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
    Brodie, Stephanie Jean
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    1996-06-18 ~ dissolved
    OF - director → CIF 0
    Brodie, Stephanie Jean
    Individual (1 offspring)
    Officer
    1996-06-18 ~ dissolved
    OF - secretary → CIF 0
    Stephanie Jean Brodie
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Brodie, John Neale
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    1996-06-18 ~ dissolved
    OF - director → CIF 0
    John Neale Brodie
    Born in May 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • 72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-18 ~ 1996-06-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RUBICON SYSTEMS DESIGN LIMITED

Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
5,024 GBP2017-03-31
Net Current Assets/Liabilities
1,351 GBP2018-05-31
41,473 GBP2017-03-31
Total Assets Less Current Liabilities
1,351 GBP2018-05-31
46,497 GBP2017-03-31
Net Assets/Liabilities
1,351 GBP2018-05-31
46,497 GBP2017-03-31
Equity
1,351 GBP2018-05-31
46,497 GBP2017-03-31

  • RUBICON SYSTEMS DESIGN LIMITED
    Info
    Registered number 03213465
    Moorgate House, 7b, Station Road West, Oxted, Surrey RH8 9EE
    Private Limited Company incorporated on 1996-06-18 and dissolved on 2018-11-13 (22 years 4 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.