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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 3
  • 1
    Banwell, Jamie Jonathan Cormack
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
    Mr Jamie Jonathan Cormack Banwell
    Born in July 1972
    Individual (10 offsprings)
    Person with significant control
    2019-06-04 ~ 2024-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Banwell, Catherine Michelle
    Individual (1 offspring)
    Officer
    2024-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    RUBIACEAE HOLDINGS LIMITED
    14196744
    73 Lydden Grove, Wandsworth, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RUBIACEAE CONSULTING LTD

Period: 2019-06-04 ~ now
Company number: 12032699
Registered name
RUBIACEAE CONSULTING LTD - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
19,611 GBP2025-06-30
30,311 GBP2024-06-30
Debtors
133,006 GBP2025-06-30
88,525 GBP2024-06-30
Cash at bank and in hand
65,777 GBP2025-06-30
23,237 GBP2024-06-30
Current Assets
372,097 GBP2025-06-30
287,843 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-287,099 GBP2025-06-30
-135,890 GBP2024-06-30
Net Current Assets/Liabilities
84,998 GBP2025-06-30
151,953 GBP2024-06-30
Total Assets Less Current Liabilities
104,609 GBP2025-06-30
182,264 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-21,882 GBP2024-06-30
Net Assets/Liabilities
92,749 GBP2025-06-30
140,357 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
92,649 GBP2025-06-30
140,257 GBP2024-06-30
Equity
92,749 GBP2025-06-30
140,357 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
60,095 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
40,484 GBP2025-06-30
29,784 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,700 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
19,611 GBP2025-06-30
30,311 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
73,950 GBP2025-06-30
18,899 GBP2024-06-30
Amounts Owed By Related Parties
21,200 GBP2025-06-30
Current
0 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
31,716 GBP2025-06-30
38,773 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
126,866 GBP2025-06-30
57,672 GBP2024-06-30
Other Debtors
Amounts falling due after one year, Non-current
6,140 GBP2025-06-30
Non-current, Amounts falling due after one year
30,853 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
8,006 GBP2025-06-30
8,001 GBP2024-06-30
Trade Creditors/Trade Payables
Current
118,987 GBP2025-06-30
46,151 GBP2024-06-30
Corporation Tax Payable
Current
10,561 GBP2025-06-30
29,255 GBP2024-06-30
Other Taxation & Social Security Payable
Current
38,210 GBP2025-06-30
21,437 GBP2024-06-30
Other Creditors
Current
111,335 GBP2025-06-30
31,046 GBP2024-06-30
Creditors
Current
287,099 GBP2025-06-30
135,890 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
667 GBP2025-06-30
8,672 GBP2024-06-30
Other Creditors
Non-current
0 GBP2025-06-30
13,210 GBP2024-06-30
Creditors
Non-current
667 GBP2025-06-30
21,882 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
13,210 GBP2025-06-30
16,198 GBP2024-06-30
Minimum gross finance lease payments owing
13,210 GBP2025-06-30
29,408 GBP2024-06-30

  • RUBIACEAE CONSULTING LTD
    Info
    Registered number 12032699
    73 Lydden Grove Wandsworth, London SW18 4LY
    PRIVATE LIMITED COMPANY incorporated on 2019-06-04 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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