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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
Active 3
  • 1
    Winter, Juliette Lisa
    Born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ now
    OF - Director → CIF 0
    Winter, Juliette Lisa
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Winter, John Hubert
    Born in June 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -710,981 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Coeshall, Elizabeth Jane
    Accountant born in January 1951
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Tarrant, Stuart Stanley
    Fca born in October 1940
    Individual
    Officer
    icon of calendar 2001-10-22 ~ 2005-04-30
    OF - Director → CIF 0
  • 3
    Mr John Hubert Winter
    Born in June 1945
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Winter, Patricia Mary
    Consultant born in September 1945
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2001-10-22
    OF - Director → CIF 0
    Winter, Patricia Mary
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 5
    Marsello, Robert John
    Insurance born in August 1945
    Individual
    Officer
    icon of calendar 2001-05-18 ~ 2001-09-19
    OF - Director → CIF 0
  • 6
    Harris, Michael John
    Insurance Execo born in October 1941
    Individual
    Officer
    icon of calendar 2001-10-22 ~ 2005-04-30
    OF - Director → CIF 0
  • 7
    Ouarbya, Sarah Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-02 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 8
    Lewis, Stephen Joseph
    Consultant born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2003-10-31
    OF - Director → CIF 0
    Lewis, Stephen Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 9
    Murphy, Richard John
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2006-01-18
    OF - Director → CIF 0
  • 10
    Ramsay, Scot Hunter Anderson
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-14 ~ 2011-02-28
    OF - Director → CIF 0
    Ramsay, Scot Hunter Anderson
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-06 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 11
    Holford, Katrina
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 12
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-10-18 ~ 2000-10-18
    PE - Nominee Director → CIF 0
  • 13
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-10-18 ~ 2000-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUXLEY VENTURES LIMITED

Previous name
RUXLEY INVESTMENTS LIMITED - 2004-12-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
388,356 GBP2023-12-31
388,356 GBP2022-12-31
Debtors
135,350 GBP2023-12-31
138,003 GBP2022-12-31
Cash at bank and in hand
2,305 GBP2023-12-31
0 GBP2022-12-31
Current Assets
137,655 GBP2023-12-31
138,003 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-18 GBP2022-12-31
Net Current Assets/Liabilities
137,655 GBP2023-12-31
137,985 GBP2022-12-31
Total Assets Less Current Liabilities
526,011 GBP2023-12-31
526,341 GBP2022-12-31
Equity
Called up share capital
997 GBP2023-12-31
997 GBP2022-12-31
Retained earnings (accumulated losses)
525,014 GBP2023-12-31
525,344 GBP2022-12-31
Equity
526,011 GBP2023-12-31
526,341 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,000 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
388,356 GBP2023-12-31
388,356 GBP2022-12-31
Amounts Owed By Related Parties
135,350 GBP2023-12-31
Current
138,003 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
18 GBP2022-12-31
Equity
Called up share capital
997 GBP2023-12-31
997 GBP2022-12-31

Related profiles found in government register
  • RUXLEY VENTURES LIMITED
    Info
    RUXLEY INVESTMENTS LIMITED - 2004-12-22
    Registered number 04092406
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-18 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • RUXLEY VENTURES LIMITED
    S
    Registered number 04092406
    icon of addressMazars Llp, Tower Bridge House, St Katherines Way, London, United Kingdom, United Kingdom, E1W 1DD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -710,981 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.