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
    Lawyer 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
  • 2
    Winter, John Hubert
    Chartered Accountant born in June 1945
    Individual (6 offsprings)
    Officer
    2002-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Ashcombe 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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Coeshall, Elizabeth Jane
    Chartered Accountant born in January 1951
    Individual
    Officer
    2005-03-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Murphy, Richard John
    Director born in February 1956
    Individual (9 offsprings)
    Officer
    2002-05-24 ~ 2009-10-20
    OF - Director → CIF 0
  • 3
    Ramsay, Scot Hunter Anderson
    Chartered Accountant born in August 1965
    Individual (1 offspring)
    Officer
    2003-10-06 ~ 2011-02-28
    OF - Director → CIF 0
    Ramsay, Scot Hunter Anderson
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2003-10-06 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 4
    Holford, Katrina
    Individual
    Officer
    2011-02-28 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 5
    Ouarbya, Sarah Elizabeth
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 6
    Lewis, Stephen Joseph
    Insurance Boffin born in January 1954
    Individual (3 offsprings)
    Officer
    2002-05-13 ~ 2003-10-31
    OF - Director → CIF 0
    Lewis, Stephen Joseph
    Individual (3 offsprings)
    Officer
    2002-05-13 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-05-13 ~ 2002-05-13
    PE - Nominee Secretary → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-05-13 ~ 2002-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUXLEY MANAGEMENT SERVICES LIMITED

Previous names
RUXLEY ONE LIMITED - 2011-11-16
RUXLEY VENTURES LIMITED - 2004-12-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
50 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-644,342 GBP2023-12-31
-644,292 GBP2022-12-31
Net Current Assets/Liabilities
-644,292 GBP2023-12-31
-644,292 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-645,292 GBP2023-12-31
-645,292 GBP2022-12-31
Equity
-644,292 GBP2023-12-31
-644,292 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
644,342 GBP2023-12-31
644,292 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31

  • RUXLEY MANAGEMENT SERVICES LIMITED
    Info
    RUXLEY ONE LIMITED - 2011-11-16
    RUXLEY VENTURES LIMITED - 2004-12-22
    Registered number 04437337
    Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ
    Private Limited Company incorporated on 2002-05-13 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.