logo
explain how to read the page

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
    Hill, Adam Mark
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 2
    RUSHCLIFFE ENTERPRISES LIMITED
    Rushcliffe Arena, Rugby Road, West Bridgford, Nottingham, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2018-05-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    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
  • 2
    Marriott, Katherine Jill
    Chief Executive born in July 1976
    Individual
    Officer
    2019-08-19 ~ 2025-06-06
    OF - Director → CIF 0
  • 3
    Robinson, Simon James
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2018-08-06 ~ 2023-04-14
    OF - Director → CIF 0
  • 4
    Sull, Sanjit Kaur
    Individual
    Officer
    2018-08-06 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Mason, Deborah Jane
    N/A born in May 1952
    Individual
    Officer
    2018-08-06 ~ 2023-04-14
    OF - Director → CIF 0
  • 7
    Monk, Gayle Elizabeth
    Solicitor born in October 1978
    Individual (10 offsprings)
    Officer
    2018-05-14 ~ 2018-09-20
    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
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 BOROUGH COUNCIL
    S
    Registered number missing
    Rushcliffe Arena, Rugby Road, West Bridgford, Nottingham, England, NG2 7YG
    LOCAL AUTHORITY
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Synergy House 114-118, Southampton Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-28 ~ dissolved
    CIF 5 - Right to appoint or remove members as a member of a firmOE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
    Officer
    2018-08-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Rushcliffe Borough Council Rushcliffe Arena Rugby Road, West Bridgford, Nottingham
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2018-05-14 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    Trinty House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    28,014 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,498 GBP2023-03-31
    Person with significant control
    2018-05-14 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Trinty House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    28,014 GBP2023-03-31
    Officer
    2022-03-16 ~ 2023-05-16
    CIF 2 - Director → ME
  • 2
    Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,498 GBP2023-03-31
    Officer
    2022-03-16 ~ 2023-05-16
    CIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.