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

RUBIK'S BRAND LIMITED

Previous name
RUBIKS BRAND LIMITED - 2014-10-01
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
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2013-03-06 (12 years 10 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.