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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
Active 2
  • 1
    Sprank, Thorsten
    Accountant born in March 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    DUNAMIS MIND ACCELERATOR LTD
    icon of addressOffice 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    35,555 GBP2022-11-30
    Person with significant control
    icon of calendar 2023-08-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 2
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-29 ~ 2019-11-25
    OF - Director → CIF 0
  • 3
    Smith, Anthony John
    Company Director born in December 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2017-07-19
    OF - Director → CIF 0
  • 4
    Nathwani, Nisith
    Divisional Portfolio Manager born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ 2016-08-01
    OF - Director → CIF 0
  • 5
    Stuart C.cunningham Limited
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
    Stuart C Cunningham Limited
    Individual
    Officer
    icon of calendar 1990-12-01 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 6
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Griffiths, Emma Louise
    Company Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 8
    Stubbings, Adrian Mark
    Group Finance Director born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Krige, Lynette Gillian
    Director born in September 1966
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 11
    DIAMOND DCO TWO LIMITED - now
    icon of addressSapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, England
    Liquidation Corporate (2 parents, 39 offsprings)
    Person with significant control
    2018-06-29 ~ 2023-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    RUBY DCO TWO LIMITED - now
    A. G. BANNERMAN LIMITED - 2002-08-02
    icon of address204, Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-04-01 ~ 2018-06-29
    PE - Director → CIF 0
    1995-04-01 ~ 2018-06-29
    PE - Secretary → CIF 0
    Person with significant control
    2016-06-30 ~ 2023-02-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    icon of addressMerchants Warehouse, Castle Street, Manchester, England
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    icon of addressSandbrook Park, Sandbrook Way, Rochdale, Manchester, England
    Converted / Closed Corporate (1 offspring)
    Officer
    ~ 2015-07-23
    PE - Director → CIF 0
    ~ 1990-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RUBY DCO TWENTY LIMITED

Previous names
BAILLIESTON HEALTH CENTRE PHARMACY LIMITED - 2023-09-04
BAILLIESTON HEALTH CENTRE (PD) CONSORTIUM LIMITED - 1996-06-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Cash at bank and in hand
10,870 GBP2021-03-31
19,852 GBP2020-03-31
Creditors
Current
25,518 GBP2021-03-31
26,256 GBP2020-03-31
Net Current Assets/Liabilities
-14,648 GBP2021-03-31
-6,404 GBP2020-03-31
Total Assets Less Current Liabilities
-14,648 GBP2021-03-31
-6,404 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
-14,748 GBP2021-03-31
-6,504 GBP2020-03-31
Equity
-14,648 GBP2021-03-31
-6,404 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,904 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,904 GBP2020-03-31
Amounts owed to group undertakings
Current
23,018 GBP2021-03-31
25,006 GBP2020-03-31
Accrued Liabilities
Current
2,500 GBP2021-03-31
1,250 GBP2020-03-31

  • RUBY DCO TWENTY LIMITED
    Info
    BAILLIESTON HEALTH CENTRE PHARMACY LIMITED - 2023-09-04
    BAILLIESTON HEALTH CENTRE (PD) CONSORTIUM LIMITED - 2023-09-04
    Registered number SC080281
    icon of addressClyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP
    Private Limited Company incorporated on 1982-10-06 and dissolved on 2024-06-11 (41 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.