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
Hill, Robin Rowland
Born in June 1961Individual (9 offsprings)Officer
2021-11-25 ~ nowOF - Director → CIF 0Mr Robin Rowland Hill
Born in June 1961Individual (9 offsprings)Person with significant control 2022-01-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hill, Jonathan Corin
Born in July 1993Individual (1 offspring)Officer 2023-12-21 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Stemler, Alex
Director born in April 1988Individual (3 offsprings)Officer 2022-03-09 ~ 2024-03-18OF - Director → CIF 0 - 2
Bolderow, Seth
Consultant born in June 1976Individual (1 offspring)Officer 2021-11-25 ~ 2022-03-18OF - Director → CIF 0 - 3
Heywood, Simon
Director born in September 1955Individual (2 offsprings)Officer 2021-12-07 ~ 2024-04-15OF - Director → CIF 0
Company in focus
RUFFENA INVESTMENT GROUP LTD
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
5,115 GBP2024-12-31
7,637 GBP2023-12-31
Debtors
27,135 GBP2024-12-31
47,474 GBP2023-12-31
Cash at bank and in hand
5,231 GBP2024-12-31
43,330 GBP2023-12-31
Current Assets
32,366 GBP2024-12-31
90,804 GBP2023-12-31
Net Current Assets/Liabilities
-64,755 GBP2024-12-31
40,667 GBP2023-12-31
Total Assets Less Current Liabilities
-59,640 GBP2024-12-31
48,304 GBP2023-12-31
Net Assets/Liabilities
-107,577 GBP2024-12-31
-3,750 GBP2023-12-31
Equity
Called up share capital
88 GBP2024-12-31
88 GBP2023-12-31
Retained earnings (accumulated losses)
-107,665 GBP2024-12-31
-3,838 GBP2023-12-31
Equity
-107,577 GBP2024-12-31
-3,750 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
42022-12-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
10,090 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,975 GBP2024-12-31
2,453 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,522 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
5,115 GBP2024-12-31
7,637 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,612 GBP2024-12-31
35,731 GBP2023-12-31
Other Debtors
Amounts falling due within one year
14,523 GBP2024-12-31
11,743 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
27,135 GBP2024-12-31
Amounts falling due within one year, Current
47,474 GBP2023-12-31
Trade Creditors/Trade Payables
Current
61,088 GBP2024-12-31
13,457 GBP2023-12-31
Corporation Tax Payable
Current
5,106 GBP2024-12-31
4,797 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,627 GBP2024-12-31
27,904 GBP2023-12-31
Other Creditors
Current
4,300 GBP2024-12-31
3,979 GBP2023-12-31
Creditors
Current
97,121 GBP2024-12-31
50,137 GBP2023-12-31
Other Creditors
Non-current
47,937 GBP2024-12-31
52,054 GBP2023-12-31
Related profiles found in government register
- Registered number 13765633
RUFFENA INVESTMENT GROUP LTD
Info
71-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2021-11-25 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-22CIF 0 RUFFENA INVESTMENT GROUP LIMITED
SRegistered number 13765633CIF 171-74, Shelton Street, London, England, WC2H 9JQRUFFENA INVESTMENT GROUP LTD
SRegistered number 1376563371-75, Shelton Street, London, EnglandLimited Company in England And Wales, EnglandCIF 2RUFFENA INVESTMENT GROUP LTD
SRegistered number 1376563371-75, Shelton Street, London, England, WC2H 9JQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Portman House, 2 Portman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Person with significant control 2022-01-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 271-75 Shelton Street, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)8,662 GBP2024-02-28Person with significant control 2024-04-17 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Has significant influence or control over the trustees of a trust → OECIF 4 - Has significant influence or control as a member of a firm → OEOfficer 2024-04-17 ~ nowCIF 1 - LLP Designated Member → ME
- 3Paragon House, Lyncombe Vale Road, Bath, EnglandDissolved Corporate (3 parents)Equity (Company account)175 GBP2022-09-18Person with significant control 2022-03-13 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.