11 offsprings)
    Officer
    2016-03-14 ~ 2018-01-25
    OF - Director → CIF 0
  • 9
    Lennox, Jane Elizabeth
    Director born in September 1956
    Individual (9 offsprings)
    Officer
    2012-09-10 ~ 2016-02-10
    OF - Director → CIF 0
  • 10
    Fielding, Richard
    Born in October 1967
    Individual (39 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
    Fielding, Richard
    Director born in October 1967
    Individual (39 offsprings)
    2012-04-20 ~ 2016-02-10
    OF - Director → CIF 0
    Mr Richard Fielding
    Born in October 1967
    Individual (39 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    VISUNA HOLDCO LIMITED - now
    OIL CONSULTANTS HOLDCO LIMITED
    - 2023-03-17 07444313
    Parsons House, Parsons Road, Washington, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RUST RESOURCES HOLDCO LIMITED

Period: 2012-04-20 ~ now
Company number: 08039437
Registered name
RUST RESOURCES HOLDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
1,582 GBP2024-12-31
1,582 GBP2023-12-31
Creditors
Current
469,010 GBP2024-12-31
1,144,290 GBP2023-12-31
Net Current Assets/Liabilities
-467,428 GBP2024-12-31
-1,142,708 GBP2023-12-31
Total Assets Less Current Liabilities
-467,428 GBP2024-12-31
-1,142,708 GBP2023-12-31
Equity
Called up share capital
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Retained earnings (accumulated losses)
-468,528 GBP2024-12-31
-1,143,808 GBP2023-12-31
Equity
-467,428 GBP2024-12-31
-1,142,708 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,582 GBP2024-12-31
Current, Amounts falling due within one year
1,582 GBP2023-12-31
Trade Creditors/Trade Payables
Current
80 GBP2024-12-31
80 GBP2023-12-31
Amounts owed to group undertakings
Current
19,893 GBP2024-12-31
523,507 GBP2023-12-31
Other Creditors
Current
449,037 GBP2024-12-31
620,703 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2024-12-31

Related profiles found in government register
  • RUST RESOURCES HOLDCO LIMITED
    Info
    Registered number 08039437
    Egerton House, 68 Baker Street, Weybridge KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2012-04-20 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    CIF 0
  • RUST RESOURCES HOLDCO LIMITED
    S
    Registered number 08039437
    Parsons House, Parsons Road, Washington, United Kingdom, NE37 1EZ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RUST RESOURCES LIMITED
    - now 02704357
    TICKVIEW LIMITED - 1992-07-13
    Egerton House, 68 Baker Street, Weybridge, England
    Active Corporate (12 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.