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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
Active 2
  • 1
    Sprank, Thorsten
    Accountant born in March 1965
    Individual (68 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    DUNAMIS MIND ACCELERATOR LTD
    icon of addressOffice 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    35,555 GBP2022-11-30
    Person with significant control
    icon of calendar 2023-08-31 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 2
    Owen, Gareth Eifion
    Head Of Strategy born in July 1972
    Individual
    Officer
    icon of calendar 2019-06-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Hassan, Roger Raif
    Ceo born in May 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Roger Raif Hassan
    Born in May 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Hall, Wendy Margaret
    Solicitor born in July 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Dargue, Robin Lindsay
    Chief Information & Transformation Officer born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Machefer, Benoit
    Ceo born in August 1987
    Individual
    Officer
    icon of calendar 2020-02-25 ~ 2021-10-18
    OF - Director → CIF 0
  • 7
    Bourke, Stephen Thomas
    Cso born in August 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ 2021-08-26
    OF - Director → CIF 0
    Mr Stephen Thomas Bourke
    Born in August 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-06-07 ~ 2019-06-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 9
    Mcdermott, Catherine
    Operations Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2019-10-16
    OF - Director → CIF 0
  • 10
    Anderson, Toby Matthew
    Chief Executive born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2022-05-11
    OF - Director → CIF 0
  • 11
    DIAMOND DCO TWO LIMITED - now
    icon of addressSapphire Court, Walsgrave Triangle, Coventry, England
    Liquidation Corporate (2 parents, 39 offsprings)
    Person with significant control
    2019-06-19 ~ 2023-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RUBY DCO NINETEEN LIMITED

Previous names
RUBY DCO NINTEEN LIMITED - 2023-09-14
METABOLIC HEALTHCARE HOLDINGS LIMITED - 2023-09-04
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
    icon of addressOffice 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 company status is Dissolved.
    CIF 0
  • METABOLIC HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 12039565
    icon of addressSapphire 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
Active 0
  • Not found in our database.
Ceased 1
  • CRS NEWCO LIMITED - 2015-07-02
    icon of addressLumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,192,221 GBP2016-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.