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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
    Whyte, Charlotta Margareta
    Marketing Manager born in May 1978
    Individual (1 offspring)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
    Whyte, Charlotta Margareta
    Marketing Manager
    Individual (1 offspring)
    Officer
    2004-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Dudack, Lee Joseph
    Individual (12 offsprings)
    Officer
    2008-08-01 ~ 2013-11-13
    OF - Secretary → CIF 0
  • 3
    Angell, Kamilla
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 4
    Whyte, Gavin Roger
    Managing Director born in October 1969
    Individual (9 offsprings)
    Officer
    2006-06-26 ~ now
    OF - Director → CIF 0
    2004-12-14 ~ 2005-10-01
    OF - Director → CIF 0
    Mr Gavin Roger Whyte
    Born in October 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2004-12-14 ~ 2004-12-14
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2004-12-14 ~ 2004-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RUBBERDUCK CONSULTING LIMITED

Period: 2004-12-20 ~ 2018-05-22
Company number: 05312394
Registered names
RUBBERDUCK CONSULTING LIMITED - Dissolved
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
    30 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.