logo
explain how to read the page

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
    Born in September 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Hoyle, Paul Nicholas
    Born in December 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Cloud Technology Solutions Limited, 17 Marble Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Bunch, Christopher
    Company Director born in October 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ 2023-10-09
    OF - Director → CIF 0
  • 2
    Dalziel, James Martin
    Deputy Group Chief Executive born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ 2025-01-20
    OF - Director → CIF 0
  • 3
    Swift, Doug
    Investment Professional born in September 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-07 ~ 2023-01-03
    OF - Director → CIF 0
  • 4
    Wilkinson, Michael
    Investment Professional born in August 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ 2023-01-03
    OF - Director → CIF 0
  • 5
    Ray, Thomas William
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-03 ~ 2025-01-20
    OF - Director → CIF 0
  • 6
    Bates, William Nelson
    Born in March 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ 2025-10-17
    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
    icon of addressC/o Cloud Technology Solutions Limited, 17 Marble Street, Manchester M2 3AW
    PRIVATE LIMITED COMPANY incorporated on 2022-11-07 (3 years). 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
    icon of address17, 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
    icon of address17, Marble Street, Manchester, United Kingdom, M2 3AW
    Private Limited Company in Companies House, England
    CIF 2
  • RUBY BIDCO LIMITED
    S
    Registered number 14468047
    icon of addressC/o Cloud Technology Solutions Limited, 17 Marble Street, Manchester, United Kingdom, M2 3AW
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BEYOND CORPORATION LIMITED - 2016-07-20
    PROJECT METAL LIMITED - 2010-08-31
    icon of address17 Marble Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CLOUD TECHNOLOGY SOLUTIONS LTD - 2024-09-11
    icon of address17 Marble Street, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    681,121 GBP2017-03-31
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    READY2GOIT LIMITED - 2010-05-12
    APPSBROKER CONSULTING LIMITED - 2018-08-22
    APPSBROKER LIMITED - 2024-09-11
    icon of address17 Marble Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address81-83a Allerton Road, Mossley Hill, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    496,963 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-12-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-07 ~ 2025-07-23
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    icon of address17 Marble Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-03 ~ 2025-03-21
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.