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 5
  • 1
    Walji, Shahenaz Farouk, Dr
    Medical Advisor born in July 1954
    Individual (5 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Walji, Farhaan Farouk
    Attorney At Law born in February 1986
    Individual (5 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Walji, Farouk Rajabali, Dr
    Director born in March 1950
    Individual (7 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Walji, Naheema Farouk
    Solicitor born in March 1982
    Individual (5 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 5
    213, Kensington High Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    61,436,304 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

RUBIACEAE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-03-01 ~ 2023-02-28
Turnover/Revenue
43,612 GBP2022-03-01 ~ 2023-02-28
63,644 GBP2021-03-01 ~ 2022-02-28
Expenses related to depreciation, amortization, and impairment of assets
-32,601 GBP2022-03-01 ~ 2023-02-28
-119,353 GBP2021-03-01 ~ 2022-02-28
Operating Profit/Loss
-41,965 GBP2022-03-01 ~ 2023-02-28
-134,842 GBP2021-03-01 ~ 2022-02-28
Profit/Loss on Ordinary Activities Before Tax
-41,965 GBP2022-03-01 ~ 2023-02-28
-134,842 GBP2021-03-01 ~ 2022-02-28
Profit/Loss
-41,965 GBP2022-03-01 ~ 2023-02-28
-134,842 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment
2,075,390 GBP2023-02-28
2,107,991 GBP2022-02-28
Fixed Assets
2,075,390 GBP2023-02-28
2,107,991 GBP2022-02-28
Debtors
55 GBP2023-02-28
7,557 GBP2022-02-28
Cash at bank and in hand
7,399 GBP2023-02-28
43,835 GBP2022-02-28
Current Assets
7,454 GBP2023-02-28
51,392 GBP2022-02-28
Net Current Assets/Liabilities
-3,178,739 GBP2023-02-28
-3,169,375 GBP2022-02-28
Total Assets Less Current Liabilities
-1,103,349 GBP2023-02-28
-1,061,384 GBP2022-02-28
Net Assets/Liabilities
-1,103,349 GBP2023-02-28
-1,061,384 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
100 GBP2021-02-28
Retained earnings (accumulated losses)
-1,103,449 GBP2023-02-28
-1,061,484 GBP2022-02-28
-926,642 GBP2021-02-28
Equity
-1,103,349 GBP2023-02-28
-1,061,384 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
-41,965 GBP2022-03-01 ~ 2023-02-28
-134,842 GBP2021-03-01 ~ 2022-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-41,965 GBP2022-03-01 ~ 2023-02-28
-134,842 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.202022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Depreciation Expense
32,601 GBP2022-03-01 ~ 2023-02-28
119,353 GBP2021-03-01 ~ 2022-02-28
Audit Fees/Expenses
1,250 GBP2022-03-01 ~ 2023-02-28
1,300 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
2,207,862 GBP2023-02-28
Tools/Equipment for furniture and fittings
486,374 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
2,694,236 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
486,374 GBP2023-02-28
475,852 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
618,846 GBP2023-02-28
586,245 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,522 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,601 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Land and buildings, Long leasehold
2,075,390 GBP2023-02-28
2,097,469 GBP2022-02-28
Tools/Equipment for furniture and fittings
10,522 GBP2022-02-28
Trade Debtors/Trade Receivables
2,460 GBP2022-02-28
Prepayments/Accrued Income
4,854 GBP2022-02-28
Other Debtors
55 GBP2023-02-28
243 GBP2022-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
39,436 GBP2023-02-28
51,847 GBP2022-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
950 GBP2023-02-28
13,622 GBP2022-02-28
Amounts owed to directors
Amounts falling due within one year
180 GBP2023-02-28
Other Creditors
Amounts falling due within one year
28,376 GBP2022-02-28
  • RUBIACEAE LIMITED
    Info
    Registered number 10086245
    8 Plaza Gardens, London SW15 2DT
    Private Limited Company incorporated on 2016-03-29 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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