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
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    2016-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Carter Court, 8 Davy Way, Quedgeley, Gloucester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-04-14 ~ now
    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
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One Southampton Row, London, United Kingdom
    Active Corporate (4 parents, 95 offsprings)
    Officer
    2016-06-03 ~ now
    OF - Secretary → CIF 0
  • 4
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    240,149,000 GBP2024-08-31
    Person with significant control
    2017-06-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Jefford, Simon Robert Charles
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2016-06-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    John, Chris James
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    2016-06-03 ~ 2024-08-13
    OF - Director → CIF 0
  • 3
    Edwards, Ian
    Director born in May 1961
    Individual
    Officer
    2016-06-03 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    MIKE BURTON (SPORTS MANAGEMENT) LIMITED - 1992-02-07
    Carter Court, 8 Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -242,939 GBP2023-12-31
    Person with significant control
    2017-06-02 ~ 2023-04-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RUGBY TRAVEL & HOSPITALITY LIMITED

Previous names
RUGBY & TRAVEL HOSPITALITY LIMITED - 2016-06-06
AVERCO01062016 LIMITED - 2016-06-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-08-31
100 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31

  • RUGBY TRAVEL & HOSPITALITY LIMITED
    Info
    RUGBY & TRAVEL HOSPITALITY LIMITED - 2016-06-06
    AVERCO01062016 LIMITED - 2016-06-06
    Registered number 10213322
    1 Southampton Row, London WC1B 5HA
    Private Limited Company incorporated on 2016-06-03 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.