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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 18
  • 1
    Gavini, David Antony
    It Banking born in December 1978
    Individual (1 offspring)
    Officer
    2008-11-07 ~ 2017-07-28
    OF - Director → CIF 0
  • 2
    Murdoch, Julie Karen
    Individual (85 offsprings)
    Officer
    2008-01-31 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 3
    Pons, Nicolas
    Unknown born in January 1975
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2018-04-05
    OF - Director → CIF 0
  • 4
    Cherry, Amanda Louise
    Individual (4 offsprings)
    Officer
    2005-09-08 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 5
    Maillard, Romain
    Born in June 1984
    Individual (14 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Farmiloe, Gordon Trevarthen
    Director born in May 1963
    Individual (23 offsprings)
    Officer
    2008-09-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Collins, Zarina
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 8
    Sotrr, Alan
    I T Manager born in October 1956
    Individual (1 offspring)
    Officer
    2008-09-11 ~ 2009-09-22
    OF - Director → CIF 0
  • 9
    Evans, Peter David
    Director born in January 1974
    Individual (86 offsprings)
    Officer
    2018-08-24 ~ 2024-01-01
    OF - Director → CIF 0
  • 10
    Cherry, Richard Stephen
    Director born in March 1961
    Individual (94 offsprings)
    Officer
    2005-09-08 ~ 2008-09-11
    OF - Director → CIF 0
  • 11
    Walshe, John
    Microbiologist born in July 1960
    Individual (1 offspring)
    Officer
    2008-09-11 ~ 2010-01-11
    OF - Director → CIF 0
  • 12
    Weedon, Christopher Paul
    Property Developer born in April 1962
    Individual (20 offsprings)
    Officer
    2007-11-01 ~ 2008-09-11
    OF - Director → CIF 0
  • 13
    Stewart, Rupert
    Individual (1 offspring)
    Officer
    2008-09-11 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 14
    Magee, Ben Vincent
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 15
    BLUE PROPERTY MANAGEMENT UK LIMITED
    05154710
    3, East Circus Street, Nottingham, England
    Active Corporate (5 parents, 144 offsprings)
    Officer
    2012-11-29 ~ 2024-01-01
    OF - Director → CIF 0
    2012-11-29 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 16
    FITCH TAYLOR JOHNSON LTD
    13737374
    Adams Corner, Oakfield Road, Aylesbury, England
    Active Corporate (4 parents, 51 offsprings)
    Officer
    2024-01-02 ~ 2024-11-18
    OF - Director → CIF 0
    2024-01-02 ~ 2026-01-08
    OF - Secretary → CIF 0
  • 17
    SUTHERLAND CORPORATE SERVICES LIMITED - now
    SUTHERLAND COMPANY SECRETARIAL LIMITED
    - 2010-04-17 04684849
    1759, London Road, Leigh On Sea, Essex
    Active Corporate (10 parents, 168 offsprings)
    Officer
    2007-11-16 ~ 2009-02-09
    OF - Director → CIF 0
  • 18
    LSH RESIDENTIAL COSEC LIMITED - now
    COSEC MANAGEMENT SERVICES LIMITED
    - 2025-02-07 05953318
    C/o Countrywide Residential Lettings Ltd, 4th Floor Thamesgate House, Victoria Avenue, Southend On Sea, Essex, England
    Active Corporate (13 parents, 1945 offsprings)
    Officer
    2010-02-08 ~ 2012-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

RUBICON MANAGEMENT COMPANY LIMITED

Period: 2005-09-08 ~ now
Company number: 05558511
Registered name
RUBICON MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
24 GBP2024-12-31
24 GBP2023-12-31
Net Assets/Liabilities
24 GBP2024-12-31
24 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
24 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
24 GBP2024-12-31
24 GBP2023-12-31

  • RUBICON MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05558511
    27 Meadway, Romford RM2 5NU
    PRIVATE LIMITED COMPANY incorporated on 2005-09-08 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.