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.
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Williams, Gareth
Director born in February 1980Individual (3 offsprings)Officer
2020-05-21 ~ nowOF - Director → CIF 0Williams, Gareth
Individual (3 offsprings)Officer 2015-12-16 ~ nowOF - Secretary → CIF 0Mr Gareth Williams
Born in February 1980Individual (3 offsprings)Person with significant control 2025-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Williams, Susan Rebecca
Company Director born in February 1973Individual (8 offsprings)Officer 2015-12-16 ~ nowOF - Director → CIF 0Mrs Susan Rebecca Williams
Born in February 1973Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
RUSHTON GROUP LTD
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets - Investments
Fixed Assets
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Amounts owed to group undertakings
Corporation Tax Payable
Other Creditors
Creditors
- Registered number 09919573
RUSHTON GROUP LTD
Info
Richmond House, Walkern Road, Stevenage, Hertfordshire SG1 3QPPrivate Limited Company incorporated on 2015-12-16 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-07-25CIF 0 RUSHTON GROUP LTD
SRegistered number 09919573Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8ABPrivate Company Limited By Shares in England & Wales, United KingdomCIF 1Private Limited Company in England & Wales, UkCIF 2RUSHTON GROUP LTD
SRegistered number 09919573Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QPPrivate Company Limited By Shares in England & Wales, UkCIF 3
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RUSHTON 2015 LIMITED
- nowRUSHTON GROUP LIMITED - 2015-12-163rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE - 2Richmond House, Walkern Road, Stevenage, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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RUSHTON ENERGY LIMITED
- nowEPC RUSHTON ENERGY LIMITED - 2009-04-02Richmond House, Walkern Road, Stevenage, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 4FIELDLARK LIMITED - 1997-10-27Richmond House, Walkern Road, Stevenage, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)2,531,364 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 5Richmond House, Walkern Road, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 6Richmond House, Walkern Road, Stevenage, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2022-02-10 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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