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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 5
  • 1
    Boyce, James Christopher
    Born in March 1964
    Individual (49 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Boyce, Robert Gerald
    Born in July 1937
    Individual (76 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
    Mr Robert Gerald Boyce
    Born in July 1937
    Individual (76 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sadler, Sian
    Formation Director born in December 1968
    Individual (146 offsprings)
    Officer
    2012-10-02 ~ 2014-04-24
    OF - Director → CIF 0
  • 4
    Baber, Geoffrey Donald
    Born in October 1945
    Individual (43 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
    Baber, Geoffrey Donald
    Individual (43 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Secretary → CIF 0
  • 5
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2012-10-02 ~ 2014-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

RURAL RETREATS LIMITED

Period: 2013-07-26 ~ now
Company number: 08237567
Registered names
RURAL RETREATS LIMITED - now
SHOO 578 LIMITED - 2013-07-26 07880919... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • RURAL RETREATS LIMITED
    Info
    SHOO 578 LIMITED - 2013-07-26
    Registered number 08237567
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk CB8 8EH
    PRIVATE LIMITED COMPANY incorporated on 2012-10-02 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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