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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 17
  • 1
    Jonscher, Charles Maria
    Company Director born in October 1954
    Individual (23 offsprings)
    Officer
    2014-06-17 ~ 2021-01-04
    OF - Director → CIF 0
  • 2
    Moody, Mike
    Consultant born in June 1953
    Individual (11 offsprings)
    Officer
    2013-03-06 ~ 2018-07-04
    OF - Director → CIF 0
  • 3
    Harrs, Christopher Dennis
    Lawyer born in December 1961
    Individual (2 offsprings)
    Officer
    2021-01-04 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Baht, Rashpal Singh
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Professor Erno Rubik
    Born in July 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-04
    PE - Has significant influence or control over the trustees of a trustCIF 0
    2016-04-06 ~ 2021-01-04
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Kanabar, Sachin
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 7
    Townend, Mike
    Consultant born in April 1959
    Individual (1 offspring)
    Officer
    2013-03-06 ~ 2021-01-04
    OF - Director → CIF 0
  • 8
    LukÁcs, Mónika
    Partner, Private Equity born in March 1972
    Individual (1 offspring)
    Officer
    2018-07-04 ~ 2021-01-04
    OF - Director → CIF 0
  • 9
    Kremer, David Lytton
    Chairman born in February 1964
    Individual (34 offsprings)
    Officer
    2013-03-06 ~ 2021-01-04
    OF - Director → CIF 0
    Mr David Lytton Kremer
    Born in February 1964
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2021-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Mr Anton Russell Rabie
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2021-01-04 ~ 2024-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Roiter, Jonathan
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 12
    Segal, Mark
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 13
    Bohm, Viktor
    Consultant born in June 1974
    Individual (1 offspring)
    Officer
    2013-03-06 ~ 2021-01-04
    OF - Director → CIF 0
    Dr Viktor Bohm
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-04
    PE - Has significant influence or control as a member of a firmCIF 0
    2016-04-06 ~ 2021-01-04
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    Orbach, Laurence, Dr
    Consultant born in May 1942
    Individual (33 offsprings)
    Officer
    2013-03-06 ~ 2013-03-19
    OF - Director → CIF 0
  • 15
    Barnes, Hedley Michael
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 16
    Mr Ronnen Harary
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2021-01-04 ~ 2024-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    SPIN MASTER TOYS UK LIMITED
    - now 05245070
    WAGEFORM LIMITED - 2004-11-22
    Winter Hill House Marlow Reach, Station Approach, Marlow, England, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2024-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RUBIK'S BRAND LIMITED

Period: 2014-10-01 ~ now
Company number: 08431416
Registered names
RUBIK'S BRAND LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • RUBIK'S BRAND LIMITED
    Info
    RUBIKS BRAND LIMITED - 2014-10-01
    Registered number 08431416
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2013-03-06 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.