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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 6
  • 1
    Mr Nicholas Joseph Gabay
    Born in November 1973
    Individual (19 offsprings)
    Person with significant control
    2020-01-08 ~ 2021-03-12
    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
  • 2
    Mr Michael Harris
    Born in September 1944
    Individual (28 offsprings)
    Person with significant control
    2021-03-15 ~ 2021-03-17
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mr Steven Gibson
    Born in September 1956
    Individual (11 offsprings)
    Person with significant control
    2021-03-12 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Pollecoff, Gabrielle Joanne
    Born in April 1953
    Individual (17 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Mr John William Harrison
    Born in March 1952
    Individual (144 offsprings)
    Person with significant control
    2021-03-12 ~ 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
  • 6
    Mr Chistopher James Robert Walker
    Born in October 1958
    Individual (19 offsprings)
    Person with significant control
    2021-03-15 ~ 2021-03-17
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

RUSHCLOSE HOLDINGS LIMITED

Period: 2020-01-08 ~ now
Company number: 12392163
Registered name
RUSHCLOSE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,365,920 GBP2024-11-30
9,365,920 GBP2023-11-30
Debtors
1 GBP2024-11-30
1 GBP2023-11-30
Net Current Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Total Assets Less Current Liabilities
9,365,921 GBP2024-11-30
9,365,921 GBP2023-11-30
Equity
Called up share capital
9,365,921 GBP2024-11-30
9,365,921 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
9,365,920 GBP2024-11-30
9,365,920 GBP2023-11-30
Other Debtors
Amounts falling due within one year
1 GBP2024-11-30
1 GBP2023-11-30

Related profiles found in government register
  • RUSHCLOSE HOLDINGS LIMITED
    Info
    Registered number 12392163
    73 Cornhill, London
    PRIVATE LIMITED COMPANY incorporated on 2020-01-08 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • RUSHCLOSE HOLDINGS LIMITED
    S
    Registered number 12392163
    73, Cornhill, London, United Kingdom, United Kingdom
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PIMEL (PADDINGTON) LIMITED
    00512337
    Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-03-15 ~ 2021-03-17
    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
  • 2
    RUSHCLOSE A LIMITED
    11670026
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-03-15 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.