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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 7
  • 1
    Crawley, Samantha
    Born in February 1971
    Individual (29 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Martin James
    Born in September 1979
    Individual (87 offsprings)
    Officer
    2026-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Sellman, Nicholas James
    Director born in January 1981
    Individual (210 offsprings)
    Officer
    2021-09-09 ~ 2023-09-07
    OF - Director → CIF 0
  • 4
    Faulkner, Adam Stuart
    Born in July 1988
    Individual (127 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 5
    ARCTIC 1 DEVELOPMENTS LIMITED
    12415750
    34, Waterloo Road, Wolverhampton, England
    Active Corporate (2 parents, 40 offsprings)
    Person with significant control
    2021-09-09 ~ 2021-10-21
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    RES CAPITIS HOLDINGS LIMITED
    12105984
    7, Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (4 parents, 69 offsprings)
    Person with significant control
    2021-09-09 ~ 2021-10-21
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    ZX STRATEGIC HEALTHCARE LIMITED
    - now 12497478
    ZX HEALTHCARE LIMITED - 2023-11-02 12497478
    URBAN VILLAGE HEALTHCARE LIMITED - 2023-11-01 12497478
    CURA SALUTIS HOLDINGS LIMITED - 2021-07-22
    46, Curzon Street, London, England
    Active Corporate (6 parents, 50 offsprings)
    Person with significant control
    2021-10-21 ~ 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

EQ RUBERY HOLDINGS LIMITED

Period: 2024-10-04 ~ now
Company number: 13611654
Registered names
EQ RUBERY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-09-09 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
1,076,675 GBP2023-12-31
1,224,247 GBP2022-12-31
Cash at bank and in hand
557 GBP2023-12-31
557 GBP2022-12-31
Current Assets
1,077,232 GBP2023-12-31
1,224,804 GBP2022-12-31
Net Current Assets/Liabilities
-517,125 GBP2023-12-31
763,928 GBP2022-12-31
Total Assets Less Current Liabilities
-517,025 GBP2023-12-31
764,028 GBP2022-12-31
Creditors
Non-current
-1,074,200 GBP2022-12-31
Net Assets/Liabilities
-517,025 GBP2023-12-31
-310,172 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-517,125 GBP2023-12-31
-310,272 GBP2022-12-31
Equity
-517,025 GBP2023-12-31
-310,172 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,013,885 GBP2023-12-31
1,225,967 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
-1,720 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,076,675 GBP2023-12-31
1,224,247 GBP2022-12-31
Other Creditors
Current
1,330,994 GBP2023-12-31
460,876 GBP2022-12-31
Non-current
1,074,200 GBP2022-12-31

Related profiles found in government register
  • EQ RUBERY HOLDINGS LIMITED
    Info
    BB RUBERY HOLDINGS LIMITED - 2024-10-04
    RUBERY HOLDINGS LIMITED - 2024-10-04
    Registered number 13611654
    46 Curzon Street 46 Curzon Street, London W1J 7UH
    PRIVATE LIMITED COMPANY incorporated on 2021-09-09 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • EQ RUBERY HOLDINGS LIMITED
    S
    Registered number 13611654
    46, Curzon Street, London, England, W1J 7UH
    Private Limited Company in Register Of Companies Of England And Wales, United Kingdom
    CIF 1
    Private Limited Company in United Kingdom, England
    CIF 2
  • RUBERY HOLDINGS LIMITED
    S
    Registered number 13611654
    7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    EQ CARE RUBERY LIMITED
    - now 12900072
    BB CARE RUBERY LIMITED
    - 2024-10-04 12900072
    UV CARE RUBERY LIMITED
    - 2023-10-31 12900072
    UV SC ROCHDALE LIMITED - 2021-06-08
    46 Curzon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-09-10 ~ 2021-10-21
    CIF 3 - Ownership of shares – 75% or more OE
    2021-10-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    EQ OPERATIONS RUBERY LIMITED
    - now 14466595
    BRACEBRIDGE OPERATIONS RUBERY LIMITED
    - 2024-10-04 14466595
    46 Curzon Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-01-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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