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
  • Schuring, Brian Allen
    Director born in April 1977
    Individual (5 offsprings)
    Officer
    2013-10-31 ~ dissolved
    OF - Director → CIF 0
    Mr Brian Allen Schuring
    Born in April 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

RUBICON VENTURES LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
1 GBP2021-06-30
1 GBP2020-06-30
Current Assets
1 GBP2021-06-30
1 GBP2020-06-30
Net Current Assets/Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Total Assets Less Current Liabilities
2 GBP2021-06-30
2 GBP2020-06-30
Net Assets/Liabilities
2 GBP2021-06-30
2 GBP2020-06-30
Equity
2 GBP2021-06-30
2 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30

Related profiles found in government register
  • RUBICON VENTURES LTD
    Info
    Registered number 08755661
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2013-10-31 and dissolved on 2025-04-22 (11 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-31
    CIF 0
  • RUBICON VENTURES LTD
    S
    Registered number 08755661
    11, Stratford Road, London, England, W8 6RF
    Limited Company in England & Wales, England
    CIF 1
  • RUBICON VENTURES LTD
    S
    Registered number 08755661
    11, Stratford Road, London, United Kingdom, W8 6RF
    Limited Company in England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Plaza Parade, Maida Vale, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -206,403 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    7 Plaza Parade, Maida Vale, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 3
    HEARTCORE PILATES LTD - 2008-07-10
    7 Plaza Parade, Maida Vale, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,818,509 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.