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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 (11 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
    Mr Luke Bowen
    Born in March 1990
    Individual (11 offsprings)
    Person with significant control
    2024-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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.
Brief company account
Average Number of Employees
02024-04-08 ~ 2025-04-30
Fixed Assets - Investments
405 GBP2025-04-30
Fixed Assets
405 GBP2025-04-30
Creditors
Amounts falling due within one year
-278 GBP2025-04-30
Net Current Assets/Liabilities
-278 GBP2025-04-30
Total Assets Less Current Liabilities
127 GBP2025-04-30
Net Assets/Liabilities
127 GBP2025-04-30
Equity
Called up share capital
247 GBP2025-04-30
Retained earnings (accumulated losses)
-120 GBP2025-04-30
Equity
127 GBP2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
-120 GBP2024-04-08 ~ 2025-04-30
Profit/Loss
-120 GBP2024-04-08 ~ 2025-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-120 GBP2024-04-08 ~ 2025-04-30
Comprehensive Income/Expense
-120 GBP2024-04-08 ~ 2025-04-30
Issue of Equity Instruments
Called up share capital
247 GBP2024-04-08 ~ 2025-04-30
Issue of Equity Instruments
247 GBP2024-04-08 ~ 2025-04-30
Equity - Income/Expense Recognised Directly
Called up share capital
247 GBP2024-04-08 ~ 2025-04-30
Equity - Income/Expense Recognised Directly
247 GBP2024-04-08 ~ 2025-04-30
Amounts invested in assets
Additions to investments, Non-current
405 GBP2025-04-30
Cost valuation, Non-current
405 GBP2025-04-30
Non-current
405 GBP2025-04-30
Other Creditors
Amounts falling due within one year
278 GBP2025-04-30

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 (2 years 1 month). The status of the company number 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 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
    CIF 2 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    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
  • 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    QUBIX COMPLIANCE LTD
    - now 12060015
    RUBIX COMPLIANCE LTD
    - 2025-09-08 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 voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    QUBIX GROUP LTD
    - now 15652287
    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 - Right to appoint or remove directors OE
    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
  • 7
    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 voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - 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 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.