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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 82
  • 1
    Bradbury, Helen Ruth
    N/A born in March 1962
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ 2022-07-21
    OF - Director → CIF 0
  • 2
    Bray, Warren
    Councillor born in July 1950
    Individual (10 offsprings)
    Officer
    2000-05-24 ~ 2012-10-18
    OF - Director → CIF 0
  • 3
    Gould, Jack
    Project Manager born in December 1989
    Individual (2 offsprings)
    Officer
    2018-03-28 ~ 2022-05-25
    OF - Director → CIF 0
  • 4
    Davies, Simon David
    It Consultant born in July 1969
    Individual (17 offsprings)
    Officer
    2013-10-17 ~ 2014-10-16
    OF - Director → CIF 0
  • 5
    Harrison, William Thomas
    Slater & Tiler born in July 1949
    Individual (3 offsprings)
    Officer
    2000-05-24 ~ 2001-12-13
    OF - Director → CIF 0
  • 6
    Burns, Paul
    Managing Director born in December 1969
    Individual (3 offsprings)
    Officer
    2000-05-24 ~ 2003-03-13
    OF - Director → CIF 0
  • 7
    Parry, Michael
    Business Development Manager born in May 1970
    Individual (9 offsprings)
    Officer
    2002-12-12 ~ 2005-08-18
    OF - Director → CIF 0
  • 8
    Mccambridge, Sharon
    Business Improvement Manager born in August 1961
    Individual (4 offsprings)
    Officer
    2002-12-12 ~ 2005-10-20
    OF - Director → CIF 0
  • 9
    Heselwood, Grainne Mabel
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2007-09-27
    OF - Director → CIF 0
  • 10
    Messer, Jordan
    Accountant born in November 1988
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2025-09-19
    OF - Director → CIF 0
  • 11
    Ferguson, Lavinia Ewura Ekua
    Project Manager born in January 1981
    Individual (3 offsprings)
    Officer
    2017-05-18 ~ 2021-03-25
    OF - Director → CIF 0
  • 12
    Mistry, Manilal Ichharam
    Sub Post Office Manager born in April 1949
    Individual (6 offsprings)
    Officer
    2000-12-11 ~ 2007-11-27
    OF - Director → CIF 0
  • 13
    Higginbottom, Kathleen
    Retired born in June 1929
    Individual (2 offsprings)
    Officer
    2001-12-13 ~ 2006-10-19
    OF - Director → CIF 0
  • 14
    Heppner, Guy Francis
    Retired born in August 1945
    Individual (6 offsprings)
    Officer
    2006-10-19 ~ 2013-12-18
    OF - Director → CIF 0
  • 15
    Miah, Ustar
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 16
    Gauci, Rosalind
    Secretary born in February 1943
    Individual (2 offsprings)
    Officer
    2006-10-19 ~ 2008-05-13
    OF - Director → CIF 0
  • 17
    Mccord, Colin William
    Mechanical Engineer born in January 1953
    Individual (4 offsprings)
    Officer
    2003-12-11 ~ 2016-02-18
    OF - Director → CIF 0
  • 18
    Glenn, Peter
    Retired born in November 1956
    Individual (3 offsprings)
    Officer
    2008-05-13 ~ 2011-10-20
    OF - Director → CIF 0
  • 19
    Howard, Francis Xavier Frank
    Businessman born in November 1959
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2001-12-13
    OF - Director → CIF 0
  • 20
    Calderbank, Verity
    Marketing & Communications born in October 1978
    Individual (3 offsprings)
    Officer
    2009-02-26 ~ 2009-11-26
    OF - Director → CIF 0
  • 21
    Joshi, Nayan
    Housing Officer born in June 1967
    Individual (3 offsprings)
    Officer
    2001-12-13 ~ 2013-10-17
    OF - Director → CIF 0
  • 22
    Wilson, Dee
    Volunteer born in December 1965
    Individual (3 offsprings)
    Officer
    2011-10-20 ~ 2013-10-17
    OF - Director → CIF 0
  • 23
    Faulkner, Philip
    Disabled born in November 1964
    Individual (4 offsprings)
    Officer
    2002-12-12 ~ 2003-12-11
    OF - Director → CIF 0
  • 24
    Stevens, Frank
    Unemployed born in November 1939
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2002-12-12
    OF - Director → CIF 0
  • 25
    Atherton, Jane Louise
    Advisor - Social Landlord born in August 1971
    Individual (5 offsprings)
    Officer
    2015-10-15 ~ 2020-10-22
    OF - Director → CIF 0
  • 26
    Toumazou, Thomas
    Local Government Officer born in April 1957
    Individual (2 offsprings)
    Officer
    2004-10-14 ~ 2005-10-20
    OF - Director → CIF 0
  • 27
    Craig, Daniel Robert
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2002-12-12
    OF - Director → CIF 0
  • 28
    Seedat, Mohamed
    Lead Chaplain Nhs born in August 1962
