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 3
  • 1
    Chown, James William
    Manager born in November 1984
    Individual (2 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Goethe, Roald Fritdjof
    Economist born in March 1960
    Individual (4 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Rofgo Park, Duke Street, Micheldever, Winchester, Hampshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Hamilton, Adrian James
    Managing Director born in February 1948
    Individual (2 offsprings)
    Officer
    2014-05-22 ~ 2021-08-21
    OF - Director → CIF 0
  • 2
    Monkman, Laura
    Individual
    Officer
    2021-08-26 ~ 2022-02-15
    OF - Secretary → CIF 0
  • 3
    Stanway, Wendy Joy
    Individual
    Officer
    2017-08-31 ~ 2020-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

RUBY OCEAN TRADING (UK) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
8,662,580 GBP2023-05-31
8,902,163 GBP2022-05-31
Current Assets
146,549 GBP2023-05-31
560,928 GBP2022-05-31
Creditors
Current
-14,694 GBP2023-05-31
-1,598 GBP2022-05-31
Net Current Assets/Liabilities
133,954 GBP2023-05-31
562,772 GBP2022-05-31
Total Assets Less Current Liabilities
8,796,534 GBP2023-05-31
9,464,935 GBP2022-05-31
Creditors
Non-current
-10,473,519 GBP2023-05-31
-10,954,642 GBP2022-05-31
Accrued Liabilities/Deferred Income
-1,210 GBP2023-05-31
-1,100 GBP2022-05-31
Net Assets/Liabilities
-1,678,195 GBP2023-05-31
-1,490,807 GBP2022-05-31
Equity
-1,678,195 GBP2023-05-31
-1,490,807 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

Related profiles found in government register
  • RUBY OCEAN TRADING (UK) LIMITED
    Info
    Registered number 09051426
    Rofgo Park Duke Street, Micheldever, Winchester, Hampshire SO21 3DN
    Private Limited Company incorporated on 2014-05-22 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • RUBY OCEAN TRADING (UK) LIMITED
    S
    Registered number 09051426
    Rofgo Park, Duke Street, Mitcheldever, Winchester, United Kingdom, S021 3DN
    Limited in Companies House, England And Wales
    CIF 1 CIF 2
  • RUBY OCEAN TRADING LIMITED
    S
    Registered number 09051426
    Rofgo Park, Duke Street, Micheldever, Winchester, Hampshire, United Kingdom, SO21 3DN
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Rofgo Park Duke Street, Micheldever, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,227,706 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Goodridge Court, Goodridge Avenue, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    316,300 GBP2024-06-30
    Person with significant control
    2020-07-07 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    Unit 7 Tungsten Park, Colletts Way, Witney, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,030,032 GBP2023-09-30
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.