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.
- 1
Paton, Alan Gordon
Chief Executive Officer born in September 1973Individual (12 offsprings)Officer
2025-01-20 ~ nowOF - Director → CIF 0 - 2
Bates, William Nelson
Company Director born in March 1980Individual (13 offsprings)Officer 2023-01-03 ~ nowOF - Director → CIF 0 - 3
C/o Cloud Technology Solutions Limited, 17 Marble Street, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2022-11-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 43rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents, 2461 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer 2023-05-09 ~ nowOF - Secretary → CIF 0
- 1
Wilkinson, Michael
Investment Professional born in August 1986Individual (14 offsprings)Officer 2022-11-07 ~ 2023-01-03OF - Director → CIF 0 - 2
Ray, Thomas William
Company Director born in March 1975Individual (1 offspring)Officer 2023-01-03 ~ 2025-01-20OF - Director → CIF 0 - 3
Swift, Doug
Investment Professional born in September 1991Individual (4 offsprings)Officer 2022-11-07 ~ 2023-01-03OF - Director → CIF 0 - 4
Dalziel, James Martin
Deputy Group Chief Executive born in February 1981Individual (2 offsprings)Officer 2024-02-16 ~ 2025-01-20OF - Director → CIF 0 - 5
Bunch, Christopher
Company Director born in October 1981Individual (1 offspring)Officer 2023-01-03 ~ 2023-10-09OF - Director → CIF 0
RUBY BIDCO LIMITED
Standard Industrial Classification
- Registered number 14468047
RUBY BIDCO LIMITED
InfoC/o Cloud Technology Solutions Limited, 17 Marble Street, Manchester M2 3AWPrivate Limited Company incorporated on 2022-11-07 (2 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0 RUBY BIDCO LIMITED
SRegistered number 1446804717, C/o Cloud Technology Solutions Limited, Marble Street, Manchester, England, M2 3AWCompany Limited By Shares in United Kingdom, EnglandCIF 1RUBY BIDCO LIMITED
SRegistered number 14468047C/o Cloud Technology Solutions Limited, 17 Marble Street, Manchester, United Kingdom, M2 3AWLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
- 13rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)Person with significant control 2025-03-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2
QODEA LIMITED
- nowCLOUD TECHNOLOGY SOLUTIONS LTD - 2024-09-1117 Marble Street, Manchester, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)681,121 GBP2017-03-31Person with significant control 2025-03-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3
QODEA TECHNOLOGY LIMITED
- nowAPPSBROKER LIMITED - 2024-09-11APPSBROKER CONSULTING LIMITED - 2018-08-22READY2GOIT LIMITED - 2010-05-1217 Marble Street, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2023-10-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 481-83a Allerton Road, Mossley Hill, Liverpool, EnglandActive Corporate (6 parents)Equity (Company account)496,963 GBP2024-05-31Person with significant control 2024-12-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 17 Marble Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2023-01-03 ~ 2025-03-21CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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