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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
    Churchman, James Alexander
    Sales Director born in October 1978
    Individual (5 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
    Mr James Alexander Churchman
    Born in October 1978
    Individual (5 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Doyle, Gerard
    Interactive Director born in June 1978
    Individual (1 offspring)
    Officer
    2005-08-02 ~ 2009-03-16
    OF - Director → CIF 0
    Doyle, Gerard
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 3
    Romero, Juan Palmer
    Individual (5 offsprings)
    Officer
    2009-09-29 ~ 2019-04-24
    OF - Secretary → CIF 0
  • 4
    Katz, Michael Mostin
    Marketing Director born in October 1970
    Individual (2 offsprings)
    Officer
    2005-08-02 ~ 2008-05-22
    OF - Director → CIF 0
    Katz, Michael Mostin
    Individual (2 offsprings)
    Officer
    2005-08-02 ~ 2008-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

RUBICON ONE LTD

Period: 2016-07-06 ~ 2023-01-17
Company number: 05525072
Registered names
RUBICON ONE LTD - Dissolved
LEAD GALAXY LIMITED - 2016-07-06
Standard Industrial Classification
63120 - Web Portals
Brief company account
Creditors
Amounts falling due within one year
-30,000 GBP2021-08-31
-30,000 GBP2020-08-31
Net Current Assets/Liabilities
-30,000 GBP2021-08-31
-30,000 GBP2020-08-31
Total Assets Less Current Liabilities
-30,000 GBP2021-08-31
-30,000 GBP2020-08-31
Creditors
Amounts falling due after one year
0 GBP2021-08-31
0 GBP2020-08-31
Net Assets/Liabilities
-30,000 GBP2021-08-31
-30,000 GBP2020-08-31
Equity
-30,000 GBP2021-08-31
-30,000 GBP2020-08-31
Average Number of Employees
02020-09-01 ~ 2021-08-31
02019-09-01 ~ 2020-08-31

  • RUBICON ONE LTD
    Info
    LEAD GALAXY LIMITED - 2016-07-06
    Registered number 05525072
    34 Redston Road, London N8 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-02 and dissolved on 2023-01-17 (17 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 22 March 2026 and licensed under the Open Government Licence v3.0.