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

RUBY'S FUND

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
    icon of addressMeridian House, Roe Street, Congleton, Cheshire CW12 1PG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2013-03-21 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • RUBY'S FUND
    S
    Registered number 08456065
    icon of addressMeridian House, Roe Street, Congleton, Cheshire, England, CW12 1PG
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE RUBY RANGE LIMITED - 2013-12-19
    icon of addressMeridian House, Roe Street, Congleton, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,361 GBP2016-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 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.