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 5
  • 1
    Brown, Kathryn Jane
    Company Director born in June 1979
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
    Mrs Kathryn Jane Brown
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    2018-02-27 ~ 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 directors → CIF 0
  • 2
    Gilder, Helen Patricia
    Company Director born in October 1966
    Individual (6 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Redman, John Maybin Vivian
    Company Director born in June 1959
    Individual (10 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Connolly, John Ferdinand
    Company Director born in October 1977
    Individual (19 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 5
    GALLDOC SITE SERVICES LIMITED - 2024-07-04
    17, Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    230,060 GBP2024-05-31
    Person with significant control
    2024-09-20 ~ 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 directors with control over the trustees of a trust → CIF 0
Ceased 1
  • Hunt, Emma
    Director born in April 1975
    Individual
    Officer
    2019-11-13 ~ 2024-09-20
    OF - Director → CIF 0
    Ms Emma Hunt
    Born in April 1975
    Individual
    Person with significant control
    2018-02-27 ~ 2024-09-20
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RUBICON BRIDGE LTD

Previous name
HERBALISTICS LTD. - 2020-11-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
1,877,705 GBP2023-12-31
695,176 GBP2022-12-31
Property, Plant & Equipment
9,956 GBP2023-12-31
6,981 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
1,887,661 GBP2023-12-31
702,157 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
267,673 GBP2023-12-31
133,998 GBP2022-12-31
Cash at bank and in hand
151 GBP2023-12-31
147,927 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
267,824 GBP2023-12-31
281,925 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,168,498 GBP2023-12-31
-462,478 GBP2022-12-31
Net Current Assets/Liabilities
-900,674 GBP2023-12-31
-180,553 GBP2022-12-31
Total Assets Less Current Liabilities
986,987 GBP2023-12-31
521,604 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
986,987 GBP2023-12-31
521,604 GBP2022-12-31
Equity
Called up share capital
821 GBP2023-12-31
2 GBP2022-12-31
Share premium
719,862 GBP2023-12-31
440,000 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
266,304 GBP2023-12-31
81,602 GBP2022-12-31
Equity
986,987 GBP2023-12-31
521,604 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
1,947,566 GBP2023-12-31
695,176 GBP2022-12-31
Intangible assets - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
69,861 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
69,861 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
11,694 GBP2023-12-31
7,387 GBP2022-12-31
Property, Plant & Equipment - Disposals
-1,997 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,738 GBP2023-12-31
406 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,364 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-31
  • RUBICON BRIDGE LTD
    Info
    HERBALISTICS LTD. - 2020-11-03
    Registered number 11227042
    C4di@thedock, 31-38 Queen Street, Hull HU1 1UU
    Private Limited Company incorporated on 2018-02-27 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-26
    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.