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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 2
  • 1
    Lyon, James John
    Born in February 1956
    Individual (10 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Director → CIF 0
    Mr James John Lyon
    Born in February 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lyon, Tamara Rebecca
    Individual (6 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Secretary → CIF 0
    Mrs Tamara Rebecca Lyon
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-20
    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
parent relation
Company in focus

RUBICON MANUFACTURING LIMITED

Period: 2015-05-19 ~ now
Company number: 09597674
Registered name
RUBICON MANUFACTURING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-05-31
0 GBP2024-05-31
Debtors
100 GBP2025-05-31
100 GBP2024-05-31
Creditors
Current
-300 GBP2025-05-31
-300 GBP2024-05-31
Net Current Assets/Liabilities
-200 GBP2025-05-31
-200 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-300 GBP2025-05-31
-300 GBP2024-05-31
Equity
-200 GBP2025-05-31
-200 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-05-31
100 GBP2024-05-31
Other Creditors
Current
300 GBP2025-05-31
300 GBP2024-05-31

  • RUBICON MANUFACTURING LIMITED
    Info
    Registered number 09597674
    C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire CH5 3XP
    PRIVATE LIMITED COMPANY incorporated on 2015-05-19 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.