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 4
  • 1
    Mcclure, Tim
    Director born in July 1987
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Melhus, Dag Eliasson
    Director born in December 1986
    Individual (27 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Haagaas, Peter Ivar
    Director born in January 1975
    Individual (27 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Parc Invest As, Holtet 45, 1368 Stabekk, Norway
    Corporate (2 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Adams, Arch Luther
    Ceo born in July 1970
    Individual
    Officer
    2015-07-17 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Arch Luther Adams
    Born in July 1970
    Individual
    Person with significant control
    2019-07-09 ~ 2021-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Williams, Samantha Jane
    Coo born in February 1973
    Individual (8 offsprings)
    Officer
    2015-02-13 ~ 2020-08-11
    OF - Director → CIF 0
  • 3
    Rooms 1318-20, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-07-09
    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 directorsCIF 0
parent relation
Company in focus

RUSH TRAMPOLINE PARKS LIMITED

Previous names
RUSH (HIGH WYCOMBE) LIMITED - 2015-02-26
RUSH TRAMPOLINE (HIGH WYCOMBE) LIMITED - 2015-02-19
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-12-31
Debtors
299,998 GBP2023-12-31
299,998 GBP2022-12-31
Creditors
Current
-1 GBP2023-12-31
-1 GBP2022-12-31
Net Current Assets/Liabilities
299,997 GBP2023-12-31
299,997 GBP2022-12-31
Total Assets Less Current Liabilities
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
299,000 GBP2023-12-31
299,000 GBP2022-12-31
Equity
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
3 GBP2022-12-31
Investments in Group Undertakings
3 GBP2023-12-31
3 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
299,998 GBP2023-12-31
299,998 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
650 shares2023-12-31

Related profiles found in government register
  • RUSH TRAMPOLINE PARKS LIMITED
    Info
    RUSH (HIGH WYCOMBE) LIMITED - 2015-02-26
    RUSH TRAMPOLINE (HIGH WYCOMBE) LIMITED - 2015-02-19
    Registered number 09438530
    Unit 5 Patchway Trading Estate, Britannia Road, Patchway, Bristol BS34 5TA
    Private Limited Company incorporated on 2015-02-13 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • RUSH TRAMPOLINE PARKS LIMITED
    S
    Registered number 09438530
    Lexmark House, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
    Limited Company in Companies House, England
    CIF 1
  • RUSH TRAMPOLINE PARKS LIMITED
    S
    Registered number 09438530
    Unit 5, Britannia Road, Patchway, Bristol, England, BS34 5TA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,268,542 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    RUSH TRAMPOLINE PARKS LIMITED - 2015-02-26
    Unit 5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    565,866 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.