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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
Active 2
  • 1
    Cartwright, Peter
    Company Director born in January 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ now
    OF - Director → CIF 0
    Mr Peter Cartwright
    Born in January 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Cartwright, Amanda Sarah
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ now
    OF - Secretary → CIF 0
    Mrs Amanda Sarah Cartwright
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-07-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RUBICON SOLUTIONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
392,612 GBP2023-12-31
236,928 GBP2022-12-31
Creditors
Current
-316,020 GBP2023-12-31
-213,486 GBP2022-12-31
Net Current Assets/Liabilities
76,592 GBP2023-12-31
23,442 GBP2022-12-31
Total Assets Less Current Liabilities
76,592 GBP2023-12-31
23,442 GBP2022-12-31
Equity
76,592 GBP2023-12-31
23,442 GBP2022-12-31

Related profiles found in government register
  • RUBICON SOLUTIONS LIMITED
    Info
    Registered number 09687435
    icon of addressPortland House, Belmont Business Park, Durham DH1 1TW
    Private Limited Company incorporated on 2015-07-15 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • RUBICON SOLUTIONS LIMITED
    S
    Registered number 09687435
    icon of address14-15, Harelands Courtyard Offices, Moor Road, Richmond, North Yorkshire, United Kingdom, DL10 5NY
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • RUBICON SOLUTIONS LIMITED
    S
    Registered number 09687435
    icon of address14-15, Harelands Courtyard Offices, Moor Road, Richmond, United Kingdom, DL10 5NY
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CARDINAL TAXATION AND ACCOUNTANCY LIMITED - 2007-01-30
    icon of addressHarelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    320,213 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressPortland House, Belmont Business Park, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    963 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-07-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.