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
    Mrs Julia Alys Riversdale Payn
    Born in December 1964
    Individual (5 offsprings)
    Person with significant control
    2023-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bricknell, Jaqueline
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Thompson, Jill
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2015-01-28 ~ 2017-01-31
    OF - director → CIF 0
    Ms Jill Thompson
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    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
  • 2
    Mr Shawn Gerard Mcgrath
    Born in February 1957
    Individual (7 offsprings)
    Person with significant control
    2020-03-02 ~ 2023-03-20
    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
  • 3
    Ms Jaqueline Bricknell
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2017-01-30 ~ 2020-03-02
    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
  • 4
    Hards, Sarah Jane
    Company Director born in November 1977
    Individual (1 offspring)
    Officer
    2019-05-17 ~ 2020-03-17
    OF - director → CIF 0
parent relation
Company in focus

RUBICON PAY LTD

Previous names
RUBICON MANAGEMENT CONSULTANTS LIMITED - 2019-01-30
RUBICON UMBRELLA LIMITED - 2016-04-29
CIS CONTRACTOR LTD - 2016-02-12
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Current Assets
232,169 GBP2024-01-31
107,339 GBP2023-01-31
Creditors
Amounts falling due within one year
-69,205 GBP2024-01-31
-33,070 GBP2023-01-31
Net Current Assets/Liabilities
167,203 GBP2024-01-31
74,269 GBP2023-01-31
Total Assets Less Current Liabilities
167,203 GBP2024-01-31
74,269 GBP2023-01-31
Net Assets/Liabilities
167,203 GBP2024-01-31
74,269 GBP2023-01-31
Equity
167,203 GBP2024-01-31
74,269 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • RUBICON PAY LTD
    Info
    RUBICON MANAGEMENT CONSULTANTS LIMITED - 2019-01-30
    RUBICON UMBRELLA LIMITED - 2016-04-29
    CIS CONTRACTOR LTD - 2016-02-12
    Registered number 09409966
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge IP13 9EZ
    Private Limited Company incorporated on 2015-01-28 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.