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
    Hough, Christopher James
    Chief Financial Officer born in February 1985
    Individual (26 offsprings)
    Officer
    2022-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2022-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Building One, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2021-03-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Powell, Jennifer Lucy
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Harris, Richard David
    Director born in March 1983
    Individual (26 offsprings)
    Officer
    2021-03-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Hough, Christopher James
    Individual (26 offsprings)
    Officer
    2021-03-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 4
    Hodgson, Michael Edward
    Chartered Surveyor born in August 1952
    Individual (17 offsprings)
    Officer
    2015-12-04 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Franco, Patrick Lanigan
    Director born in October 1982
    Individual (34 offsprings)
    Officer
    2021-03-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Zaveri, Rakesh
    Certified Accountant born in July 1967
    Individual (12 offsprings)
    Officer
    2015-12-04 ~ 2021-03-01
    OF - Director → CIF 0
    Zaveri, Rakesh
    Individual (12 offsprings)
    Officer
    2015-12-04 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 7
    Mrs Jennifer April Talbot-willcox
    Born in April 1929
    Individual (2 offsprings)
    Person with significant control
    2016-12-28 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Willcox, Paul David Talbot
    Shipbroker born in July 1952
    Individual (15 offsprings)
    Officer
    2015-12-04 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Paul David Talbot Willcox
    Born in July 1952
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Budden, Nichola John
    Director born in April 1968
    Individual
    Officer
    2021-03-01 ~ 2022-05-30
    OF - Director → CIF 0
  • 10
    Hodgson, Jane
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 11
    Grant-dalton, Kevin Duncan Spry
    Company Director born in December 1952
    Individual (9 offsprings)
    Officer
    2015-12-04 ~ 2021-03-01
    OF - Director → CIF 0
  • 12
    Powell, David Hilary
    Designer born in December 1951
    Individual (5 offsprings)
    Officer
    2015-12-04 ~ 2017-05-19
    OF - Director → CIF 0
    2018-01-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 13
    West, Henrietta
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2021-03-01
    OF - Director → CIF 0
parent relation
Company in focus

FOXTONS RUBY LIMITED

Previous name
DOUGLAS & GORDON ESTATE AGENTS LIMITED - 2022-02-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Operating Profit/Loss
-680,889 GBP2017-04-01 ~ 2018-03-31
-913,778 GBP2016-04-01 ~ 2017-03-31
Intangible Assets
175,966 GBP2017-03-31
Fixed Assets
2,508,683 GBP2017-03-31
Current Assets
4,443,365 GBP2017-03-31
Total Assets Less Current Liabilities
4,511,021 GBP2017-03-31
Fixed Assets - Investments
985 GBP2018-03-31
985 GBP2017-03-31
Debtors
1,955 GBP2018-03-31
1,955 GBP2017-03-31
Creditors
Current
-2,000 GBP2018-03-31
Net Current Assets/Liabilities
-45 GBP2018-03-31
1,955 GBP2017-03-31
Equity
Called up share capital
2,000 GBP2018-03-31
2,000 GBP2017-03-31
Retained earnings (accumulated losses)
-1,060 GBP2018-03-31
940 GBP2017-03-31
Equity
940 GBP2018-03-31
2,940 GBP2017-03-31
Called up share capital, Restated amount
1 GBP2016-03-31
Retained earnings (accumulated losses), Restated amount
3,391,186 GBP2016-03-31
Restated amount
1 GBP2016-03-31
Profit/Loss
-2,000 GBP2017-04-01 ~ 2018-03-31
1,954 GBP2016-04-01 ~ 2017-03-31
Issue of Equity Instruments
Called up share capital
2,179 GBP2016-04-01 ~ 2017-03-31
Issue of Equity Instruments
2,179 GBP2016-04-01 ~ 2017-03-31
Investments in Subsidiaries
985 GBP2018-03-31
985 GBP2017-03-31
Amounts invested in assets
985 GBP2018-03-31
985 GBP2017-03-31
Called-up share capital (not paid)
Current
1 GBP2018-03-31
1 GBP2017-03-31
Debtors
Current
1,955 GBP2018-03-31
1,955 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2018-03-31
Related profiles found in government register
  • FOXTONS RUBY LIMITED
    Info
    DOUGLAS & GORDON ESTATE AGENTS LIMITED - 2022-02-16
    Registered number 09903325
    Building One, Chiswick Park, 566 Chiswick High Road, London W4 5BE
    Private Limited Company incorporated on 2015-12-04 and dissolved on 2024-12-24 (9 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-03
    CIF 0
  • DOUGLAS & GORDON ESTATE AGENTS LIMITED
    S
    Registered number 09903325
    Building One, Chiswick Park, 566 Chiswick High Road, London, England, W4 5BE
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
  • DOUGLAS & GORDON ESTATE AGENTS LIMITED
    S
    Registered number 09903325
    Fifth Floor, 2 London Wall Buildings, London Wall, London, England, EC2M 5PP
    Private Limited Company in Companies House, United Kindom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    DOUGLAS & GORDON LIMITED - 2002-07-16
    DOUGLAS AND GORDON LIMITED - 1994-11-22
    SHANEGLOW LIMITED - 1979-12-31
    656 Fulham Road Fulham Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-01 ~ 2022-02-11
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,387,520 GBP2018-03-31
    Person with significant control
    2016-12-23 ~ 2022-02-11
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.