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
    Shah, Bivik, Dr
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Gyle Thompson, Christopher
    Director born in February 1982
    Individual (5 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Werner, Thomas
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Welch, Christopher
    Director born in November 1982
    Individual (6 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 5
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Chilvers, Angus Donald
    Company Director born in April 1966
    Individual (11 offsprings)
    Officer
    2016-10-04 ~ 2025-02-14
    OF - Director → CIF 0
    Mr Angus Donald Chilvers
    Born in April 1966
    Individual (11 offsprings)
    Person with significant control
    2016-10-04 ~ 2025-02-14
    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
  • 2
    Worth, Peter St John
    Director born in January 1952
    Individual (10 offsprings)
    Officer
    2017-01-16 ~ 2025-02-14
    OF - Director → CIF 0
parent relation
Company in focus

THE RUN TO GROUP LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,900,000 GBP2023-12-31
1,900,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,648,191 GBP2023-12-31
-1,602,970 GBP2022-12-31
Net Current Assets/Liabilities
-1,648,191 GBP2023-12-31
-1,602,970 GBP2022-12-31
Total Assets Less Current Liabilities
251,809 GBP2023-12-31
297,030 GBP2022-12-31
Net Assets/Liabilities
251,809 GBP2023-12-31
297,030 GBP2022-12-31
Equity
Called up share capital
402 GBP2023-12-31
402 GBP2022-12-31
Share premium
399,598 GBP2023-12-31
399,598 GBP2022-12-31
Retained earnings (accumulated losses)
-148,191 GBP2023-12-31
-102,970 GBP2022-12-31
Equity
251,809 GBP2023-12-31
297,030 GBP2022-12-31
Other Remaining Borrowings
Current
1,080,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Amounts owed to group undertakings
Current
538,546 GBP2023-12-31
73,915 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
29,645 GBP2023-12-31
29,055 GBP2022-12-31
Creditors
Current
1,648,191 GBP2023-12-31
1,602,970 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
200 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2023-12-31
200 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
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 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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
Active 1
  • C/o Sopher & Co, 2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    325,122 GBP2023-12-31
    Person with significant control
    2017-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.