logo
explain how to read the page

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
    Sprank, Thorsten
    Accountant born in March 1965
    Individual (68 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    DUNAMIS MIND ACCELERATOR LTD
    icon of addressOffice 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    35,555 GBP2022-11-30
    Person with significant control
    icon of calendar 2023-08-31 ~ 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
Ceased 19
  • 1
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 3
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 4
    Feldman, Stephen Mark, Dr
    Company Director born in June 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-03
    OF - Director → CIF 0
  • 6
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 7
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 8
    Beer, Thorsten
    Cfo born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 9
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Lestner, Alison Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-05 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 11
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2011-08-01
    OF - Director → CIF 0
  • 12
    Holdsworth, David James
    Pharmacist born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 15
    Bakes, Christopher David
    Pharmacist born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Lestner, David Andrew
    Company Director born in June 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2005-11-02
    OF - Director → CIF 0
    icon of calendar 2008-10-23 ~ 2009-12-31
    OF - Director → CIF 0
    Lestner, David
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 17
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-08-05 ~ 2005-08-05
    PE - Nominee Secretary → CIF 0
  • 18
    DIAMOND DCO ONE LIMITED - now
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    icon of addressSapphire Court, Walsgrave Triangle, Coventry, England
    Active Corporate (2 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 19
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-08-05 ~ 2005-08-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUBY DCO ONE LIMITED

Previous name
2012 DREAM LIMITED - 2023-09-04
Standard Industrial Classification
74990 - Non-trading Company

  • RUBY DCO ONE LIMITED
    Info
    2012 DREAM LIMITED - 2023-09-04
    Registered number 05528733
    icon of addressOffice 5, International House, Cray Avenue, Orpington BR5 3RS
    PRIVATE LIMITED COMPANY incorporated on 2005-08-05 and dissolved on 2024-03-19 (18 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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