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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
    Owen, Simon John
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Richard Mark
    Born in August 1967
    Individual (36 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
    Mr Richard Mark Jenkins
    Born in August 1967
    Individual (36 offsprings)
    Person with significant control
    2021-11-18 ~ 2022-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Elliott, Christopher
    Born in June 1957
    Individual (72 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Stanley, Edward John
    Born in October 1946
    Individual (9 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcguigan, Kevin Gerald
    Born in September 1976
    Individual (35 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Shelley, Christopher John Martin
    Born in July 1960
    Individual (23 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 7
    HIGGS SECRETARIAL LIMITED
    - now 05451895
    STYLE FIND LTD - 2006-01-03
    3, Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (12 parents, 136 offsprings)
    Officer
    2021-11-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RUBERY OWEN TRADING LIMITED

Period: 2021-11-18 ~ 2025-12-17
Company number: 13753111
Registered name
RUBERY OWEN TRADING LIMITED - Dissolved
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
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,000,000 GBP2023-12-31
6,749,984 GBP2022-12-31
Fixed Assets
4,000,000 GBP2023-12-31
6,749,984 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,305 GBP2023-12-31
Net Current Assets/Liabilities
-9,304 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
3,990,696 GBP2023-12-31
6,749,985 GBP2022-12-31
Net Assets/Liabilities
3,990,696 GBP2023-12-31
6,749,985 GBP2022-12-31
Equity
Called up share capital
339,704 GBP2023-12-31
339,704 GBP2022-12-31
Retained earnings (accumulated losses)
-2,759,289 GBP2023-12-31
Equity
3,990,696 GBP2023-12-31
6,749,985 GBP2022-12-31
Investments in Subsidiaries
4,000,000 GBP2023-12-31
6,749,984 GBP2022-12-31
Cash and Cash Equivalents
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
9,305 GBP2023-12-31
Creditors
Current
9,305 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
339,704 shares2023-12-31
339,704 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • RUBERY OWEN TRADING LIMITED
    Info
    Registered number 13753111
    Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2021-11-18 and dissolved on 2025-12-17 (4 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-14
    CIF 0
  • RUBERY OWEN TRADING LIMITED
    S
    Registered number 13753111
    3, Waterfront Business Park, Brierley Hill, England, DY5 1LX
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • RUBERY OWEN TRADING LIMITED
    S
    Registered number 13753111
    3, Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1LX
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NEW HALL ESTATES LIMITED
    - now 00874513
    RUBERY OWEN GROUP TRANSPORT LIMITED - 1976-12-31
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2022-03-01 ~ 2022-03-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    RUBERY OWEN HOLDINGS LIMITED
    - now 00166447
    RUBERY,OWEN HOLDINGS LIMITED - 2016-05-26
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (18 parents, 21 offsprings)
    Person with significant control
    2022-03-01 ~ 2024-12-05
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SHUKERS LTD
    - now 00351322
    SHUKER & SON (SHREWSBURY) LIMITED - 1988-10-01
    Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Dissolved Corporate (18 parents)
    Person with significant control
    2022-03-01 ~ 2022-03-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.