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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 6
  • 1
    Atkins, Amanda Jane
    Company Director born in January 1958
    Individual (10 offsprings)
    Officer
    1998-08-17 ~ 1999-02-01
    OF - Director → CIF 0
  • 2
    Driver, Kenneth Michael
    Born in April 1958
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
    Driver, Kenneth Michael
    Director
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Kenneth Michael Driver
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mitchell, John Gordon
    Individual (8 offsprings)
    Officer
    1998-08-17 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 4
    Driver, Carol Eve
    Born in March 1959
    Individual (6 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-07-22 ~ 1998-08-17
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-07-22 ~ 1998-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RUBICON LONDON LIMITED

Period: 1998-09-17 ~ now
Company number: 03602416
Registered names
RUBICON LONDON LIMITED - now
COOLOVER LIMITED - 1998-09-17
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Fixed Assets
174,720 GBP2025-03-31
174,814 GBP2024-03-31
Current Assets
25,737 GBP2025-03-31
27,987 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,465 GBP2025-03-31
-1,080 GBP2024-03-31
Net Current Assets/Liabilities
23,272 GBP2025-03-31
26,907 GBP2024-03-31
Total Assets Less Current Liabilities
197,992 GBP2025-03-31
201,721 GBP2024-03-31
Net Assets/Liabilities
197,992 GBP2025-03-31
201,721 GBP2024-03-31
Equity
197,992 GBP2025-03-31
201,721 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • 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 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.