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 2
  • 1
    Mitchell, Daniel Kenneth
    Director born in June 1987
    Individual (33 offsprings)
    Officer
    2020-04-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    KENDAN GROUP LIMITED
    The Old Joinery, Maldon Road, Birch, Colchester, Essex, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -14,881 GBP2023-12-31
    Person with significant control
    2020-04-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Warner, Scott
    Business Development born in October 1987
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2022-07-31
    OF - Director → CIF 0
    Mr Scott Warner
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    2017-07-11 ~ 2022-08-03
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

RUGBY BOX LIMITED

Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Fixed Assets
802 GBP2021-07-31
0 GBP2020-07-31
Current Assets
45,626 GBP2021-07-31
30,341 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-58,433 GBP2021-07-31
-5,728 GBP2020-07-31
Non-current
-8,419 GBP2021-07-31
0 GBP2020-07-31
Equity
-20,424 GBP2021-07-31
24,613 GBP2020-07-31
Average Number of Employees
32020-08-01 ~ 2021-07-31
22019-08-01 ~ 2020-07-31

  • RUGBY BOX LIMITED
    Info
    Registered number 10859627
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2017-07-11 and dissolved on 2024-09-18 (7 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-30
    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.