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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Alibhai, Sarah
Born in March 1978Individual (44 offsprings)Officer2023-02-21 ~ nowOF - Director → CIF 0Sarah Alibhai
Born in March 1978Individual (44 offsprings)Person with significant control2023-02-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
RUBIK HANSOM HOLDINGS LIMITED
Period: 2023-04-17 ~ now
Company number: 14679611
Registered names
RUBIK HANSOM HOLDINGS LIMITED - now
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
InfoSAROXY CARE LTD - 2023-04-17Registered number 1467961113 Montpelier Avenue, Bexley, Kent DA5 3APPRIVATE LIMITED COMPANY incorporated on 2023-02-21 (3 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-20CIF 0RUBIK HANSOM HOLDINGS LIMITED
SRegistered number missing13, Montpelier Avenue, Bexley, England, DA5 3APLimited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
22
- 1VICEROY FOODS LIMITED - 2023-06-08Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United KingdomActive Corporate (7 parents)Person with significant control2024-02-08 ~ nowCIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 2ALDRIDGE CENTRE INVESTMENTS LIMITED - nowALDRIDGE PROPERTY INVESTMENTS LIMITED - 2025-07-02
SHELDON GARDENS INVESTMENTS LIMITED
- 2024-07-31 15543096BLEWS STREET INVESTMENTS LIMITED
- 2024-04-26 1554309680 Holloway Head, Birmingham, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-04-25 ~ 2024-07-26CIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3STORNOWAY DEVELOPMENTS LTD - 2017-02-13HIGHBRIDGES DEVELOPMENTS LTD - 2015-05-076 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (7 parents)Person with significant control2025-08-21 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
ASPECT SUPPORTED LIVING LIMITED
13064833171 Alcester Road, Birmingham, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-05-26 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AVERY PROPERTY INVESTMENTS LTD
1397619413 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (5 parents)Person with significant control2022-03-15 ~ 2024-05-21CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BEDFORDSHIRE PROPERTY INVESTMENTS LIMITED
1631416080 Holloway Head, Birmingham, United KingdomActive Corporate (3 parents)Person with significant control2025-06-30 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 7
BROAD ROAD INVESTMENTS LIMITED
13460328Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Person with significant control2025-09-13 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8WEST MIDLANDS HOTELS LTD - 2023-09-2313 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (3 parents)Person with significant control2024-02-02 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
COVENTRY ROAD PROPERTY INVESTMENTS LTD
1483783813 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (2 parents)Person with significant control2023-05-01 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 10
SUPERIOR HOTEL LIMITED
- 2024-11-22 13081378Unit 9 Magreal Business Park, Freeth Street, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2023-04-01 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
FOX HOLLIES LIMITED
1512068680 Holloway Head, Birmingham, EnglandActive Corporate (5 parents)Person with significant control2024-04-01 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
MARY STREET LODGE LIMITED
- 2024-09-19 13694292REGAL RESIDENCE BIRMINGHAM LIMITED - 2022-12-05Unit 9 Magreal Business Park, Freeth Street, Birmingham, EnglandActive Corporate (4 parents)Person with significant control2023-04-01 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
LHA PROPERTY INVESTMENTS LIMITED
1494479080 Holloway Head, Birmingham, United KingdomActive Corporate (5 parents)Person with significant control2023-08-25 ~ 2024-05-09CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 14
LONSDALE ROAD INVESTMENTS LIMITED
- 2023-06-09 14168971Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Person with significant control2023-02-21 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
GRAVEL INVESTMENTS LTD
- 2023-06-15 1397808013 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-09-20 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SHOP ON TIME LTD
- 2023-06-06 118360115 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (5 parents)Person with significant control2023-05-25 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
EARLHAM PROPERTIES LIMITED
- 2023-06-23 12896299Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2023-06-21 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OECIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
ROCKERY PROPERTY INVESTMENTS LTD
1397617913 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (5 parents)Person with significant control2022-03-15 ~ 2024-05-21CIF 21 - Ownership of shares – More than 25% but not more than 50% → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
SHELDON APARTMENTS LIMITED
1601771980 Holloway Head, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Person with significant control2024-12-03 ~ 2025-03-11CIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
WOODGATE PROPERTY INVESTMENTS LIMITED
1412732013 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (5 parents)Person with significant control2022-05-24 ~ 2024-05-21CIF 20 - Ownership of shares – More than 25% but not more than 50% → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
WV2 APARTMENTS LIMITED
1601781580 Holloway Head, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Person with significant control2024-12-03 ~ 2025-03-11CIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
ZAYMA 2 LTD
1455637613 Montpelier Avenue, Bexley, EnglandActive Corporate (10 parents)Person with significant control2024-02-23 ~ nowCIF 17 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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