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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 1
  • 1
    Bowen, Luke
    Born in March 1990
    Individual (10 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
    Mr Luke Bowen
    Born in March 1990
    Individual (10 offsprings)
    Person with significant control
    2024-04-08 ~ 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
parent relation
Company in focus

BEDRUTHAN HOLDINGS LIMITED

Period: 2024-04-08 ~ now
Company number: 15627318
Registered name
BEDRUTHAN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BEDRUTHAN HOLDINGS LIMITED
    Info
    Registered number 15627318
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent ST6 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2024-04-08 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • BEDRUTHAN HOLDINGS LIMITED
    S
    Registered number 15627318
    The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke On Trent, England, ST6 1DJ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    AIM ENVIRONMENTAL LTD
    12892206
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BEDRUTHAN INVESTMENTS LIMITED
    15526949
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    EVONI LTD
    - now 14364276
    RUBIX PROPERTY & DEVELOPMENTS LTD
    - 2025-07-31 14364276
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    EVONI.UK LTD
    - now 14576539
    RUBIX CONSTRUCTION SERVICES LTD
    - 2025-07-03 14576539
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    QUBIX TRAINING LTD
    - now 16185551
    RUBIX TRAINING LTD
    - 2025-08-11 16185551
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-01-15 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    RUBIX COMPLIANCE LTD
    - now 12060015
    RUBIX COMPLIANCE LIMITED - 2022-08-17
    ADF ENVIRONMENTAL LTD - 2022-08-11
    The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, England
    Active Corporate (5 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    RUBIX GROUP HOLDINGS LTD
    - now 15652287 08419029... (more)
    RUBIX GROUP HOLDINGS LTD
    - 2025-08-27 15652287 08419029... (more)
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Right to appoint or remove directors OE
  • 8
    RUBIX MECHANICAL & ELECTRICAL LTD
    - now 14362002
    RUBIX ELECTRICAL LTD
    - 2024-05-10 14362002
    RUBIX FIRE & SECURITY LTD - 2024-02-13
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-09 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.