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 3
  • 1
    Goad, Paul Graham
    Chief Executive born in February 1969
    Individual (11 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
    Mr Paul Graham Goad
    Born in February 1969
    Individual (11 offsprings)
    Person with significant control
    2021-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sarkar, Ari
    Cfo born in September 1965
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Yuri Staraselski
    Born in June 1982
    Individual (3 offsprings)
    Person with significant control
    2021-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RUSPER HEENE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-06-17 ~ 2022-04-30
Fixed Assets
204 GBP2023-04-30
102 GBP2022-04-30
Creditors
Current
-104 GBP2023-04-30
-2 GBP2022-04-30
Net Current Assets/Liabilities
-104 GBP2023-04-30
-2 GBP2022-04-30
Total Assets Less Current Liabilities
100 GBP2023-04-30
100 GBP2022-04-30
Equity
100 GBP2023-04-30
100 GBP2022-04-30

Related profiles found in government register
  • RUSPER HEENE LIMITED
    Info
    Registered number 13461973
    42 Hawkins Road, Shoreham-by-sea BN43 6TH
    Private Limited Company incorporated on 2021-06-17 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • RUSPER HEENE LIMITED
    S
    Registered number 13461973
    42, Hawkins Road, Shoreham By Sea, United Kingdom, United Kingdom, BN43 6TH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • RUSPER HEENE LIMITED
    S
    Registered number 13461973
    42, Hawkins Road, Shoreham-by-sea, England, BN43 6TH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    192-198 Vauxhall Bridge Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,143 GBP2023-04-30
    Person with significant control
    2022-06-27 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    192-198 Vauxhall Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,688 GBP2023-04-30
    Person with significant control
    2022-07-20 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    192-198 Vauxhall Bridge Road 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    232,638 GBP2023-04-30
    Person with significant control
    2021-06-28 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    Hove Business Centre, Fonthill Road, Hove, England
    Active Corporate (4 parents)
    Equity (Company account)
    139,340 GBP2023-04-30
    Person with significant control
    2022-01-04 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-20 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - 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.