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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 1
  • 1
    Schuring, Brian Allen
    Director born in April 1977
    Individual (5 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
    Mr Brian Allen Schuring
    Born in April 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

RUBICON VENTURES LTD

Period: 2013-10-31 ~ 2025-04-22
Company number: 08755661
Registered name
RUBICON VENTURES LTD - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 3
  • 1
    BLUE COW YOGA LIMITED
    07411805
    7 Plaza Parade, Maida Vale, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    HCFC LIMITED
    08808708
    7 Plaza Parade, Maida Vale, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    HEARTCORE FITNESS LTD
    - now 06271723
    HEARTCORE PILATES LTD - 2008-07-10
    7 Plaza Parade, Maida Vale, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.