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
    Marriott, Katherine Jill
    Chief Executive born in July 1976
    Individual (1 offspring)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Rushcliffe Arena, Rugby Road, West Bridgford, Nottingham, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2018-05-14 ~ 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 6
  • 1
    Edyvean, Andrew James
    Sales And Marketing Consultant born in August 1957
    Individual (2 offsprings)
    Officer
    2018-08-06 ~ 2023-04-14
    OF - Director → CIF 0
  • 2
    Robinson, Simon James
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2018-08-06 ~ 2023-04-14
    OF - Director → CIF 0
  • 3
    Sull, Sanjit Kaur
    Individual
    Officer
    2018-08-06 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 4
    Mason, Deborah Jane
    N/A born in May 1952
    Individual
    Officer
    2018-08-06 ~ 2023-04-14
    OF - Director → CIF 0
  • 5
    Monk, Gayle Elizabeth
    Solicitor born in October 1978
    Individual (10 offsprings)
    Officer
    2018-05-14 ~ 2018-09-20
    OF - Director → CIF 0
  • 6
    Graham, Allen George
    Local Authority Chief Executiv born in March 1960
    Individual (2 offsprings)
    Officer
    2018-05-14 ~ 2019-06-30
    OF - Director → CIF 0
parent relation
Company in focus

RUSHCLIFFE ENTERPRISES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • RUSHCLIFFE ENTERPRISES LIMITED
    Info
    Registered number 11360274
    Rushcliffe Borough Council Rushcliffe Arena Rugby Road, West Bridgford, Nottingham NG2 7YG
    Private Limited Company incorporated on 2018-05-14 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • RUSHCLIFFE ENTERPRISES LIMITED
    S
    Registered number 11360274
    Rushcliffe Borough Council, Rushcliffe Arena, Rugby Road, West Bridgford, Nottingham, United Kingdom, NG2 7YG
    CIF 1
  • RUSHCLIFFE ENTERPRISES LIMITED
    S
    Registered number 11360274
    Rushcliffe Borough Council, Rushcliffe Arena Rugby Road, West Bridgford, Nottingham, NG2 7YG
    Company Limited By Shares in The Registrar Of Companies, United Kingdom
    CIF 2
  • RUSHCLIFFE ENTERPRISES LIMITED
    S
    Registered number 11360274
    Rushcliffe Borough Council, Rushcliffe Arena, Rugby Road, West Bridgford, Nottingham, United Kingdom, NG2 7YG
    Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Synergy House 114-118, Southampton Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-28 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Right to appoint or remove members as a member of a firmOE
    Officer
    2018-08-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    C/o Greenfield Recovery Limited Unit 8, Riverside Court, Pride Park, Derby
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,498 GBP2023-03-31
    Person with significant control
    2018-05-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.