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 2
  • 1
    Rackham, Douglas Nigel
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    2019-10-21 ~ dissolved
    OF - Director → CIF 0
    Rackham, Douglas Nigel
    Individual (4 offsprings)
    Officer
    2019-10-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    SIMPLYSTOCKBROKING LIMITED - 2013-03-15
    63, St. Mary Axe, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 22
  • 1
    Baker, Andrew Piers
    Solicitor born in October 1946
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Dolan, James Mcgrath
    Retail Broking Director born in December 1971
    Individual (3 offsprings)
    Officer
    2008-02-25 ~ 2014-04-22
    OF - Director → CIF 0
  • 3
    Woollard, Tyler James
    Compliance Officer born in November 1977
    Individual (2 offsprings)
    Officer
    2009-07-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Smith, Nigel Francis
    Director born in August 1957
    Individual
    Officer
    2003-11-12 ~ 2007-10-15
    OF - Director → CIF 0
  • 5
    Morgan, Antony James
    Stockbroker born in November 1966
    Individual
    Officer
    2004-09-17 ~ 2006-04-18
    OF - Director → CIF 0
  • 6
    Ahmad, Imran
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2009-01-23
    OF - Director → CIF 0
  • 7
    Maloney, Sarah Diane
    Born in August 1971
    Individual
    Officer
    2011-10-13 ~ 2012-03-30
    OF - Director → CIF 0
  • 8
    Mcgrady, George
    Accountant born in April 1967
    Individual (1 offspring)
    Officer
    2008-05-29 ~ 2010-02-09
    OF - Director → CIF 0
  • 9
    Havard, Rebecca Haddon
    Individual
    Officer
    2006-11-09 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 10
    Hoodless, Geoffrey Alan
    Company Director born in September 1948
    Individual (13 offsprings)
    Officer
    2006-12-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Hughes, Karl Alexander
    Stockbroker born in March 1964
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 12
    Verma, Sanjeev
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2014-04-22 ~ 2019-10-22
    OF - Director → CIF 0
    Verma, Sanjeev
    Individual (1 offspring)
    Officer
    2018-05-25 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 13
    Douthwaite, John Gordon
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2014-04-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 14
    Collins, Wayne Francis
    Stockbroker born in September 1971
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2008-02-25
    OF - Director → CIF 0
  • 15
    Phillips, Roy
    Stockbroker born in October 1950
    Individual
    Officer
    2004-09-17 ~ 2011-01-14
    OF - Director → CIF 0
  • 16
    Malkin, Anthony Richard
    Accountant born in December 1965
    Individual (10 offsprings)
    Officer
    2003-11-12 ~ 2008-06-30
    OF - Director → CIF 0
    Malkin, Anthony Richard
    Accountant
    Individual (10 offsprings)
    Officer
    2003-11-12 ~ 2006-11-09
    OF - Secretary → CIF 0
  • 17
    Malik, Tanvier
    Company Director born in November 1963
    Individual (17 offsprings)
    Officer
    2014-10-31 ~ 2018-05-25
    OF - Director → CIF 0
  • 18
    Brennan, John Patrick
    Director born in July 1957
    Individual (13 offsprings)
    Officer
    2003-11-12 ~ 2009-08-13
    OF - Director → CIF 0
  • 19
    Akbar, Tahir
    Company Director born in September 1959
    Individual (11 offsprings)
    Officer
    2014-10-31 ~ 2018-05-25
    OF - Director → CIF 0
    Akbar, Tahir
    Individual (11 offsprings)
    Officer
    2014-10-31 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 20
    Greenwood, Stephen Harold
    Chief Executive born in April 1955
    Individual (23 offsprings)
    Officer
    2003-11-12 ~ 2005-11-30
    OF - Director → CIF 0
    Greenwood, Stephen Harold
    Director born in April 1955
    Individual (23 offsprings)
    2010-11-05 ~ 2014-04-22
    OF - Director → CIF 0
  • 21
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2003-04-22 ~ 2003-11-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 22
    BREAMS CORPORATE SERVICES LIMITED
    16 Bedford Street, Covent Garden, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2003-04-22 ~ 2003-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUBY ISA NOMINEES LIMITED

Previous name
WB CO (1300) LIMITED - 2003-08-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • RUBY ISA NOMINEES LIMITED
    Info
    WB CO (1300) LIMITED - 2003-08-07
    Registered number 04740933
    C/o Pwc Llp 7, More London Riverside, London SE1 2RT
    Private Limited Company incorporated on 2003-04-22 and dissolved on 2021-09-28 (18 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.