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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 13
  • 1
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (35 offsprings)
    Officer
    2019-06-19 ~ 2019-10-16
    OF - Director → CIF 0
  • 2
    Sprank, Thorsten
    Born in March 1965
    Individual (98 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2019-06-19 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 4
    Hassan, Roger Raif
    Born in May 1981
    Individual (9 offsprings)
    Officer
    2019-06-07 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Roger Raif Hassan
    Born in May 1981
    Individual (9 offsprings)
    Person with significant control
    2019-06-07 ~ 2019-06-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bourke, Stephen Thomas
    Born in August 1981
    Individual (9 offsprings)
    Officer
    2019-06-07 ~ 2021-08-26
    OF - Director → CIF 0
    Mr Stephen Thomas Bourke
    Born in August 1981
    Individual (9 offsprings)
    Person with significant control
    2019-06-07 ~ 2019-06-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Machefer, Benoit
    Born in August 1987
    Individual (4 offsprings)
    Officer
    2020-02-25 ~ 2021-10-18
    OF - Director → CIF 0
  • 7
    Hall, Wendy Margaret
    Born in June 1970
    Individual (461 offsprings)
    Officer
    2022-08-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Owen, Gareth Eifion
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2019-06-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Dargue, Robin Lindsay
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2022-08-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (294 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 11
    Anderson, Toby Matthew
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2019-06-19 ~ 2022-05-11
    OF - Director → CIF 0
  • 12
    DIAMOND DCO TWO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-16
    LLOYDS PHARMACY LIMITED
    - 2023-11-30 00758153 00917620
    AAH RETAIL PHARMACY LIMITED - 1999-01-04
    AAH PHARMACY CONCESSIONS LIMITED - 1993-08-09
    R.J.DAWE(CHEMISTS)LIMITED - 1987-05-08
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Liquidation Corporate (64 parents, 209 offsprings)
    Person with significant control
    2019-06-19 ~ 2023-08-31
    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
  • 13
    DUNAMIS MIND ACCELERATOR LTD 09317273
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (1 parent, 32 offsprings)
    Person with significant control
    2023-08-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RUBY DCO NINETEEN LIMITED

Period: 2023-09-14 ~ 2024-04-30
Company number: 12039565
Registered names
RUBY DCO NINETEEN LIMITED - Dissolved
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • RUBY DCO NINETEEN LIMITED
    Info
    RUBY DCO NINTEEN LIMITED - 2023-09-14
    METABOLIC HEALTHCARE HOLDINGS LIMITED - 2023-09-14
    Registered number 12039565
    Office 5, International House, Cray Avenue, Orpington BR5 3RS
    PRIVATE LIMITED COMPANY incorporated on 2019-06-07 and dissolved on 2024-04-30 (4 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • METABOLIC HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 12039565
    Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
    Private Company Limited By Shares in Companies House, Great Britain
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    METABOLIC HEALTHCARE LTD
    - now 09668487 09664535... (more)
    CRS NEWCO LIMITED - 2015-07-02
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2019-06-19 ~ 2023-08-29
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.