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
  • Woodhouse, Ian Peter
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
    Mr Ian Peter Woodhouse
    Born in April 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mackay, Glenn Fredrick
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2016-09-07 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Bushnell, Clive
    Director born in September 1956
    Individual
    Officer
    2015-12-15 ~ 2016-12-21
    OF - Director → CIF 0
  • 3
    Ahmed, Asrar
    Individual (7 offsprings)
    Officer
    2015-12-15 ~ 2016-07-20
    OF - Secretary → CIF 0
  • 4
    ADAMSONS SOUTH EAST LTD
    48, St Aubyns, Hove, E Sussex
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -23,256 GBP2022-04-30
    Officer
    2016-09-07 ~ 2017-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

RUBIX ASSET LTD

Previous name
RUBIX ASSET PLC - 2017-08-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Net Assets/Liabilities
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
50,000 GBP2023-12-31
50,000 GBP2022-12-31

  • RUBIX ASSET LTD
    Info
    RUBIX ASSET PLC - 2017-08-15
    Registered number 09916719
    52 Bluebridge Road, Brookmans Park, Hatfield, Herts AL9 7SA
    Private Limited Company incorporated on 2015-12-15 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.