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
    Tipson, Grace
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Twomey, Amy Jayne
    Administrator born in March 1998
    Individual (2 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Twomey, Benjamin John
    Sales Person born in December 1993
    Individual (3 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Twomey, Helen Louise
    Administrator born in October 1995
    Individual (2 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 5
    BHA INVESTMENTS HOLDING COMPANY LTD
    1 Kites Park, Summerleys Road, Princes Risborough, Summerleys Road, Princes Risborough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ 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 5
  • 1
    Ms Grace Tipson
    Born in March 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    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
  • 2
    Ms Amy Jayne Twomey
    Born in March 1998
    Individual (2 offsprings)
    Person with significant control
    2021-07-30 ~ 2024-03-28
    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
    Mr Benjamin John Twomey
    Born in December 1993
    Individual (3 offsprings)
    Person with significant control
    2021-07-30 ~ 2024-03-28
    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
  • 4
    Ms Helen Louise Twomey
    Born in October 1995
    Individual (2 offsprings)
    Person with significant control
    2021-07-30 ~ 2024-03-28
    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
  • 5
    ILECSYS GROUP (TRADING) LIMITED - now
    1 Kites Park, Summerleys Road, Princes Risborough, 1 Kites Park, Summerleys Road, Princes Risborough, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-03-28 ~ 2024-03-28
    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
parent relation
Company in focus

RUSHMIRE LIMITED

Previous name
ILECSYS GROUP LTD - 2024-04-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RUSHMIRE LIMITED
    Info
    ILECSYS GROUP LTD - 2024-04-19
    Registered number 09949606
    1 Kites Park, Summerleys Road, Princes Risborough HP27 9PX
    Private Limited Company incorporated on 2016-01-13 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • ILECSYS GROUP LTD
    S
    Registered number 09949606
    1 Kites Park, Summerleys Road, Princes Risborough, England, HP27 9PX
    Limited By Shares in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • WHITELEY GEDDES ASSOCIATES LIMITED - 1995-04-28
    WHITELEY GEDDES DEVELOPMENTS LIMITED - 1992-01-27
    QUOTETROPHY LIMITED - 1987-10-05
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    365,057 GBP2017-11-30
    Person with significant control
    2020-03-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    2018-05-10 ~ 2024-03-28
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    MGB ELECTRICAL LIMITED - 2012-05-01
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-13 ~ 2024-03-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-13 ~ 2024-03-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (2 parents)
    Person with significant control
    2019-08-16 ~ 2024-03-28
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.