    Individual (2 offsprings)
    Officer
    2021-09-23 ~ 2023-07-20
    OF - Director → CIF 0
  • 29
    Poulter, Joy
    Retired born in January 1942
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2008-01-21
    OF - Director → CIF 0
  • 30
    Greenwood, Stephen
    Housing Manager born in March 1978
    Individual (6 offsprings)
    Officer
    2012-03-29 ~ 2019-10-03
    OF - Director → CIF 0
  • 31
    Grace, John Charles
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 32
    Woolfall, Richard Graham
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 33
    Lindsay, Duncan Colquhoun
    Unemployed born in January 1939
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2001-03-08
    OF - Director → CIF 0
  • 34
    Hartney, Alison
    Unemployed born in April 1960
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2001-12-13
    OF - Director → CIF 0
  • 35
    Williams, Claire Louise
    Housewife born in June 1969
    Individual (2 offsprings)
    Officer
    2002-12-12 ~ 2004-12-09
    OF - Director → CIF 0
  • 36
    Harris, Amanda
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 37
    Lees, Brian Joseph
    Retired born in November 1937
    Individual (4 offsprings)
    Officer
    2000-05-24 ~ 2009-10-29
    OF - Director → CIF 0
  • 38
    Forster, Katherine Anne
    Solicitor born in May 1963
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2002-09-04
    OF - Director → CIF 0
  • 39
    Allen, Sean
    Gas born in May 1966
    Individual (2 offsprings)
    Officer
    2014-10-16 ~ 2015-05-21
    OF - Director → CIF 0
  • 40
    Holden, Victoria Louise
    Horticultural Project Manager born in October 1981
    Individual (4 offsprings)
    Officer
    2021-07-29 ~ 2023-03-23
    OF - Director → CIF 0
  • 41
    Postlethwaite, David
    Retired born in January 1950
    Individual (4 offsprings)
    Officer
    2007-10-18 ~ 2019-10-03
    OF - Director → CIF 0
  • 42
    Tolley, Sheila Mary
    Housing Director born in February 1960
    Individual (5 offsprings)
    Officer
    2011-12-15 ~ 2014-10-16
    OF - Director → CIF 0
    Tolley, Sheila Mary
    Businesswoman born in February 1960
    Individual (5 offsprings)
    2016-03-31 ~ 2017-10-12
    OF - Director → CIF 0
  • 43
    Cone, Martin Lewis
    Volunteer born in October 1946
    Individual (3 offsprings)
    Officer
    2013-10-17 ~ 2015-03-26
    OF - Director → CIF 0
  • 44
    Shehzadi, Saima
    Volunteer born in February 1974
    Individual (4 offsprings)
    Officer
    2013-10-17 ~ 2015-02-19
    OF - Director → CIF 0
  • 45
    Parker, Malcolm
    Customer Service Adviser born in July 1958
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2007-11-08
    OF - Director → CIF 0
  • 46
    Patel-harrison, Rekha
    Community Worker born in April 1972
    Individual (7 offsprings)
    Officer
    2014-10-16 ~ 2015-10-15
    OF - Director → CIF 0
  • 47
    Davis, Jack, Councilor
    Councilor born in June 1940
    Individual (3 offsprings)
    Officer
    2006-10-19 ~ 2007-11-08
    OF - Director → CIF 0
  • 48
    Wilkinson, William Norman
    Senior Manager born in September 1945
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2006-05-18
    OF - Director → CIF 0
  • 49
    Cross, Andrea
    Strategy Manager born in May 1961
    Individual (3 offsprings)
    Officer
    2005-11-10 ~ 2007-11-08
    OF - Director → CIF 0
  • 50
    Mcnally, David Hugh
    Councillor born in February 1950
    Individual (4 offsprings)
    Officer
    2013-10-17 ~ 2017-10-12
    OF - Director → CIF 0
  • 51
    Berry, Antony Edward
    Chief Exeutive
    Individual (10 offsprings)
    Officer
    2002-07-05 ~ 2021-03-31
    OF - Secretary → CIF 0
    Mr Antony Edward Berry
    Born in November 1955
    Individual (10 offsprings)
    Person with significant control
    2017-04-01 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 52
    Fouracre, Claire Julia
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 53
    Fletcher, Linda Gail
    Unemployed born in September 1952
    Individual (8 offsprings)
    Officer
    2000-12-11 ~ 2013-10-17
    OF - Director → CIF 0
  • 54
    Parry-gee, Joanne
    Chief Executive born in April 1966
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ 2025-04-07
    OF - Director → CIF 0
  • 55
    Cooney, Gerald Patrick
    Councillor born in April 1958
    Individual (8 offsprings)
