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 5
  • 1
    Pounder, Daniel John
    Director born in May 1977
    Individual (16 offsprings)
    Officer
    2024-07-29 ~ now
    OF - director → CIF 0
  • 2
    Kerle, Phillip Lindsay
    Director born in January 1952
    Individual (12 offsprings)
    Officer
    2024-07-29 ~ now
    OF - director → CIF 0
  • 3
    Katovsky, Benjamin Jerome
    Director born in March 1981
    Individual (18 offsprings)
    Officer
    2024-07-29 ~ now
    OF - director → CIF 0
  • 4
    27-28, Eastcastle Street, London, England
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2019-12-09 ~ now
    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
  • 5
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    Unit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Corporate (4 parents, 161 offsprings)
    Officer
    2019-12-09 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Howl, Roger Stuart
    Finance Director born in September 1962
    Individual (11 offsprings)
    Officer
    2020-05-13 ~ 2021-12-01
    OF - director → CIF 0
  • 2
    Naylor, Robert Graham
    Director born in November 1974
    Individual (5 offsprings)
    Officer
    2024-02-28 ~ 2024-07-29
    OF - director → CIF 0
  • 3
    Rampersaud, Cindy Purnamattie
    Director born in December 1966
    Individual (9 offsprings)
    Officer
    2024-02-28 ~ 2024-07-29
    OF - director → CIF 0
  • 4
    Mercuriadis, Merck
    Investment Advisor born in October 1963
    Individual (4 offsprings)
    Officer
    2019-12-09 ~ 2020-05-13
    OF - director → CIF 0
  • 5
    Lindvall, Bjorn Olof
    Director born in March 1979
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ 2022-04-29
    OF - director → CIF 0
  • 6
    Lewis, Mark David
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2011-05-05 ~ 2019-12-09
    OF - director → CIF 0
    Mr Mark David Lewis
    Born in July 1963
    Individual (10 offsprings)
    Person with significant control
    2017-05-05 ~ 2019-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Brundrett, Ian Philip
    Director born in August 1975
    Individual (7 offsprings)
    Officer
    2022-04-29 ~ 2023-11-24
    OF - director → CIF 0
  • 8
    Helm, Christopher Arthur
    Non- Executive Director born in October 1976
    Individual (9 offsprings)
    Officer
    2019-12-09 ~ 2023-11-24
    OF - director → CIF 0
  • 9
    Toher, Martin Bernard
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2011-05-05 ~ 2019-12-09
    OF - director → CIF 0
    Mr Martin Bernard Toher
    Born in March 1971
    Individual (10 offsprings)
    Person with significant control
    2017-05-05 ~ 2019-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RUBYRUBY (LONDON) LIMITED

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-12-31
100 GBP2017-12-31
Net Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
100 GBP2018-12-31
100 GBP2017-12-31

  • RUBYRUBY (LONDON) LIMITED
    Info
    Registered number 07623714
    27-28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 2011-05-05 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    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.