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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Faulkner, Adam Stuart
Born in July 1988Individual (125 offsprings)Officer2021-09-09 ~ nowOF - Director → CIF 0 - 2
Crawley, Samantha
Born in March 1971Individual (29 offsprings)Officer2024-01-16 ~ nowOF - Director → CIF 0 - 3
Sellman, Nicholas James
Director born in January 1981Individual (208 offsprings)Officer2021-09-09 ~ 2023-09-07OF - Director → CIF 0 - 4ZX HEALTHCARE LIMITED - 2023-11-02 12497478URBAN VILLAGE HEALTHCARE LIMITED - 2023-11-01 12497478CURA SALUTIS HOLDINGS LIMITED - 2021-07-2246, Curzon Street, London, EnglandActive Corporate (6 parents, 50 offsprings)Person with significant control2021-10-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 5
RES CAPITIS HOLDINGS LIMITED
121059847, Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (4 parents, 69 offsprings)Person with significant control2021-09-09 ~ 2021-10-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
ARCTIC 1 DEVELOPMENTS LIMITED
1241575034, Waterloo Road, Wolverhampton, EnglandActive Corporate (2 parents, 40 offsprings)Person with significant control2021-09-09 ~ 2021-10-21PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
EQ RUBERY HOLDINGS LIMITED
Period: 2024-10-04 ~ now
Company number: 13611654
Registered names
EQ RUBERY HOLDINGS LIMITED - now
BB RUBERY HOLDINGS LIMITED - 2024-10-04
RUBERY HOLDINGS LIMITED - 2023-10-31
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
InfoBB RUBERY HOLDINGS LIMITED - 2024-10-04RUBERY HOLDINGS LIMITED - 2024-10-04Registered number 1361165446 Curzon Street 46 Curzon Street, London W1J 7UHPRIVATE LIMITED COMPANY incorporated on 2021-09-09 (4 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-09-08CIF 0EQ RUBERY HOLDINGS LIMITED
SRegistered number 1361165446, Curzon Street, London, England, W1J 7UHPrivate Limited Company in Register Of Companies Of England And Wales, United KingdomCIF 1Private Limited Company in United Kingdom, EnglandCIF 2RUBERY HOLDINGS LIMITED
SRegistered number 136116547 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TXLimited Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
2
- 1
BB CARE RUBERY LIMITED
- 2024-10-04 12900072UV CARE RUBERY LIMITED
- 2023-10-31 12900072UV SC ROCHDALE LIMITED - 2021-06-0846 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-09-10 ~ 2021-10-21CIF 3 - Ownership of shares – 75% or more → OE2021-10-21 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2
BRACEBRIDGE OPERATIONS RUBERY LIMITED
- 2024-10-04 1446659546 Curzon Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-01-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.