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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 24
  • 1
    Douthwaite, John Gordon
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2014-04-22 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Greenwood, Stephen Harold
    Born in April 1955
    Individual (40 offsprings)
    Officer
    2003-11-12 ~ 2005-11-30
    OF - Director → CIF 0
    2010-11-05 ~ 2014-04-22
    OF - Director → CIF 0
  • 3
    Dolan, James Mcgrath
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2008-02-25 ~ 2014-04-22
    OF - Director → CIF 0
  • 4
    Malik, Tanvier
    Born in November 1963
    Individual (23 offsprings)
    Officer
    2014-10-31 ~ 2018-05-25
    OF - Director → CIF 0
  • 5
    Morgan, Antony James
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2006-04-18
    OF - Director → CIF 0
  • 6
    Maloney, Sarah Diane
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2011-10-13 ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    Malkin, Anthony Richard
    Born in December 1965
    Individual (84 offsprings)
    Officer
    2003-11-12 ~ 2008-06-30
    OF - Director → CIF 0
    Malkin, Anthony Richard
    Individual (84 offsprings)
    Officer
    2003-11-12 ~ 2006-11-09
    OF - Secretary → CIF 0
  • 8
    Hughes, Karl Alexander
    Born in March 1964
    Individual (26 offsprings)
    Officer
    2008-07-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 9
    Woollard, Tyler James
    Born in November 1977
    Individual (9 offsprings)
    Officer
    2009-07-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Baker, Andrew Piers
    Born in October 1946
    Individual (76 offsprings)
    Officer
    2006-03-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Brennan, John Patrick
    Born in July 1957
    Individual (20 offsprings)
    Officer
    2003-11-12 ~ 2009-08-13
    OF - Director → CIF 0
  • 12
    Rackham, Douglas Nigel
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Rackham, Douglas Nigel
    Individual (9 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Secretary → CIF 0
  • 13
    Collins, Wayne Francis
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2004-09-17 ~ 2008-02-25
    OF - Director → CIF 0
  • 14
    Ahmad, Imran
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2007-01-24 ~ 2009-01-23
    OF - Director → CIF 0
  • 15
    Mcgrady, George
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2008-05-29 ~ 2010-02-09
    OF - Director → CIF 0
  • 16
    Smith, Nigel Francis
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2003-11-12 ~ 2007-10-15
    OF - Director → CIF 0
  • 17
    Phillips, Roy
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2011-01-14
    OF - Director → CIF 0
  • 18
    Verma, Sanjeev
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2014-04-22 ~ 2019-10-22
    OF - Director → CIF 0
    Verma, Sanjeev
    Individual (9 offsprings)
    Officer
    2018-05-25 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 19
    Havard, Rebecca Haddon
    Individual (6 offsprings)
    Officer
    2006-11-09 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 20
    Hoodless, Geoffrey Alan
    Born in September 1948
    Individual (21 offsprings)
    Officer
    2006-12-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 21
    Akbar, Tahir
    Born in September 1959
    Individual (21 offsprings)
    Officer
    2014-10-31 ~ 2018-05-25
    OF - Director → CIF 0
    Akbar, Tahir
    Individual (21 offsprings)
    Officer
    2014-10-31 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 22
    BREAMS CORPORATE SERVICES LIMITED 02164326
    16 Bedford Street, Covent Garden, London
    Active Corporate (26 parents, 218 offsprings)
    Officer
    2003-04-22 ~ 2003-11-12
    OF - Nominee Director → CIF 0
  • 23
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (44 parents, 527 offsprings)
    Officer
    2003-04-22 ~ 2003-11-12
    OF - Nominee Secretary → CIF 0
  • 24
    BEAUFORT ASSET CLEARING SERVICES LIMITED
    - now 06637499
    Insolvency (Case 1) In administration
    Administration started on 2018-03-01 during the appointment or period of control
    Administration ended on 2020-12-21 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-07-07 during the appointment or period of control
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Conclusion of winding up on 2022-10-13 during the appointment or period of control
    Dissolved on 2023-01-18 during the appointment or period of control
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2020-07-07 during the appointment or period of control
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    SIMPLYSTOCKBROKING LIMITED - 2013-03-15
    63, St. Mary Axe, London, England
    Dissolved Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RUBY ISA NOMINEES LIMITED

Period: 2003-08-07 ~ 2021-09-28
Company number: 04740933
Registered names
RUBY ISA NOMINEES LIMITED - Dissolved
WB CO (1300) LIMITED - 2003-08-07 06048637... (more)
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 status of the company number is Dissolved.
    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.