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 1
  • Griffiths, Lorraine
    Licensee born in April 1976
    Individual (9 offsprings)
    Officer
    2014-12-20 ~ now
    OF - Director → CIF 0
    Mrs Lorraine Griffiths
    Born in April 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Griffiths, Anthony
    Publican born in March 1971
    Individual (19 offsprings)
    Officer
    2014-01-24 ~ 2014-12-22
    OF - Director → CIF 0
    Mr Anthony Griffiths
    Born in March 1971
    Individual (19 offsprings)
    Person with significant control
    2021-03-31 ~ 2022-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Griffiths, Lorraine
    Business Consultant born in April 1976
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ 2014-01-24
    OF - Director → CIF 0
parent relation
Company in focus

RUBIX MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
3,161 GBP2023-06-30
4,215 GBP2022-06-30
Current Assets
127,931 GBP2023-06-30
113,757 GBP2022-06-30
Creditors
Amounts falling due within one year
-33,428 GBP2023-06-30
-32,613 GBP2022-06-30
Net Current Assets/Liabilities
94,503 GBP2023-06-30
81,144 GBP2022-06-30
Total Assets Less Current Liabilities
97,664 GBP2023-06-30
85,359 GBP2022-06-30
Creditors
Amounts falling due after one year
-18,220 GBP2023-06-30
-17,503 GBP2022-06-30
Net Assets/Liabilities
79,444 GBP2023-06-30
67,856 GBP2022-06-30
Equity
79,444 GBP2023-06-30
67,856 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

  • RUBIX MANAGEMENT LIMITED
    Info
    Registered number 08092121
    34 Frederick Street, Sunderland, Tyne And Wear SR1 1LP
    Private Limited Company incorporated on 2012-06-01 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-03-21
    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.