logo
explain how to read the page

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 3
  • 1
    Lambie, Christian John Boleyn
    Director born in September 1969
    Individual (13 offsprings)
    Officer
    2018-02-14 ~ 2021-01-27
    OF - Director → CIF 0
    Christian John Boleyn Lambie
    Born in September 1969
    Individual (13 offsprings)
    Person with significant control
    2020-04-02 ~ 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
    Mr Christian John Boleyn Lambie
    Born in September 1969
    Individual (13 offsprings)
    Person with significant control
    2017-02-18 ~ 2020-03-31
    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
  • 2
    Simpson, Dray Robert
    Born in March 1975
    Individual (17 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
    Dray Simpson
    Born in March 1975
    Individual (17 offsprings)
    Person with significant control
    2017-01-12 ~ now
    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
  • 3
    Wilson, Christopher Bourke
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    2016-03-08 ~ 2021-01-21
    OF - Director → CIF 0
    Mr Christopher Bourke Wilson
    Born in December 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    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

RUBIX CUBED RECYCLING LIMITED

Period: 2021-05-03 ~ now
Company number: 10050189
Registered names
RUBIX CUBED RECYCLING LIMITED - now
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
208,330 GBP2020-03-31
26,493 GBP2019-03-31
Current Assets
132,792 GBP2020-03-31
121,077 GBP2019-03-31
Creditors
Current
-265,696 GBP2020-03-31
-945,076 GBP2019-03-31
Net Current Assets/Liabilities
-132,904 GBP2020-03-31
-823,999 GBP2019-03-31
Total Assets Less Current Liabilities
75,426 GBP2020-03-31
-797,506 GBP2019-03-31
Creditors
Non-current
-1,498,724 GBP2020-03-31
Net Assets/Liabilities
-1,423,298 GBP2020-03-31
-797,506 GBP2019-03-31
Equity
-1,423,298 GBP2020-03-31
-797,506 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
205,286 GBP2020-03-31
278,013 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
205,286 GBP2020-03-31
278,013 GBP2019-03-31

Related profiles found in government register
  • RUBIX CUBED RECYCLING LIMITED
    Info
    PALE GREEN DOT LIMITED - 2021-05-03
    RUBIX CUBED LIMITED - 2021-05-03
    Registered number 10050189
    10050189: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2016-03-08 (10 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-03-07
    CIF 0
  • PALE GREEN DOT LIMITED
    S
    Registered number 10050189
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom, SL6 1EF
    CIF 1
  • PALE GREEN DOT LIMITED
    S
    Registered number 10050189
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom, SL6 1EF
    Limited in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PGD FOOD SERVICES LIMITED
    - now 11204042 11204112
    PGD ORGANICS LIMITED - 2019-06-07
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-06-30 ~ 2021-03-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    THE PALE GREEN DOT FOUNDATION CIC
    13156671
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-25 ~ 2021-02-10
    CIF 1 - Director → ME
    Person with significant control
    2021-01-25 ~ 2021-02-10
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.