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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 15
  • 1
    Ramsay, Scot Hunter Anderson
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2005-03-14 ~ 2011-02-28
    OF - Director → CIF 0
    Ramsay, Scot Hunter Anderson
    Individual (6 offsprings)
    Officer
    2003-10-06 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 2
    Harris, Michael John
    Born in October 1941
    Individual (6 offsprings)
    Officer
    2001-10-22 ~ 2005-04-30
    OF - Director → CIF 0
  • 3
    Lewis, Stephen Joseph
    Born in January 1954
    Individual (7 offsprings)
    Officer
    2001-05-18 ~ 2003-10-31
    OF - Director → CIF 0
    Lewis, Stephen Joseph
    Individual (7 offsprings)
    Officer
    2001-10-22 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 4
    Murphy, Richard John
    Born in February 1956
    Individual (22 offsprings)
    Officer
    2003-04-07 ~ 2006-01-18
    OF - Director → CIF 0
  • 5
    Ouarbya, Sarah Elizabeth
    Individual (6 offsprings)
    Officer
    2015-11-02 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 6
    Winter, Juliette Lisa
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2009-06-02 ~ now
    OF - Director → CIF 0
    Winter, Juliette Lisa
    Individual (5 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Winter, Patricia Mary
    Born in September 1945
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2001-10-22
    OF - Director → CIF 0
    Winter, Patricia Mary
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 8
    Holford, Katrina
    Individual (5 offsprings)
    Officer
    2011-02-28 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 9
    Winter, John Hubert
    Born in June 1945
    Individual (11 offsprings)
    Officer
    2000-10-19 ~ now
    OF - Director → CIF 0
    Mr John Hubert Winter
    Born in June 1945
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Tarrant, Stuart Stanley
    Born in October 1940
    Individual (12 offsprings)
    Officer
    2001-10-22 ~ 2005-04-30
    OF - Director → CIF 0
  • 11
    Marsello, Robert John
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2001-05-18 ~ 2001-09-19
    OF - Director → CIF 0
  • 12
    Coeshall, Elizabeth Jane
    Born in January 1951
    Individual (9 offsprings)
    Officer
    2005-03-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 13
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2000-10-18 ~ 2000-10-18
    OF - Nominee Director → CIF 0
  • 14
    RUXLEY ENTERPRISES LIMITED
    06505896
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2000-10-18 ~ 2000-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RUXLEY VENTURES LIMITED

Period: 2004-12-22 ~ now
Company number: 04092406
Registered names
RUXLEY VENTURES LIMITED - now 04437337
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
    Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-18 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • RUXLEY VENTURES LIMITED
    S
    Registered number 04092406
    Mazars 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 1
  • 1
    RUXLEY ENTERPRISES LIMITED
    06505896
    Ashcombe Court, Woolsack Way, Godalming, Surrey, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.