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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 2
  • 1
    Weinberger, Omer
    Born in June 1983
    Individual (109 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 2
    RTPL HOLD CO LIMITED
    RUBY 1 RESIDENTIAL HOLD CO 2 LIMITED 14378076 14383194... (more)
    6th Floor Brock House, 19 Langham Street, Langham Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-09-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RUBY 1 RESIDENTIAL HOLD CO 1 LIMITED

Period: 2022-09-28 ~ now
Company number: 14383194
Registered name
RUBY 1 RESIDENTIAL HOLD CO 1 LIMITED - now 14378076... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

Related profiles found in government register
  • RUBY 1 RESIDENTIAL HOLD CO 1 LIMITED
    Info
    Registered number 14383194
    Brock House, 19 Langham Street, London W1W 6BP
    PRIVATE LIMITED COMPANY incorporated on 2022-09-28 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • RUBY 1 RESIDENTIAL HOLD CO 1
    S
    Registered number 14383194
    6th Floor Brock House, Langham Street, London, England, W1W 6BP
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RUBY 1 RESIDENTIAL LIMITED
    14361853
    Brock House, 19 Langham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2022-09-29 ~ 2025-09-18
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.