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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 16
  • 1
    Fynn, Ian
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    2013-03-21 ~ 2014-03-21
    OF - Director → CIF 0
  • 2
    Sinclair, Dianne
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2016-09-07 ~ 2017-06-22
    OF - Director → CIF 0
  • 3
    Bates, Paul David
    Councillor born in October 1959
    Individual (6 offsprings)
    Officer
    2016-09-07 ~ 2019-09-20
    OF - Director → CIF 0
  • 4
    Parr, Alison Jane
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    2013-03-21 ~ 2016-09-07
    OF - Director → CIF 0
    Parr, Alison Jane
    Operational Lead born in February 1975
    Individual (4 offsprings)
    2017-06-22 ~ 2018-10-08
    OF - Director → CIF 0
    Parr, Alison Jane
    Individual (4 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Secretary → CIF 0
    Mrs Alison Jane Parr
    Born in February 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Wheeldon, James Rodney
    Company Director born in September 1952
    Individual (4 offsprings)
    Officer
    2013-03-21 ~ 2014-07-08
    OF - Director → CIF 0
  • 6
    Braniff, Carol
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2022-09-17 ~ now
    OF - Director → CIF 0
  • 7
    Stewart, John Cadman
    Born in September 1961
    Individual (8 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
    Stewart, John
    Individual (8 offsprings)
    Officer
    2016-09-07 ~ 2018-10-08
    OF - Secretary → CIF 0
  • 8
    Brown, Dawn Julietta
    Born in February 1975
    Individual (1 offspring)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 9
    Farr, Emma
    Physiotherapist born in September 1977
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2019-02-18
    OF - Director → CIF 0
  • 10
    Swindells, Adrian John
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 11
    Watson, David Anthony
    Chief Executive born in February 1947
    Individual (5 offsprings)
    Officer
    2020-01-04 ~ 2023-01-25
    OF - Director → CIF 0
  • 12
    Pear, Andrew Mark
    Born in September 1963
    Individual (24 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 13
    Wisener, Alix Lindsay
    Company Director born in October 1979
    Individual (3 offsprings)
    Officer
    2013-03-21 ~ 2016-09-30
    OF - Director → CIF 0
    Wisener, Alix Lindsay
    Individual (3 offsprings)
    Officer
    2015-03-20 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 14
    Lewis, Matthew Thomas
    Born in May 1982
    Individual (16 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 15
    Keating, Emily Jane
    Homemaker born in August 1982
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-09-07
    OF - Director → CIF 0
  • 16
    Farr, Emma Jane Sarah
    Physiotherapist born in September 1977
    Individual (1 offspring)
    Officer
    2019-11-02 ~ 2025-07-17
    OF - Director → CIF 0
parent relation
Company in focus

RUBY'S FUND

Period: 2013-03-21 ~ now
Company number: 08456065
Registered name
RUBY'S FUND - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
212023-03-01 ~ 2024-02-29
212022-03-01 ~ 2023-02-28

Related profiles found in government register
  • RUBY'S FUND
    Info
    Registered number 08456065
    Meridian House, Roe Street, Congleton, Cheshire CW12 1PG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2013-03-21 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • RUBY'S FUND
    S
    Registered number 08456065
    Meridian House, Roe Street, Congleton, Cheshire, England, CW12 1PG
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RUBYDOOS (CONGLETON) LIMITED
    - now 08748429
    THE RUBY RANGE LIMITED - 2013-12-19
    Meridian House, Roe Street, Congleton, Cheshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.