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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 4
  • 1
    Chick, Lesley Anne
    Individual (694 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    OF - Nominee Secretary → CIF 0
  • 2
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (1896 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    OF - Nominee Director → CIF 0
  • 3
    Armstrong, John Dillworth
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ now
    OF - Director → CIF 0
    Mr John Dillworth Armstrong
    Born in January 1954
    Individual (4 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 directorsCIF 0
  • 4
    Thompson, Andrew John
    Business Consultant born in October 1955
    Individual (3 offsprings)
    Officer
    2002-04-15 ~ 2025-09-16
    OF - Director → CIF 0
    Thompson, Andrew John
    Business Consultant
    Individual (3 offsprings)
    Officer
    2002-04-15 ~ 2025-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

RUBICON RESEARCH LIMITED

Period: 2002-04-15 ~ now
Company number: 04417021
Registered name
RUBICON RESEARCH LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,689 GBP2025-04-30
4,099 GBP2024-04-30
Fixed Assets - Investments
84 GBP2025-04-30
84 GBP2024-04-30
Debtors
Current
6,989 GBP2025-04-30
3,300 GBP2024-04-30
Cash at bank and in hand
40,167 GBP2025-04-30
64,590 GBP2024-04-30
Creditors
Non-current
-401 GBP2025-04-30
-5,116 GBP2024-04-30
Net Assets/Liabilities
38,979 GBP2025-04-30
49,423 GBP2024-04-30
Equity
Called up share capital
35,200 GBP2025-04-30
35,200 GBP2024-04-30
Retained earnings (accumulated losses)
3,779 GBP2025-04-30
14,223 GBP2024-04-30
Equity
38,979 GBP2025-04-30
49,423 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102024-05-01 ~ 2025-04-30
Computers
102024-05-01 ~ 2025-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,446 GBP2025-04-30
14,446 GBP2024-04-30
Computers
2,750 GBP2025-04-30
2,750 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
17,196 GBP2025-04-30
17,196 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,655 GBP2025-04-30
12,456 GBP2024-04-30
Computers
852 GBP2025-04-30
641 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,507 GBP2025-04-30
13,097 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
199 GBP2024-05-01 ~ 2025-04-30
Computers
211 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
410 GBP2024-05-01 ~ 2025-04-30
Amounts invested in assets
84 GBP2025-04-30
84 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
4,962 GBP2025-04-30
3,300 GBP2024-04-30
Amounts owed by directors
Current
2,027 GBP2025-04-30
0 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
4,718 GBP2025-04-30
4,601 GBP2024-04-30
Trade Creditors/Trade Payables
Current
636 GBP2025-04-30
198 GBP2024-04-30
Amounts owed to directors
Current
0 GBP2025-04-30
1,033 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
3,667 GBP2025-04-30
3,045 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
401 GBP2025-04-30
5,116 GBP2024-04-30
Net Deferred Tax Liability/Asset
0 GBP2025-04-30
-777 GBP2024-04-30
-864 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
777 GBP2024-05-01 ~ 2025-04-30
87 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,200 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
35,200 GBP2024-05-01 ~ 2025-04-30
35,200 GBP2023-05-01 ~ 2024-04-30

  • RUBICON RESEARCH LIMITED
    Info
    Registered number 04417021
    C/o Bishop Fleming Llp Brook House, Manor Drive, Clyst St Mary, Exeter, Devon EX5 1GD
    PRIVATE LIMITED COMPANY incorporated on 2002-04-15 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.