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 5
  • 1
    Hitchen, Neil Adrian
    Chief Financial Officer born in January 1973
    Individual (4 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Gilpin, Alan
    Chief Executive born in May 1973
    Individual (3 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Samuelson, Charlotte
    Chief Operating Officer born in March 1979
    Individual (4 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
    Samuelson, Charlotte
    Individual (4 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Rumbles, Dominic
    Chief Communications Officer born in February 1978
    Individual (1 offspring)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 5
    World Rugby House, 8-10 Pembroke Street Lower, Dublin, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2022-10-10 ~ 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
    Martin, Neil
    Ceo born in October 1968
    Individual (2 offsprings)
    Officer
    2021-01-26 ~ 2022-07-08
    OF - Director → CIF 0
    Mr Neil Martin
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2021-01-26 ~ 2022-07-08
    PE - Has significant influence or controlCIF 0
  • 2
    Dodd, Hazel Karen
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2021-07-20 ~ 2022-10-10
    OF - Director → CIF 0
  • 3
    Rothwell, James
    Chief Marketing & Content Officer born in June 1987
    Individual
    Officer
    2024-02-05 ~ 2025-03-07
    OF - Director → CIF 0
  • 4
    Heaselgrave, Richard
    Chief Revenue And Fan Engagement Officer born in February 1971
    Individual
    Officer
    2022-10-10 ~ 2023-04-06
    OF - Director → CIF 0
  • 5
    Moloney, Sophie
    Director born in August 1974
    Individual
    Officer
    2021-01-26 ~ 2022-10-10
    OF - Director → CIF 0
    Mrs Sophie Moloney
    Born in August 1974
    Individual
    Person with significant control
    2021-01-26 ~ 2021-01-26
    PE - Has significant influence or controlCIF 0
  • 6
    10 Panorama Road, Mount Wellington, Auckland, New Zealand
    Corporate
    Person with significant control
    2021-01-26 ~ 2022-10-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RUGBYPASS UK LIMITED

Standard Industrial Classification
63120 - Web Portals
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
15,965 GBP2023-12-31
14,842 GBP2022-12-31
Cash at bank and in hand
5,791 GBP2023-12-31
10,953 GBP2022-12-31
Current Assets
21,756 GBP2023-12-31
25,795 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
21,756 GBP2023-12-31
25,795 GBP2022-12-31
Total Assets Less Current Liabilities
21,756 GBP2023-12-31
25,795 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
Net Assets/Liabilities
21,756 GBP2023-12-31
25,795 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
21,656 GBP2023-12-31
25,695 GBP2022-12-31
Equity
21,756 GBP2023-12-31
25,795 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
112022-02-01 ~ 2022-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31

  • RUGBYPASS UK LIMITED
    Info
    Registered number 13160016
    642a Kings Road, London SW6 2DU
    Private Limited Company incorporated on 2021-01-26 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.