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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 1
  • 1
    Banwell, Jamie Jonathan Cormack
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
    Mr Jamie Jonathan Cormack Banwell
    Born in July 1972
    Individual (9 offsprings)
    Person with significant control
    2022-06-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RUBIACEAE HOLDINGS LIMITED

Period: 2022-06-27 ~ now
Company number: 14196744
Registered name
RUBIACEAE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2025-06-30
0 GBP2024-06-30
Debtors
100 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
200 GBP2025-06-30
200 GBP2024-06-30
Net Current Assets/Liabilities
300 GBP2025-06-30
200 GBP2024-06-30
Total Assets Less Current Liabilities
302 GBP2025-06-30
200 GBP2024-06-30
Equity
Called up share capital
202 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
100 GBP2025-06-30
0 GBP2024-06-30
Equity
302 GBP2025-06-30
200 GBP2024-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
2 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed By Related Parties
100 GBP2025-06-30
Current
0 GBP2024-06-30

Related profiles found in government register
  • RUBIACEAE HOLDINGS LIMITED
    Info
    Registered number 14196744
    73 Lydden Grove Wandsworth, London SW18 4LY
    PRIVATE LIMITED COMPANY incorporated on 2022-06-27 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • RUBIACEAE HOLDINGS LIMITED
    S
    Registered number 14196744
    73, Lydden Grove, London, England, SW18 4LY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • RUBIACEAE HOLDINGS LIMITED
    S
    Registered number 14196744
    73 Lydden Grove, Wandsworth, London, England, SW18 4LY
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ROASTMASTER SOLUTIONS LTD
    15923521
    Little Clouds Ford Hill, Little Hadham, Ware, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    RUBIACEAE CONSULTING LTD
    12032699
    73 Lydden Grove Wandsworth, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-31 ~ now
    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
  • 3
    RUBIACEAE FINANCE LIMITED
    14211983
    73 Lydden Grove Wandsworth, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-07-04 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.