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 5
  • 1
    Guiliano, Louise Michelle
    Certified Chartered Accountant born in August 1980
    Individual (5 offsprings)
    Officer
    2013-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Helen Mary
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, David Ernest
    Director born in October 1962
    Individual (13 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Fielding, Richard
    Company Director born in October 1967
    Individual (17 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
    Mr Richard Fielding
    Born in October 1967
    Individual (17 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Lennox, Geoffrey
    Company Director born in September 1956
    Individual (16 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Lennox
    Born in September 1956
    Individual (16 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Cooper, Mark Leonard
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2012-04-20 ~ 2016-02-10
    OF - Director → CIF 0
  • 2
    Smith, Helen Mary
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2012-04-20 ~ 2016-02-10
    OF - Director → CIF 0
  • 3
    Lennox, Jane Elizabeth
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    2012-09-10 ~ 2016-02-10
    OF - Director → CIF 0
  • 4
    Fielding, Richard
    Director born in October 1967
    Individual (17 offsprings)
    Officer
    2012-04-20 ~ 2016-02-10
    OF - Director → CIF 0
  • 5
    Fielding, Claire Jane
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2013-05-03 ~ 2016-02-10
    OF - Director → CIF 0
  • 6
    Clayton, Mark James
    Accountant born in May 1989
    Individual (7 offsprings)
    Officer
    2016-03-14 ~ 2018-01-25
    OF - Director → CIF 0
  • 7
    Lennox, Geoffrey
    Director born in September 1956
    Individual (16 offsprings)
    Officer
    2012-04-20 ~ 2016-02-10
    OF - Director → CIF 0
  • 8
    Cooper, Deborah Marie
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2012-07-16 ~ 2016-02-08
    OF - Director → CIF 0
  • 9
    VISUNA HOLDCO LIMITED - now
    Parsons House, Parsons Road, Washington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RUST RESOURCES HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
1,582 GBP2023-12-31
1,582 GBP2022-12-31
Creditors
Current
1,144,290 GBP2023-12-31
1,744,290 GBP2022-12-31
Net Current Assets/Liabilities
-1,142,708 GBP2023-12-31
-1,742,708 GBP2022-12-31
Total Assets Less Current Liabilities
-1,142,708 GBP2023-12-31
-1,742,708 GBP2022-12-31
Equity
Called up share capital
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,143,808 GBP2023-12-31
-1,743,808 GBP2022-12-31
Equity
-1,142,708 GBP2023-12-31
-1,742,708 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
1,582 GBP2023-12-31
1,582 GBP2022-12-31
Trade Creditors/Trade Payables
Current
80 GBP2023-12-31
80 GBP2022-12-31
Amounts owed to group undertakings
Current
523,507 GBP2023-12-31
415,173 GBP2022-12-31
Other Creditors
Current
620,703 GBP2023-12-31
1,329,037 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2023-12-31
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 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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
Active 1
  • TICKVIEW LIMITED - 1992-07-13
    Egerton House, 68 Baker Street, Weybridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    316,727 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.