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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 6
  • 1
    Cairns, Patrick David
    Chief Executive born in May 1967
    Individual (13 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Bagot, Camilla Mary
    Born in July 1984
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Bigham, Charlie Richard Petty
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Ruby Sarah
    Director born in April 1992
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Boxer, Jason Edward
    Financial Director born in May 1969
    Individual (12 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 6
    BIGHAMS LIMITED
    03233191
    2, Mcnicol Drive, London, England, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2021-05-17 ~ dissolved
    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

BY RUBY FOOD LIMITED

Period: 2021-05-17 ~ 2025-02-18
Company number: 13404938
Registered name
BY RUBY FOOD LIMITED - Dissolved
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes

Related profiles found in government register
  • BY RUBY FOOD LIMITED
    Info
    Registered number 13404938
    2 Mcnicol Drive, London, England NW10 7AW
    PRIVATE LIMITED COMPANY incorporated on 2021-05-17 and dissolved on 2025-02-18 (3 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • BY RUBY FOOD LIMITED
    S
    Registered number 13404938
    2, Mcnicol Drive, London, England, NW10 7AW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BY RUBY LIMITED
    10767605
    Coriander House, 2 Mcnicol Drive, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-06-30 ~ 2024-08-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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