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
    Tolnaes, Mikkel
    Portfolio Director born in October 1991
    Individual (8 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 2
    SANCTUS GROUP LIMITED
    44, Catherine Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-08-29 ~ now
    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 15
  • 1
    Craddock, Oliver Charles
    Chief Executive born in July 1981
    Individual
    Officer
    2022-10-03 ~ 2024-03-06
    OF - Director → CIF 0
  • 2
    Chakraverty, Julie
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    2014-11-10 ~ 2023-12-15
    OF - Director → CIF 0
    Mrs Julie Chakraverty
    Born in October 1971
    Individual (7 offsprings)
    Person with significant control
    2016-11-11 ~ 2023-08-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Griffin, James Stuart
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    2020-03-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Frost, Alison Rankin
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    2019-12-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Wiesener, Victoria Jane
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2022-10-03 ~ 2023-12-20
    OF - Director → CIF 0
  • 6
    Rahmani, Valerie, Dr
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Lord, Alexandra
    Director And Company Secretary born in November 1972
    Individual (2 offsprings)
    Officer
    2024-03-14 ~ 2024-12-17
    OF - Director → CIF 0
    Lord, Alexandra
    Individual (2 offsprings)
    Officer
    2024-03-14 ~ 2024-12-17
    OF - Secretary → CIF 0
  • 8
    Harrington, Lisa Catherine
    Chair Person born in January 1972
    Individual (17 offsprings)
    Officer
    2023-05-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    King, Marshall Godfrey Bretland
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    Coleman, Annie Margaret
    Non Executive Director born in May 1959
    Individual (1 offspring)
    Officer
    2020-10-15 ~ 2021-05-14
    OF - Director → CIF 0
  • 11
    Braglewicz, Jan
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2022-10-03 ~ 2023-09-29
    OF - Director → CIF 0
  • 12
    Cohen, Stephen Harold
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2014-11-10 ~ 2020-12-28
    OF - Director → CIF 0
    Mr Stephen Harold Cohen
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    2016-11-11 ~ 2020-02-14
    PE - Has significant influence or control → CIF 0
  • 13
    Sparrow, David Robertson Ward
    Company Director born in February 1993
    Individual
    Officer
    2022-01-01 ~ 2022-10-12
    OF - Director → CIF 0
  • 14
    ROOT CAPITAL FUND III L.P.
    36 Peninsular House, Monument Street, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    2021-12-31 ~ 2024-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    44 Catherine Place, Catherine Place, London, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2021-12-31 ~ 2024-08-29
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

RUNGWAY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
17,552 GBP2023-12-31
18,531 GBP2022-12-31
Fixed Assets
17,552 GBP2023-12-31
18,531 GBP2022-12-31
Debtors
127,697 GBP2023-12-31
278,605 GBP2022-12-31
Cash at bank and in hand
851,815 GBP2023-12-31
1,117,321 GBP2022-12-31
Current Assets
979,512 GBP2023-12-31
1,395,926 GBP2022-12-31
Creditors
Amounts falling due within one year
-370,590 GBP2023-12-31
-479,341 GBP2022-12-31
Net Current Assets/Liabilities
608,922 GBP2023-12-31
916,585 GBP2022-12-31
Total Assets Less Current Liabilities
626,474 GBP2023-12-31
935,116 GBP2022-12-31
Net Assets/Liabilities
626,474 GBP2023-12-31
935,116 GBP2022-12-31
Equity
Called up share capital
636,591 GBP2023-12-31
360 GBP2022-12-31
Share premium
6,813,598 GBP2023-12-31
5,699,740 GBP2022-12-31
Retained earnings (accumulated losses)
-6,823,715 GBP2023-12-31
-4,764,984 GBP2022-12-31
Equity
626,474 GBP2023-12-31
935,116 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
33,615 GBP2023-12-31
31,622 GBP2022-12-31
Property, Plant & Equipment - Disposals
-4,503 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,063 GBP2023-12-31
13,091 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,851 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,879 GBP2023-01-01 ~ 2023-12-31
  • RUNGWAY LIMITED
    Info
    Registered number 09304179
    44 Catherine Place, London SW1E 6HL
    Private Limited Company incorporated on 2014-11-10 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.