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 8
  • 1
    Thomson, Chris
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2015-10-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Yardley, Kevin John Porte
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2015-10-29 ~ dissolved
    OF - director → CIF 0
  • 3
    Hewitson, Benjamin Peter Thexton
    Director born in March 1975
    Individual (22 offsprings)
    Officer
    2024-04-22 ~ dissolved
    OF - director → CIF 0
  • 4
    Pitrat, Nicolas Robert Louis
    Director born in November 1976
    Individual (23 offsprings)
    Officer
    2024-04-22 ~ dissolved
    OF - director → CIF 0
  • 5
    Macleod, David
    Engineer born in October 1956
    Individual (3 offsprings)
    Officer
    2015-10-29 ~ dissolved
    OF - director → CIF 0
  • 6
    Woodmass, Stephanie
    Director born in February 1978
    Individual (17 offsprings)
    Officer
    2024-04-22 ~ dissolved
    OF - director → CIF 0
  • 7
    Hennecke, Lars Karel
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    2024-04-22 ~ dissolved
    OF - director → CIF 0
  • 8
    Nottingham Road, Loughborough, Leicestershire, England
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2024-04-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mr David Macleod
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (21 offsprings)
    Officer
    2014-10-06 ~ 2015-10-01
    OF - director → CIF 0
  • 3
    Mckirdy, Andrew Cumming
    Director born in January 1962
    Individual
    Officer
    2015-10-29 ~ 2016-06-30
    OF - director → CIF 0
  • 4
    Hodge, Colin
    Consulting Engineer born in May 1952
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2018-07-01
    OF - director → CIF 0
  • 5
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-10-06 ~ 2015-10-01
    PE - director → CIF 0
  • 6
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-10-06 ~ 2018-06-30
    PE - secretary → CIF 0
parent relation
Company in focus

RYBKA 2020 LIMITED

Previous name
ENSCO 475 LIMITED - 2015-02-10
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,019,585 GBP2022-06-30
1,019,585 GBP2021-06-30
Creditors
Current
-807,390 GBP2022-06-30
-807,390 GBP2021-06-30
Net Current Assets/Liabilities
-807,390 GBP2022-06-30
-807,390 GBP2021-06-30
Total Assets Less Current Liabilities
212,195 GBP2022-06-30
212,195 GBP2021-06-30
Equity
Called up share capital
1,422 GBP2022-06-30
1,422 GBP2021-06-30
1,602 GBP2020-06-30
Share premium
210,593 GBP2022-06-30
210,593 GBP2021-06-30
210,593 GBP2020-06-30
Capital redemption reserve
180 GBP2022-06-30
180 GBP2021-06-30
Equity
212,195 GBP2022-06-30
212,195 GBP2021-06-30
Retained earnings (accumulated losses)
0 GBP2022-06-30
0 GBP2021-06-30
0 GBP2020-06-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2021-07-01 ~ 2022-06-30
50,000 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
0 GBP2021-07-01 ~ 2022-06-30
50,000 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Investments in group undertakings and participating interests
1,019,585 GBP2022-06-30
1,019,585 GBP2021-06-30
Amounts owed to group undertakings
Current
807,390 GBP2022-06-30
807,390 GBP2021-06-30

Related profiles found in government register
  • RYBKA 2020 LIMITED
    Info
    ENSCO 475 LIMITED - 2015-02-10
    Registered number SC488233
    24 Rutland Street, Edinburgh EH1 2AN
    Private Limited Company incorporated on 2014-10-06 and dissolved on 2025-04-15 (10 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • RYBKA 2020 LIMITED
    S
    Registered number Sc488233
    24, Rutland Street, Edinburgh, Scotland, EH1 2AN
    Private Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RYBKA SMITH GINSLER AND BATTLE SCOTLAND LIMITED - 2007-06-29
    24 Rutland Street, Edinburgh
    Corporate (8 parents)
    Equity (Company account)
    1,349,927 GBP2022-06-30
    Person with significant control
    2016-06-30 ~ 2024-11-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.