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
    Beard, Paul Douglas
    Director born in July 1954
    Individual (13 offsprings)
    Officer
    1991-12-06 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Douglas Beard
    Born in July 1954
    Individual (13 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Moore, Andrew James Macintyre
    Partner & Investment Director born in February 1974
    Individual (72 offsprings)
    Officer
    2017-01-01 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew James Macintyre Moore
    Born in February 1974
    Individual (72 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Anderson, Jacqueline
    Individual
    Officer
    2001-12-01 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 2
    Hood, Simon Keith
    Sports Agent born in July 1962
    Individual (15 offsprings)
    Officer
    2000-09-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 3
    Beard, Susan Elizabeth
    Secretary
    Individual
    Officer
    1991-12-06 ~ 1994-08-04
    OF - Secretary → CIF 0
    1998-08-01 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 4
    Thorneycroft, Gary Martin
    Individual (24 offsprings)
    Officer
    2007-04-01 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 5
    Banham, Christine
    Company Secretary
    Individual
    Officer
    1995-09-01 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 6
    Hetherington, Ian
    Sports Agent born in November 1962
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2001-09-03
    OF - Director → CIF 0
  • 7
    Thurland, Geoffrey David
    Accountant born in September 1949
    Individual
    Officer
    1994-08-04 ~ 1995-09-01
    OF - Director → CIF 0
    Thurland, Geoffrey David
    Accountant
    Individual
    Officer
    1994-08-04 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 8
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-11-12 ~ 1991-12-06
    PE - Nominee Director → CIF 0
  • 9
    THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED - now
    THE ALEXANDER BEARD GROUP LIMITED - 2015-01-14
    THE ALEXANDER BEARD GROUP PLC - 2014-12-19
    ALEXANDER BEARD AND COMPANY LIMITED - 1991-08-01
    RAPID 3587 LIMITED - 1987-09-24
    14-16, Inward Way, Ellesmere Port, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,355,510 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-11-12 ~ 1991-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUBRIC PORTFOLIO MANAGEMENT LIMITED

Previous names
ALEXANDER BEARD (SPORTS, MUSIC & ENTERTAINMENT) LTD - 2017-04-05
ABG SPORTS LIMITED - 2010-07-14
ABG RENTALS LTD - 1999-03-25
A.B.G. COMMERCIAL FINANCE LIMITED - 1998-05-18
SPEED 2168 LIMITED - 1991-12-19
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-06-30
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment
908 GBP2020-12-31
Fixed Assets
908 GBP2020-12-31
Debtors
Current
12,926 GBP2021-06-30
19,714 GBP2020-12-31
Cash at bank and in hand
98,425 GBP2021-06-30
74,856 GBP2020-12-31
Current Assets
111,351 GBP2021-06-30
94,570 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-34,807 GBP2021-06-30
-29,960 GBP2020-12-31
Net Current Assets/Liabilities
76,544 GBP2021-06-30
64,610 GBP2020-12-31
Total Assets Less Current Liabilities
76,544 GBP2021-06-30
65,518 GBP2020-12-31
Net Assets/Liabilities
76,544 GBP2021-06-30
65,518 GBP2020-12-31
Equity
Called up share capital
1,500 GBP2021-06-30
1,500 GBP2020-12-31
1,500 GBP2020-01-01
Retained earnings (accumulated losses)
75,044 GBP2021-06-30
64,018 GBP2020-12-31
37,942 GBP2020-01-01
Equity
76,544 GBP2021-06-30
65,518 GBP2020-12-31
39,442 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
11,026 GBP2021-01-01 ~ 2021-06-30
26,076 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
11,026 GBP2021-01-01 ~ 2021-06-30
26,076 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
252021-01-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,037 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Computers
-1,037 GBP2021-01-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
129 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
129 GBP2021-01-01 ~ 2021-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-258 GBP2021-01-01 ~ 2021-06-30
Property, Plant & Equipment
Computers
908 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
12,176 GBP2021-06-30
18,964 GBP2020-12-31
Other Debtors
Current
750 GBP2021-06-30
750 GBP2020-12-31
Cash and Cash Equivalents
98,425 GBP2021-06-30
74,856 GBP2020-12-31
Trade Creditors/Trade Payables
Current
22,684 GBP2021-06-30
21,766 GBP2020-12-31
Corporation Tax Payable
Current
8,703 GBP2021-06-30
6,064 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,420 GBP2021-06-30
2,130 GBP2020-12-31
Creditors
Current
34,807 GBP2021-06-30
29,960 GBP2020-12-31

  • RUBRIC PORTFOLIO MANAGEMENT LIMITED
    Info
    ALEXANDER BEARD (SPORTS, MUSIC & ENTERTAINMENT) LTD - 2017-04-05
    ABG SPORTS LIMITED - 2010-07-14
    ABG RENTALS LTD - 1999-03-25
    A.B.G. COMMERCIAL FINANCE LIMITED - 1998-05-18
    SPEED 2168 LIMITED - 1991-12-19
    Registered number 02662105
    Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire CH65 3EY
    Private Limited Company incorporated on 1991-11-12 and dissolved on 2023-06-06 (31 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.