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 2
  • 1
    Cox, Andre Marcus
    Director born in May 1975
    Individual (13 offsprings)
    Officer
    2013-05-24 ~ now
    OF - Director → CIF 0
    Cox, Andre
    Individual (13 offsprings)
    Officer
    2013-05-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Unit 15, Anthony Way, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2019-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Andre Marcus Cox
    Born in May 1975
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-10
    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
parent relation
Company in focus

ADENZO SOFTWARE LTD

Previous name
RUBIX CONSULTANCY LIMITED - 2014-07-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
40,869 GBP2023-09-30
48,263 GBP2022-09-30
Cash at bank and in hand
27,459 GBP2023-09-30
58,432 GBP2022-09-30
Current Assets
68,328 GBP2023-09-30
106,695 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-61,313 GBP2023-09-30
-79,719 GBP2022-09-30
Net Current Assets/Liabilities
7,015 GBP2023-09-30
26,976 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-17,182 GBP2023-09-30
-24,292 GBP2022-09-30
Net Assets/Liabilities
-10,167 GBP2023-09-30
2,684 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-10,267 GBP2023-09-30
2,584 GBP2022-09-30
Equity
-10,167 GBP2023-09-30
2,684 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
811 GBP2023-09-30
1,976 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
881 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Amounts falling due within one year
39,177 GBP2023-09-30
46,287 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
40,869 GBP2023-09-30
48,263 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
7,110 GBP2023-09-30
7,110 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,268 GBP2023-09-30
8,885 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
2,735 GBP2022-09-30
Other Taxation & Social Security Payable
Current
2,754 GBP2023-09-30
3,011 GBP2022-09-30
Other Creditors
Current
48,181 GBP2023-09-30
57,978 GBP2022-09-30
Creditors
Current
61,313 GBP2023-09-30
79,719 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
17,182 GBP2023-09-30
24,292 GBP2022-09-30

  • ADENZO SOFTWARE LTD
    Info
    RUBIX CONSULTANCY LIMITED - 2014-07-24
    Registered number 08544223
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 2013-05-24 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.