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
7
- 1
Brown, Samuel Christopher
Director born in September 1981Individual (2 offsprings)Officer2016-10-01 ~ 2019-10-01OF - Director → CIF 0Mr Samuel Christopher Brown
Born in September 1981Individual (2 offsprings)Person with significant control2016-10-01 ~ 2019-10-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Brown, Christopher Stuart
Born in January 1953Individual (15 offsprings)Officer1995-12-02 ~ nowOF - Director → CIF 0Mr Christopher Stuart Brown
Born in January 1953Individual (15 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Dyer, James Henry
Company Director born in September 1925Individual (1 offspring)Officer~ 1995-03-28OF - Director → CIF 0 - 4
King, Nicholas Robert
Accountant born in September 1973Individual (133 offsprings)Officer2002-05-07 ~ 2005-12-20OF - Director → CIF 0 - 5
Marginson, Steven John
Company Director born in January 1951Individual (9 offsprings)Officer1996-11-11 ~ 1998-02-28OF - Director → CIF 0 - 6
Dyer, June
Company Director born in December 1929Individual (1 offspring)Officer~ 1995-12-04OF - Director → CIF 0Dyer, June
Individual (1 offspring)Officer~ 1995-12-04OF - Secretary → CIF 0 - 7
Barley, Timothy Christopher
Accountant born in October 1958Individual (9 offsprings)Officer1995-12-04 ~ 2016-09-30OF - Director → CIF 0Barley, Timothy Christopher
AccountantIndividual (9 offsprings)Officer1995-12-04 ~ 2016-09-30OF - Secretary → CIF 0
Company in focus
RUBICON CONSULTANTS LIMITED
Period: 1979-09-04 ~ now
Company number: 01446639
Registered name
RUBICON CONSULTANTS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
294 GBP2024-04-30
294 GBP2023-04-30
Current Assets
36 GBP2024-04-30
1,054 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-244 GBP2024-04-30
-1,262 GBP2023-04-30
Equity
86 GBP2024-04-30
86 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Related profiles found in government register
- Registered number 01446639
RUBICON CONSULTANTS LIMITED
Info72 Lairgate, Beverley, East Yorkshire HU17 8EUPRIVATE LIMITED COMPANY incorporated on 1979-09-04 (46 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-21CIF 0 RUBICON CONSULTANTS LIMITED
SRegistered number missing72, Lairgate, Beverley, East Yorkshire, England, HU17 8EUCIF 1 CIF 2 CIF 3
Offspring entities and appointments
20
- 1
AJDW CONSULTANCY LIMITED
0652122672 Lairgate, Beverley, EnglandActive Corporate (2 parents, 2 offsprings)Officer2008-03-03 ~ nowCIF 3 - Secretary → ME - 2
ANDREW WAIDE ASSOCIATES LTD
0661680772 Lairgate, Beverley, East Yorkshire, EnglandActive Corporate (4 parents)Officer2008-06-11 ~ nowCIF 13 - Secretary → ME - 3
ASHLEY ADAMS (YORKSHIRE) LIMITED
01856913Lucas Ross Limited C/o Stanmore House 64-68, 64-68 Blackburn Street, ManchesterLiquidation Corporate (5 parents)Officer2008-10-01 ~ nowCIF 15 - Secretary → ME - 4
C44 LIMITED
0707462972 Lairgate, Beverley, East YorkshireDissolved Corporate (4 parents)Officer2009-11-12 ~ 2010-01-07CIF 19 - Director → ME - 5
ENVIROGEN LIMITED
0297952272 Lairgate, Beverley, East Yorkshire, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 20 - Right to appoint or remove directors as a member of a firm → OECIF 20 - Ownership of shares – 75% or more as a member of a firm → OEOfficer2004-05-24 ~ nowCIF 14 - Secretary → ME - 6
HEAT PROTECTION SERVICES LTD
1242889571-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2024-07-01 ~ nowCIF 16 - Director → ME - 7HITS (BRIGG) LIMITED - now
NATIONWIDE KITCHENS & BATHROOMS LIMITED
- 2010-10-02 0651590974 Lairgate, Beverley, EnglandDissolved Corporate (4 parents)Officer2008-02-27 ~ 2009-10-01CIF 4 - Secretary → ME - 8
HRL AIR CONDITIONING LIMITED
0546557672 Lairgate, Beverley, East Yorkshire, United KingdomDissolved Corporate (7 parents)Officer2005-11-01 ~ 2007-06-25CIF 7 - Secretary → ME - 9KIRKELLA HOME IMPROVEMENTS LIMITED - now
FAIRFIELD WINDOWS LIMITED
- 2005-09-09 0498282511 Ormerod Crescent, Hull, EnglandDissolved Corporate (6 parents)Officer2003-12-02 ~ 2004-01-01CIF 11 - Secretary → ME - 10CAPPER PASS AND SON LIMITED - 1998-04-0272 Lairgate, Beverley, East YorkshireDissolved Corporate (16 parents)Officer2004-05-24 ~ dissolvedCIF 9 - Secretary → ME
- 11
SEA BISCUIT LIMITED
0455941872 Lairgate, Beverley, East YorkshireDissolved Corporate (6 parents)Officer2002-10-10 ~ 2003-03-18CIF 12 - Director → ME - 12
SJS GAMES LIMITED
0634780974 Lairgate, Beverley, East Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2007-08-20 ~ 2007-09-06CIF 6 - Secretary → ME - 13
SNIC RAIL UK LTD
1228319872 Lairgate, Beverley, East Yorkshire, United KingdomActive Corporate (6 parents)Person with significant control2019-10-25 ~ 2022-09-01CIF 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 - 14
SOAN ENGINEERING LIMITED
05809526The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (4 parents)Officer2008-06-23 ~ 2011-05-01CIF 5 - Director → ME - 15
SPECIFIC INTERIORS LIMITED
075112884 The Crescent, Crookham Village, Fleet, HampshireActive Corporate (4 parents)Officer2011-01-31 ~ 2011-07-05CIF 18 - Director → ME - 16
THE WHOLESALE (YORK) LTD
0537191329 Alyndale Road, Saltney, Chester, CheshireDissolved Corporate (4 parents)Officer2005-02-22 ~ 2006-05-01CIF 8 - Secretary → ME - 17BROKER PLAN CREDIT LIMITED - 1988-03-25THISTLESTONE LIMITED - 1986-05-0772 Lairgate, Beverley, East Yorkshire, United KingdomActive Corporate (4 parents)Officer2015-05-01 ~ nowCIF 17 - Secretary → ME
- 18
WOODWORKS LIMITED
0507234315 West Ella Way, Kirk Ella, Hull, EnglandActive Corporate (6 parents)Officer2004-03-12 ~ 2004-04-06CIF 10 - Director → ME - 19
YO YO CORPORATION LTD
0694011872 Lairgate, Beverley, East YorkshireDissolved Corporate (3 parents)Officer2009-06-22 ~ dissolvedCIF 2 - Secretary → ME - 2072 Lairgate, Beverley, East YorkshireDissolved Corporate (5 parents)Officer2009-06-22 ~ 2012-06-23CIF 1 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.