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
    Sheppard, Anthea Jane
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2002-12-11 ~ dissolved
    OF - Director → CIF 0
    Mrs Anthea Jane Sheppard
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2016-12-09 ~ 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
    Sheppard, Paul Andrew
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ dissolved
    OF - Director → CIF 0
    Sheppard, Paul Andrew
    Company Director
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ dissolved
    OF - Secretary → CIF 0
    Mr Paul Andrew Sheppard
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-12-09 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-12-09 ~ 2002-12-11
    PE - Nominee Director → CIF 0
  • 2
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2002-12-09 ~ 2002-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUBBER DUCK SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2016-03-31
Debtors
9,384 GBP2014-12-31
Cash at bank and in hand
43,975 GBP2016-03-31
31,263 GBP2014-12-31
Current Assets
43,975 GBP2016-03-31
40,647 GBP2014-12-31
Current liabilities
20,641 GBP2016-03-31
29,835 GBP2014-12-31
Net Current Assets/Liabilities
23,334 GBP2016-03-31
10,812 GBP2014-12-31
Total Assets Less Current Liabilities
23,334 GBP2016-03-31
10,812 GBP2014-12-31
Called-up share capital
5 GBP2016-03-31
5 GBP2014-12-31
Retained earnings
23,329 GBP2016-03-31
10,807 GBP2014-12-31
Shareholder's fund
23,334 GBP2016-03-31
10,812 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
5 GBP2016-03-31
5 GBP2014-12-31

  • RUBBER DUCK SOLUTIONS LIMITED
    Info
    Registered number 04612267
    Harvest House, 2 Cranborne Industrial Estate, Cranborne Road, Potters Bar EN6 3JF
    Private Limited Company incorporated on 2002-12-09 and dissolved on 2017-09-05 (14 years 8 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.