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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
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ 2022-07-21
    OF - Director → CIF 0
  • 2
    Lees, Brian Joseph
    Born in December 1937
    Individual (4 offsprings)
    Officer
    2000-05-24 ~ 2009-10-29
    OF - Director → CIF 0
  • 3
    Higginbottom, Kathleen
    Born in July 1929
    Individual (2 offsprings)
    Officer
    2001-12-13 ~ 2006-10-19
    OF - Director → CIF 0
  • 4
    Greenwood, Stephen
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2012-03-29 ~ 2019-10-03
    OF - Director → CIF 0
  • 5
    Burns, Paul
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2000-05-24 ~ 2003-03-13
    OF - Director → CIF 0
  • 6
    Mccord, Colin William
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2003-12-11 ~ 2016-02-18
    OF - Director → CIF 0
  • 7
    Parry, Dorothy
    Born in August 1939
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2005-09-29
    OF - Director → CIF 0
  • 8
    Fieldhouse, Steven Gary
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2006-05-18 ~ 2008-10-02
    OF - Director → CIF 0
  • 9
    Mccambridge, Sharon
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2002-12-12 ~ 2005-10-20
    OF - Director → CIF 0
  • 10
    Walton, Amanda Jane
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 11
    Mannan, Charles Madani Fuad
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2000-12-11
    OF - Director → CIF 0
  • 12
    Fouracre, Claire Julia
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 13
    Young, James
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2000-12-11
    OF - Director → CIF 0
  • 14
    Stevens, Frank
    Born in December 1939
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2002-12-12
    OF - Director → CIF 0
  • 15
    Gould, Jack
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2018-03-28 ~ 2022-05-25
    OF - Director → CIF 0
  • 16
    Postlethwaite, David
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2007-10-18 ~ 2019-10-03
    OF - Director → CIF 0
  • 17
    Parker, Malcolm
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2007-11-08
    OF - Director → CIF 0
  • 18
    Messer, Jordan
    Born in December 1988
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2025-09-19
    OF - Director → CIF 0
  • 19
    Price, Christian
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 20
    Cooney, Gerald Patrick
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2013-10-17 ~ 2025-01-20
    OF - Director → CIF 0
  • 21
    Davies, Simon David
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2013-10-17 ~ 2014-10-16
    OF - Director → CIF 0
  • 22
    Cone, Martin Lewis
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2013-10-17 ~ 2015-03-26
    OF - Director → CIF 0
  • 23
    Fletcher, Linda Gail
    Born in October 1952
    Individual (8 offsprings)
    Officer
    2000-12-11 ~ 2013-10-17
    OF - Director → CIF 0
  • 24
    Williams, Claire Louise
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2002-12-12 ~ 2004-12-09
    OF - Director → CIF 0
  • 25
    Leah, Andrew Peter
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2012-10-18 ~ 2013-10-17
    OF - Director → CIF 0
  • 26
    Faulkner, Philip
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2002-12-12 ~ 2003-12-11
    OF - Director → CIF 0
  • 27
    Poulter, Joy
    Born in January 1942
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2008-01-21
    OF - Director → CIF 0
  • 28
    Glenn, Peter
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2008-05-13 ~ 2011-10-20
    OF - Director → CIF 0
  • 29
    Winrow, Janet
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 30
    Davis, Jack, Councilor
    Born in July 1940
    Individual (3 offsprings)
    Officer
    2006-10-19 ~ 2007-11-08
    OF - Director → CIF 0
  • 31
    Parry-gee, Joanne
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ 2025-04-07
    OF - Director → CIF 0
  • 32
    Grace, John Charles
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 33
    Bray, Warren
    Born in July 1950
    Individual (10 offsprings)
    Officer
    2000-05-24 ~ 2012-10-18
    OF - Director → CIF 0
  • 34
    Ul-rasool, Atta
    Born in July 2001
    Individual (2 offsprings)
    Officer
    2024-03-21 ~ 2025-01-09
    OF - Director → CIF 0
  • 35
    Holden, Victoria Louise
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2021-07-29 ~ 2023-03-23
    OF - Director → CIF 0
  • 36
    Craig, Daniel Robert
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2002-12-12
    OF - Director → CIF 0
  • 37
    Parry, Michael
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2002-12-12 ~ 2005-08-18
    OF - Director → CIF 0
  • 38
    Forster, Katherine Anne
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2002-09-04
    OF - Director → CIF 0
  • 39
    Gauci, Rosalind
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2006-10-19 ~ 2008-05-13
    OF - Director → CIF 0
  • 40
    Gash, Lucy
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2013-12-18 ~ 2015-05-21
    OF - Director → CIF 0
  • 41
    Woolfall, Richard Graham
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 42
    Seedat, Mohamed
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2021-09-23 ~ 2023-07-20
    OF - Director → CIF 0
  • 43
    Branton, Frances
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2020-02-13 ~ 2026-02-26
