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
    Haswell, Kelly Louise
    Director born in September 1986
    Individual (8 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    Mrs Kelly Louise Haswell
    Born in September 1986
    Individual (8 offsprings)
    Person with significant control
    2021-10-20 ~ 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
    Haswell, David Jonathan
    Director born in March 1981
    Individual (14 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    David Jonathan Haswell
    Born in March 1981
    Individual (14 offsprings)
    Person with significant control
    2021-10-20 ~ 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

RUSPENCIA HOLDINGS LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-10-20 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
Class 2 ordinary share
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
173,999 GBP2023-10-31
173,999 GBP2022-10-31
Creditors
Current
4,633 GBP2023-10-31
2,795 GBP2022-10-31
Net Current Assets/Liabilities
-4,633 GBP2023-10-31
-2,795 GBP2022-10-31
Total Assets Less Current Liabilities
169,366 GBP2023-10-31
171,204 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
169,364 GBP2023-10-31
171,202 GBP2022-10-31
Equity
169,366 GBP2023-10-31
171,204 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
173,999 GBP2022-10-31
Investments in Group Undertakings
173,999 GBP2023-10-31
173,999 GBP2022-10-31
Other Creditors
Current
4,633 GBP2023-10-31
2,795 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-10-31
Class 2 ordinary share
50 shares2023-10-31

Related profiles found in government register
  • RUSPENCIA HOLDINGS LIMITED
    Info
    Registered number 13692904
    Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham NE35 9PF
    Private Limited Company incorporated on 2021-10-20 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • RUSPENCIA HOLDINGS LIMITED
    S
    Registered number missing
    Unit 5, Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England, NE35 9PF
    Private Company Limited By Shares
    CIF 1
  • RUSPENCIA HOLDINGS LIMITED
    S
    Registered number 13692904
    Unit 5, Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England, NE35 9PF
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,529 GBP2023-10-31
    Person with significant control
    2021-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England
    Active Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    3,175,209 GBP2024-04-30
    Person with significant control
    2024-08-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    PARK HOUSE RESIDENTIAL HOME LIMITED - 2000-09-28
    Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,856,719 GBP2023-12-31
    Person with significant control
    2025-02-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.