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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 7
  • 1
    Shah, Bivik, Dr
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Gyle Thompson, Christopher
    Born in February 1982
    Individual (6 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Chilvers, Angus Donald
    Company Director born in April 1966
    Individual (36 offsprings)
    Officer
    2016-10-04 ~ 2025-02-14
    OF - Director → CIF 0
    Mr Angus Donald Chilvers
    Born in April 1966
    Individual (36 offsprings)
    Person with significant control
    2016-10-04 ~ 2025-02-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Werner, Thomas
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Welch, Christopher
    Born in November 1982
    Individual (10 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Worth, Peter St John
    Director born in January 1952
    Individual (32 offsprings)
    Officer
    2017-01-16 ~ 2025-02-14
    OF - Director → CIF 0
  • 7
    RELKEEL HOLDINGS LIMITED
    16203754
    C/o Sopher & Co, 2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE RUN TO GROUP LIMITED

Period: 2016-10-04 ~ now
Company number: 10409981
Registered name
THE RUN TO GROUP LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,900,000 GBP2024-12-31
1,900,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,640,188 GBP2024-12-31
-1,648,191 GBP2023-12-31
Net Current Assets/Liabilities
-1,640,188 GBP2024-12-31
-1,648,191 GBP2023-12-31
Total Assets Less Current Liabilities
259,812 GBP2024-12-31
251,809 GBP2023-12-31
Net Assets/Liabilities
259,812 GBP2024-12-31
251,809 GBP2023-12-31
Equity
Called up share capital
402 GBP2024-12-31
402 GBP2023-12-31
Share premium
399,598 GBP2024-12-31
399,598 GBP2023-12-31
Retained earnings (accumulated losses)
-140,188 GBP2024-12-31
-148,191 GBP2023-12-31
Equity
259,812 GBP2024-12-31
251,809 GBP2023-12-31
Other Remaining Borrowings
Current
585,000 GBP2024-12-31
1,080,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,034,289 GBP2024-12-31
538,546 GBP2023-12-31
Taxation/Social Security Payable
Current
2,579 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
18,320 GBP2024-12-31
29,645 GBP2023-12-31
Creditors
Current
1,640,188 GBP2024-12-31
1,648,191 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • THE RUN TO GROUP LIMITED
    Info
    Registered number 10409981
    C/o Sopher & Co, 2nd Floor Connaught House, 1-3 Mount Street, London W1K 3NB
    PRIVATE LIMITED COMPANY incorporated on 2016-10-04 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • THE RUN TO GROUP LIMITED
    S
    Registered number 10409981
    5, Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE RUN TO GLOBAL LIMITED
    07712950
    C/o Sopher & Co, 2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-01-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.