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 4
  • 1
    Paton, Alan Gordon
    Chief Executive Officer born in September 1973
    Individual (12 offsprings)
    Officer
    2025-01-20 ~ now
    OF - director → CIF 0
  • 2
    Bates, William Nelson
    Company Director born in March 1980
    Individual (13 offsprings)
    Officer
    2023-01-03 ~ now
    OF - director → CIF 0
  • 3
    C/o Cloud Technology Solutions Limited, 17 Marble Street, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2023-05-09 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Wilkinson, Michael
    Investment Professional born in August 1986
    Individual (14 offsprings)
    Officer
    2022-11-07 ~ 2023-01-03
    OF - director → CIF 0
  • 2
    Ray, Thomas William
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    2023-01-03 ~ 2025-01-20
    OF - director → CIF 0
  • 3
    Swift, Doug
    Investment Professional born in September 1991
    Individual (4 offsprings)
    Officer
    2022-11-07 ~ 2023-01-03
    OF - director → CIF 0
  • 4
    Dalziel, James Martin
    Deputy Group Chief Executive born in February 1981
    Individual (2 offsprings)
    Officer
    2024-02-16 ~ 2025-01-20
    OF - director → CIF 0
  • 5
    Bunch, Christopher
    Company Director born in October 1981
    Individual (1 offspring)
    Officer
    2023-01-03 ~ 2023-10-09
    OF - director → CIF 0
parent relation
Company in focus

RUBY BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • RUBY BIDCO LIMITED
    Info
    Registered number 14468047
    C/o Cloud Technology Solutions Limited, 17 Marble Street, Manchester M2 3AW
    Private Limited Company incorporated on 2022-11-07 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • RUBY BIDCO LIMITED
    S
    Registered number 14468047
    17, C/o Cloud Technology Solutions Limited, Marble Street, Manchester, England, M2 3AW
    Company Limited By Shares in United Kingdom, England
    CIF 1
  • RUBY BIDCO LIMITED
    S
    Registered number 14468047
    C/o Cloud Technology Solutions Limited, 17 Marble Street, Manchester, United Kingdom, M2 3AW
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CLOUD TECHNOLOGY SOLUTIONS LTD - 2024-09-11
    17 Marble Street, Manchester, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    681,121 GBP2017-03-31
    Person with significant control
    2025-03-07 ~ 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
    APPSBROKER LIMITED - 2024-09-11
    APPSBROKER CONSULTING LIMITED - 2018-08-22
    READY2GOIT LIMITED - 2010-05-12
    17 Marble Street, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    81-83a Allerton Road, Mossley Hill, Liverpool, England
    Corporate (6 parents)
    Equity (Company account)
    496,963 GBP2024-05-31
    Person with significant control
    2024-12-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 17 Marble Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-03 ~ 2025-03-21
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.