    Officer
    2013-10-17 ~ 2025-01-20
    OF - Director → CIF 0
  • 56
    Gash, Lucy
    Community Worker born in February 1977
    Individual (3 offsprings)
    Officer
    2013-12-18 ~ 2015-05-21
    OF - Director → CIF 0
  • 57
    Wheeler, Robert Anthony
    Town Manager born in March 1954
    Individual (5 offsprings)
    Officer
    2001-12-13 ~ 2002-12-12
    OF - Director → CIF 0
  • 58
    Fieldhouse, Steven Gary
    Sales Director born in March 1970
    Individual (3 offsprings)
    Officer
    2006-05-18 ~ 2008-10-02
    OF - Director → CIF 0
  • 59
    Walton, Amanda Jane
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 60
    Ul-rasool, Atta
    Student born in June 2001
    Individual (2 offsprings)
    Officer
    2024-03-21 ~ 2025-01-09
    OF - Director → CIF 0
  • 61
    Shaw, Peter Ronald
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2000-05-24 ~ 2001-03-14
    OF - Director → CIF 0
  • 62
    Price, Christian
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 63
    Mannan, Charles Madani Fuad
    Barrister Employement Advice born in December 1967
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2000-12-11
    OF - Director → CIF 0
  • 64
    Young, James
    Unemployed born in January 1951
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2000-12-11
    OF - Director → CIF 0
  • 65
    Parry, Dorothy
    Councillor born in August 1939
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2005-09-29
    OF - Director → CIF 0
  • 66
    Rehman, Khalil -ur
    Corporate Financier born in October 1970
    Individual (7 offsprings)
    Officer
    2001-04-12 ~ 2005-10-20
    OF - Director → CIF 0
  • 67
    Ardern, John
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 68
    Mccord, Beverley Joanne
    Business Administrator born in February 1983
    Individual (3 offsprings)
    Officer
    2008-01-24 ~ 2013-10-17
    OF - Director → CIF 0
  • 69
    Pinder, Andrew Timothy
    Individual (4 offsprings)
    Officer
    2000-05-24 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 70
    Winrow, Janet
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 71
    Marland, Peter
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Peter Marland
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 72
    Bowerman, Joyce Valerie
    Councillor born in January 1948
    Individual (5 offsprings)
    Officer
    2011-10-27 ~ 2019-10-03
    OF - Director → CIF 0
  • 73
    Branton, Frances
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2020-02-13 ~ 2026-02-26
    OF - Director → CIF 0
  • 74
    Gartside, Donald
    Nhs Retired born in December 1944
    Individual (3 offsprings)
    Officer
    2005-08-18 ~ 2015-10-15
    OF - Director → CIF 0
  • 75
    Mcaulay, William
    Unemployed born in December 1953
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ 2002-09-12
    OF - Director → CIF 0
  • 76
    Rice, Christine Marjorie
    Retired born in October 1952
    Individual (8 offsprings)
    Officer
    2017-08-17 ~ 2021-07-29
    OF - Director → CIF 0
  • 77
    Mclaren, Andrew
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 78
    Leah, Andrew Peter
    Manager In Housing born in April 1957
    Individual (6 offsprings)
    Officer
    2012-10-18 ~ 2013-10-17
    OF - Director → CIF 0
  • 79
    Gash, Lucy Mary
    Community Development Coordinator born in February 1977
    Individual (5 offsprings)
    Officer
    2007-11-13 ~ 2011-12-22
    OF - Director → CIF 0
  • 80
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    2000-05-09 ~ 2000-05-24
    OF - Nominee Director → CIF 0
  • 81
    ASHTON PIONEER HOMES LIMITED 03383565
    Margaret House, Margaret Street, Ashton-under-lyne, England
    Converted / Closed Corporate (76 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 82
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    2000-05-09 ~ 2000-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APH DEVELOPMENTS LIMITED

Period: 2000-06-01 ~ now
Company number: 03989251
Registered names
APH DEVELOPMENTS LIMITED - now
RUBYSIX LIMITED - 2000-06-01
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • APH DEVELOPMENTS LIMITED
    Info
    RUBYSIX LIMITED - 2000-06-01
    Registered number 03989251
    Margaret House, Margaret Street, Ashton Under Lyne OL6 7TH
    PRIVATE LIMITED COMPANY incorporated on 2000-05-09 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.