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 1
  • Alibhai, Sarah
    Director born in March 1978
    Individual (36 offsprings)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
    Sarah Alibhai
    Born in March 1978
    Individual (36 offsprings)
    Person with significant control
    2023-02-21 ~ 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
parent relation
Company in focus

RUBIK HANSOM HOLDINGS LIMITED

Previous name
SAROXY CARE LTD - 2023-04-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
3,025 GBP2024-03-31
Current Assets
1,053,270 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,056,555 GBP2024-03-31
Net Current Assets/Liabilities
323,215 GBP2024-03-31
Total Assets Less Current Liabilities
326,240 GBP2024-03-31
Net Assets/Liabilities
325,040 GBP2024-03-31
Equity
325,040 GBP2024-03-31
Average Number of Employees
12023-02-21 ~ 2024-03-31
Related profiles found in government register
  • RUBIK HANSOM HOLDINGS LIMITED
    Info
    SAROXY CARE LTD - 2023-04-17
    Registered number 14679611
    13 Montpelier Avenue, Bexley, Kent DA5 3AP
    Private Limited Company incorporated on 2023-02-21 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • RUBIK HANSOM HOLDINGS LIMITED
    S
    Registered number missing
    13, Montpelier Avenue, Bexley, England, DA5 3AP
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    VICEROY FOODS LIMITED - 2023-06-08
    Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -24,836 GBP2023-03-29
    Person with significant control
    2024-02-08 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    171 Alcester Road, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -164,232 GBP2023-12-31
    Person with significant control
    2023-05-26 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    WEST MIDLANDS HOTELS LTD - 2023-09-23
    13 Montpelier Avenue, Bexley, Kent, England
    Corporate (3 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    13 Montpelier Avenue, Bexley, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -272 GBP2024-05-31
    Person with significant control
    2023-05-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    SUPERIOR HOTEL LIMITED - 2024-11-22
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,593 GBP2023-11-30
    Person with significant control
    2023-04-01 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    80 Holloway Head, Birmingham, England
    Corporate (4 parents)
    Person with significant control
    2024-04-01 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MARY STREET LODGE LIMITED - 2024-09-19
    REGAL RESIDENCE BIRMINGHAM LIMITED - 2022-12-05
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    12,334 GBP2023-09-30
    Person with significant control
    2023-04-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LONSDALE ROAD INVESTMENTS LIMITED - 2023-06-09
    Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    36,547 GBP2023-05-31
    Person with significant control
    2023-02-21 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GRAVEL INVESTMENTS LTD - 2023-06-15
    13 Montpelier Avenue, Bexley, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    74,924 GBP2024-03-31
    Person with significant control
    2022-09-20 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    SHOP ON TIME LTD - 2023-06-06
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    239,740 GBP2024-02-25
    Person with significant control
    2023-05-25 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    EARLHAM PROPERTIES LIMITED - 2023-06-23
    Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -380 GBP2023-09-30
    Person with significant control
    2023-06-21 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    13 Montpelier Avenue, Bexley, England
    Corporate (5 parents)
    Equity (Company account)
    -64,630 GBP2024-03-31
    Person with significant control
    2024-02-23 ~ now
    CIF 14 - Has significant influence or control → OE
Ceased 7
  • 1
    SHELDON GARDENS INVESTMENTS LIMITED - 2024-07-31
    BLEWS STREET INVESTMENTS LIMITED - 2024-04-26
    80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-04-25 ~ 2024-07-26
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    13 Montpelier Avenue, Bexley, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -68,539 GBP2024-03-31
    Person with significant control
    2022-03-15 ~ 2024-05-21
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    80 Holloway Head, Birmingham, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-08-25 ~ 2024-05-09
    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
  • 4
    13 Montpelier Avenue, Bexley, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -21,686 GBP2024-03-31
    Person with significant control
    2022-03-15 ~ 2024-05-21
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-12-03 ~ 2025-03-11
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    13 Montpelier Avenue, Bexley, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -20,524 GBP2024-03-31
    Person with significant control
    2022-05-24 ~ 2024-05-21
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-12-03 ~ 2025-03-11
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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