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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
Active 2
  • 1
    Whyte, Gavin Roger
    Managing Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ dissolved
    OF - Director → CIF 0
    Mr Gavin Roger Whyte
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Whyte, Charlotta Margareta
    Marketing Manager born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ dissolved
    OF - Director → CIF 0
    Whyte, Charlotta Margareta
    Marketing Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Whyte, Gavin Roger
    Managing Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2005-10-01
    OF - Director → CIF 0
  • 2
    Angell, Kamilla
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 3
    Dudack, Lee Joseph
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2013-11-13
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-12-14 ~ 2004-12-14
    PE - Nominee Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-12-14 ~ 2004-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUBBERDUCK CONSULTING LIMITED

Previous name
RUBBER DUCK CONSULTING LIMITED - 2004-12-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
412 GBP2014-12-31
Debtors
6,713 GBP2015-12-31
11,721 GBP2014-12-31
Cash at bank and in hand
64,760 GBP2015-12-31
64,269 GBP2014-12-31
Current Assets
71,473 GBP2015-12-31
75,990 GBP2014-12-31
Current liabilities
-33,088 GBP2015-12-31
-31,632 GBP2014-12-31
Net Current Assets/Liabilities
38,385 GBP2015-12-31
44,358 GBP2014-12-31
Total Assets Less Current Liabilities
38,385 GBP2015-12-31
44,770 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Retained earnings
38,384 GBP2015-12-31
44,769 GBP2014-12-31
Shareholder's fund
38,385 GBP2015-12-31
44,770 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

  • RUBBERDUCK CONSULTING LIMITED
    Info
    RUBBER DUCK CONSULTING LIMITED - 2004-12-20
    Registered number 05312394
    icon of address30 City Road, London EC1Y 2AB
    Private Limited Company incorporated on 2004-12-14 and dissolved on 2018-05-22 (13 years 5 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 16 October 2025 and licensed under the Open Government Licence v3.0.