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 7
  • 1
    Rocklin, Susan
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    1996-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Gillian Patricia
    Company Director born in March 1960
    Individual (5 offsprings)
    Officer
    1996-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Paul Kevin
    Chartered Surveyor born in December 1960
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Paul Kevin Richards
    Born in December 1960
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Rocklin, Robert David
    Chartered Accountant born in November 1960
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Rocklin, Robert David
    Individual (10 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Secretary → CIF 0
    Mr Robert David Rocklin
    Born in November 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Richards, Allan Trevor
    Chartered Surveyor born in June 1934
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Smith, Joseph
    Accountant born in December 1950
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Millhouse 32-38, East Street, Rochford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    207,789 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Kraeter, Sarah Hermine
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 2
    Rocklin, Robert David
    Individual (10 offsprings)
    Officer
    ~ 1998-09-07
    OF - Secretary → CIF 0
  • 3
    95-97, Halkett Place, St Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    95-97, Halkett Place, St Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RUBICON WEST LIMITED

Previous name
RUBICON WEST PLC - 2021-11-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • RUBICON WEST LIMITED
    Info
    RUBICON WEST PLC - 2021-11-17
    Registered number 02455907
    1 Marylebone Mews, London W1G 8PU
    Private Limited Company incorporated on 1989-12-28 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • RUBICON WEST LTD
    S
    Registered number 2455907
    1, Marylebone Mews, London, England, W1G 8PU
    Private Limited Company in Cardiff, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    RESETBLADE LIMITED - 1999-04-13
    1 Marylebone Mews, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    SCENTBRASS LIMITED - 1998-12-10
    1 Marylebone Mews, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    1 Marylebone Mews, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    TIPDUET LIMITED - 1997-07-07
    1 Marylebone Mews, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 5
    PROOFCLAIM LIMITED - 1998-03-31
    1 Marylebone Mews, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    RUBICON WEST ESTATES PUBLIC LIMITED COMPANY - 2022-02-16
    RISEOPTION PUBLIC LIMITED COMPANY - 1995-02-03
    1 Marylebone Mews, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 7
    MAILCOUNT LIMITED - 1998-12-10
    1 Marylebone Mews, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 8
    INFORMLIMIT LIMITED - 1996-03-26
    1 Marylebone Mews, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.