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
    Driver, Kenneth Michael
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
    Driver, Kenneth Michael
    Director
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Kenneth Michael Driver
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Driver, Carol Eve
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Atkins, Amanda Jane
    Company Director born in January 1958
    Individual
    Officer
    1998-08-17 ~ 1999-02-01
    OF - Director → CIF 0
  • 2
    Mitchell, John Gordon
    Individual
    Officer
    1998-08-17 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-22 ~ 1998-08-17
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-07-22 ~ 1998-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUBICON LONDON LIMITED

Previous name
COOLOVER LIMITED - 1998-09-17
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Fixed Assets
174,814 GBP2024-03-31
174,925 GBP2023-03-31
Current Assets
27,987 GBP2024-03-31
32,508 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,080 GBP2024-03-31
-3,500 GBP2023-03-31
Net Current Assets/Liabilities
26,907 GBP2024-03-31
29,008 GBP2023-03-31
Total Assets Less Current Liabilities
201,721 GBP2024-03-31
203,933 GBP2023-03-31
Net Assets/Liabilities
201,721 GBP2024-03-31
203,933 GBP2023-03-31
Equity
201,721 GBP2024-03-31
203,933 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • RUBICON LONDON LIMITED
    Info
    COOLOVER LIMITED - 1998-09-17
    Registered number 03602416
    21 Peaks Hill, Purley, Surrey CR8 3JG
    Private Limited Company incorporated on 1998-07-22 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.