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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 1
  • Griffiths, Lorraine
    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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 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
2,371 GBP2024-06-30
3,161 GBP2023-06-30
Current Assets
92,885 GBP2024-06-30
127,931 GBP2023-06-30
Creditors
Amounts falling due within one year
-17,727 GBP2024-06-30
-33,428 GBP2023-06-30
Net Current Assets/Liabilities
75,158 GBP2024-06-30
94,503 GBP2023-06-30
Total Assets Less Current Liabilities
77,529 GBP2024-06-30
97,664 GBP2023-06-30
Creditors
Amounts falling due after one year
-18,220 GBP2023-06-30
Net Assets/Liabilities
77,529 GBP2024-06-30
79,444 GBP2023-06-30
Equity
77,529 GBP2024-06-30
79,444 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
  • 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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 9 February 2026 and licensed under the Open Government Licence v3.0.