    OF - Director → CIF 0
  • 44
    Rehman, Khalil -ur
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2001-04-12 ~ 2005-10-20
    OF - Director → CIF 0
  • 45
    Wheeler, Robert Anthony
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2001-12-13 ~ 2002-12-12
    OF - Director → CIF 0
  • 46
    Allen, Sean
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2014-10-16 ~ 2015-05-21
    OF - Director → CIF 0
  • 47
    Mcnally, David Hugh
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2013-10-17 ~ 2017-10-12
    OF - Director → CIF 0
  • 48
    Atherton, Jane Louise
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2015-10-15 ~ 2020-10-22
    OF - Director → CIF 0
  • 49
    Lindsay, Duncan Colquhoun
    Born in January 1939
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2001-03-08
    OF - Director → CIF 0
  • 50
    Mclaren, Andrew
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 51
    Patel-harrison, Rekha
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2014-10-16 ~ 2015-10-15
    OF - Director → CIF 0
  • 52
    Howard, Francis Xavier Frank
    Born in December 1959
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2001-12-13
    OF - Director → CIF 0
  • 53
    Wilson, Dee
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2011-10-20 ~ 2013-10-17
    OF - Director → CIF 0
  • 54
    Harrison, William Thomas
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2000-05-24 ~ 2001-12-13
    OF - Director → CIF 0
  • 55
    Ferguson, Lavinia Ewura Ekua
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2017-05-18 ~ 2021-03-25
    OF - Director → CIF 0
  • 56
    Cross, Andrea
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2005-11-10 ~ 2007-11-08
    OF - Director → CIF 0
  • 57
    Hartney, Alison
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2001-12-13
    OF - Director → CIF 0
  • 58
    Gash, Lucy Mary
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2007-11-13 ~ 2011-12-22
    OF - Director → CIF 0
  • 59
    Wilkinson, William Norman
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2006-05-18
    OF - Director → CIF 0
  • 60
    Mccord, Beverley Joanne
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2008-01-24 ~ 2013-10-17
    OF - Director → CIF 0
  • 61
    Heppner, Guy Francis
    Born in August 1945
    Individual (6 offsprings)
    Officer
    2006-10-19 ~ 2013-12-18
    OF - Director → CIF 0
  • 62
    Berry, Antony Edward
    Individual (11 offsprings)
    Officer
    2002-07-05 ~ 2021-03-31
    OF - Secretary → CIF 0
    Mr Antony Edward Berry
    Born in December 1955
    Individual (11 offsprings)
    Person with significant control
    2017-04-01 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 63
    Harris, Amanda
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 64
    Shehzadi, Saima
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2013-10-17 ~ 2015-02-19
    OF - Director → CIF 0
  • 65
    Marland, Peter
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Peter Marland
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 66
    Pinder, Andrew Timothy
    Individual (4 offsprings)
    Officer
    2000-05-24 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 67
    Tolley, Sheila Mary
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2011-12-15 ~ 2014-10-16
    OF - Director → CIF 0
    2016-03-31 ~ 2017-10-12
    OF - Director → CIF 0
  • 68
    Ardern, John Kenneth
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 69
    Bowerman, Joyce Valerie
    Born in January 1948
    Individual (5 offsprings)
    Officer
    2011-10-27 ~ 2019-10-03
    OF - Director → CIF 0
  • 70
    Miah, Ustar
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 71
    Rice, Christine Marjorie
    Born in October 1952
    Individual (11 offsprings)
    Officer
    2017-08-17 ~ 2021-07-29
    OF - Director → CIF 0
  • 72
    Shaw, Peter Ronald
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2000-05-24 ~ 2001-03-14
    OF - Director → CIF 0
  • 73
    Heselwood, Grainne Mabel
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2007-09-27
    OF - Director → CIF 0
  • 74
    Toumazou, Thomas
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2004-10-14 ~ 2005-10-20
    OF - Director → CIF 0
  • 75
    Joshi, Nayan
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2001-12-13 ~ 2013-10-17
    OF - Director → CIF 0
  • 76
    Gartside, Donald
    Born in December 1944
    Individual (3 offsprings)
    Officer
    2005-08-18 ~ 2015-10-15
    OF - Director → CIF 0
  • 77
    Mcaulay, William
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ 2002-09-12
    OF - Director → CIF 0
  • 78
    Mistry, Manilal Ichharam
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2000-12-11 ~ 2007-11-27
    OF - Director → CIF 0
  • 79
    Calderbank, Verity
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2009-02-26 ~ 2009-11-26
    OF - Director → CIF 0
  • 80
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 985 offsprings)
    Officer
    2000-05-09 ~ 2000-05-24
    OF - Nominee Secretary → 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
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 1144 offsprings)
    Officer
    2000-05-09 ~ 2000-05-24
    OF - Nominee Director → 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
Recent 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 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.