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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
    Busquets, Carmen
    Director born in August 1965
    Individual (12 offsprings)
    Officer
    2012-03-13 ~ 2014-10-16
    OF - Director → CIF 0
  • 2
    Ong Shuping, Lynette
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Yirik, Nazli
    Head Of Finance born in October 1982
    Individual (4 offsprings)
    Officer
    2019-12-02 ~ 2019-12-05
    OF - Director → CIF 0
  • 4
    Thomson, Scott Annand
    Ceo born in June 1969
    Individual (8 offsprings)
    Officer
    2013-09-11 ~ 2024-08-22
    OF - Director → CIF 0
  • 5
    Kai Nikolas Mohrle
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Rimer, Daniel Hillel
    Venture Capitalist born in September 1970
    Individual (28 offsprings)
    Officer
    2008-05-15 ~ 2012-02-17
    OF - Director → CIF 0
  • 7
    Lampe, Markus
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Rebecca Astley
    Company Director born in February 1973
    Individual (2 offsprings)
    Officer
    2005-11-29 ~ 2017-03-08
    OF - Director → CIF 0
  • 9
    Holmes, Benjamin John Bieder
    Director born in October 1973
    Individual (19 offsprings)
    Officer
    2012-02-17 ~ 2016-04-13
    OF - Director → CIF 0
  • 10
    Esiri, Mark Leslie Vivian
    Investor born in November 1964
    Individual (97 offsprings)
    Officer
    2006-02-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    Jahn, Torsten
    Director born in May 1986
    Individual (1 offspring)
    Officer
    2019-12-05 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Condor House 10, St. Paul's Churchyard, London
    Corporate (24 offsprings)
    Officer
    2008-10-09 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 13
    THE BRIARS GROUP LIMITED
    - now 03355064
    THE BRIARS PARTNERSHIP LIMITED - 2000-07-05
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (13 parents, 142 offsprings)
    Equity (Company account)
    702,145 GBP2023-12-31
    Officer
    2005-11-29 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 14
    OHS SECRETARIES LIMITED
    06778592
    9th, Floor, 107 Cheapside, London, England
    Active Corporate (6 parents, 950 offsprings)
    Officer
    2009-02-24 ~ now
    OF - Secretary → CIF 0
  • 15
    COMPLETE SECRETARIAL SOLUTIONS LIMITED
    05557630
    Second Floor, Cardiff House, Tilling Road, London
    Active Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-05-12 ~ 2008-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ASTLEY CLARKE LTD

Previous name
RUBY FRIDAY LIMITED - 2006-02-20
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • ASTLEY CLARKE LTD
    Info
    RUBY FRIDAY LIMITED - 2006-02-20
    Registered number 05638586
    9th Floor, 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2005-11-29 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.