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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 14
  • 1
    Toher, Martin Bernard
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2011-05-05 ~ 2019-12-09
    OF - Director → CIF 0
    Mr Martin Bernard Toher
    Born in March 1971
    Individual (17 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
  • 2
    Howl, Roger Stuart
    Finance Director born in September 1962
    Individual (50 offsprings)
    Officer
    2020-05-13 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Katovsky, Benjamin Jerome
    Born in March 1981
    Individual (65 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Helm, Christopher Arthur
    Non- Executive Director born in October 1976
    Individual (17 offsprings)
    Officer
    2019-12-09 ~ 2023-11-24
    OF - Director → CIF 0
  • 5
    Mercuriadis, Merck
    Investment Advisor born in October 1963
    Individual (16 offsprings)
    Officer
    2019-12-09 ~ 2020-05-13
    OF - Director → CIF 0
  • 6
    Lindvall, Bjorn Olof
    Director born in March 1979
    Individual (16 offsprings)
    Officer
    2021-12-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Brundrett, Ian Philip
    Director born in August 1975
    Individual (17 offsprings)
    Officer
    2022-04-29 ~ 2023-11-24
    OF - Director → CIF 0
  • 8
    Naylor, Robert Graham
    Born in November 1974
    Individual (128 offsprings)
    Officer
    2024-02-28 ~ 2024-07-29
    OF - Director → CIF 0
  • 9
    Pounder, Daniel John
    Born in May 1977
    Individual (36 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 10
    Rampersaud, Cindy Purnamattie
    Born in December 1966
    Individual (28 offsprings)
    Officer
    2024-02-28 ~ 2024-07-29
    OF - Director → CIF 0
  • 11
    Lewis, Mark David
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2011-05-05 ~ 2019-12-09
    OF - Director → CIF 0
    Mr Mark David Lewis
    Born in July 1963
    Individual (17 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
  • 12
    Kerle, Phillip Lindsay
    Born in January 1952
    Individual (24 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 13
    HIPGNOSIS SFH XX LIMITED
    11922621 11705117... (more)
    27-28, Eastcastle Street, London, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2019-12-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    Unit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (18 parents, 313 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RUBYRUBY (LONDON) LIMITED

Period: 2011-05-05 ~ now
Company number: 07623714
Registered name
RUBYRUBY (LONDON) LIMITED - now
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 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.