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
    Matthews, Wayne
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2003-12-18 ~ now
    OF - Director → CIF 0
    Matthews, Wayne
    Company Director
    Individual (1 offspring)
    Officer
    2003-12-18 ~ now
    OF - Secretary → CIF 0
    Mr Wayne Matthews
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Matthews, Joyce
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    2003-12-18 ~ now
    OF - Director → CIF 0
    Mrs Joyce Matthews
    Born in April 1947
    Individual (1 offspring)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    WILCHAP 72 LIMITED - 1998-03-24
    Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-10-29 ~ 2003-12-18
    PE - Nominee Director → CIF 0
  • 2
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Bank Street, Lincoln, Lincolnshire
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-10-29 ~ 2003-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUBAROC LIMITED

Previous name
WILCHAP 333 LIMITED - 2003-12-22
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Cash at bank and in hand
100 GBP2023-06-30
100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30

  • RUBAROC LIMITED
    Info
    WILCHAP 333 LIMITED - 2003-12-22
    Registered number 04947182
    Akr Accounting, Suite 2 Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL
    Private Limited Company incorporated on 2003-10-29 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.