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
    Abbott, Gregory Paul
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
    Mr Gregory Paul Abbott
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    2022-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Becker, Stuart Lee
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
    Mr Stuart Lee Becker
    Born in May 1963
    Individual (9 offsprings)
    Person with significant control
    2022-03-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Wilkinson, Amy
    Director born in November 1985
    Individual
    Officer
    2022-03-30 ~ 2022-06-01
    OF - Director → CIF 0
parent relation
Company in focus

RUBY & CLARET HOLDINGS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-30 ~ 2023-03-31
Current Assets
100 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
Equity
100 GBP2024-03-31

Related profiles found in government register
  • RUBY & CLARET HOLDINGS LIMITED
    Info
    Registered number 14011457
    39a To 40 The Square, Earls Barton, Northampton NN6 0NA
    Private Limited Company incorporated on 2022-03-30 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • RUBY & CLARET HOLDINGS LIMITED
    S
    Registered number 14011457
    39a To 40 The Square, Earls Barton, Northampton, England
    Limited in Companies House, England
    CIF 1
  • RUBY & CLARET HOLDINGS LIMITED
    S
    Registered number 14011457
    Nene House, 4 Rushmills, Northampton, Rushmills, Northampton, England, NN4 7YB
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    39a-40 The Square, Earls Barton, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,542 GBP2023-09-30
    Person with significant control
    2022-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    25 High Street, Earls Barton, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-17 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.