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.
- 1
Haswell, Kelly Louise
Director born in September 1986IndividualOfficer
2021-10-20 ~ nowOF - Director → CIF 0Mrs Kelly Louise Haswell
Born in September 1986IndividualPerson with significant control 2021-10-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Haswell, David Jonathan
Director born in March 1981IndividualOfficer 2021-10-20 ~ nowOF - Director → CIF 0David Jonathan Haswell
Born in March 1981IndividualPerson with significant control 2021-10-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
RUSPENCIA HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Equity
Other Debtors
Bank Borrowings/Overdrafts
Trade Creditors/Trade Payables
Other Creditors
Creditors
Bank Borrowings/Overdrafts
Par Value of Share
Number of Shares Issued (Fully Paid)
Par Value of Share
Number of Shares Issued (Fully Paid)
Equity
- Registered number 13692904
RUSPENCIA HOLDINGS LIMITED
Info
Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham NE35 9PFPrivate Limited Company incorporated on 2021-10-20 (4 years). The company status is Active.The last date of confirmation statement was made at 2024-10-19CIF 0 RUSPENCIA HOLDINGS LIMITED
SRegistered number missingUnit 5, Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England, NE35 9PFPrivate Company Limited By SharesCIF 1RUSPENCIA HOLDINGS LIMITED
SRegistered number missingUnit 5, Woodstock Way, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PFLimitedCIF 2RUSPENCIA HOLDINGS LIMITED
SRegistered number 13692904Unit 5, Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England, NE35 9PFPrivate Company Limited By Shares in Companies House, EnglandCIF 3
- 1Unit 5 Woodstock Way, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)642,201 GBP2024-12-31Person with significant control 2025-03-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-170,787 GBP2024-10-31Person with significant control 2021-11-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)3,175,199 GBP2024-12-31Person with significant control 2024-08-02 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4PARK HOUSE RESIDENTIAL HOME LIMITED - 2000-09-28Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,587,967 GBP2024-12-31Person with significant control 2025-02-13 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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