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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
Active 6
  • 1
    Entwistle, Matthew
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Balch, Gareth Ian
    Born in May 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Horsley, Daniel Henry
    Born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Leo Albert Gracey
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ now
    OF - Director → CIF 0
  • 5
    CIRCLES ENTERPRISES LIMITED - 2012-02-15
    icon of addressSuite 1, 7th Floor, 50 Broadway, London
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr Daniel Henry Horsley
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-10-20 ~ 2020-11-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Leo Albert Gracey Thompson
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-20 ~ 2020-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2024-08-06 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 4
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-03-09 ~ 2023-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

RUGBY X HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RUGBY X HOLDCO LIMITED
    Info
    Registered number 12962169
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2020-10-20 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • RUGBY X HOLDCO LIMITED
    S
    Registered number 12962169
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,186,470 GBP2019-08-01 ~ 2020-07-31
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.