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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
    Rubens, Paul Andrew
    Born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Rubens, Jane
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Director → CIF 0
    Jane Rubens
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Paul Andrew Rubens
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-08-21 ~ 2024-04-18
    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

RUBENS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Cash at bank and in hand
1,349 GBP2024-12-31
1,010 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-257,726 GBP2023-12-31
Net Current Assets/Liabilities
-37,355 GBP2024-12-31
-256,716 GBP2023-12-31
Total Assets Less Current Liabilities
362,645 GBP2024-12-31
143,284 GBP2023-12-31
Net Assets/Liabilities
207,702 GBP2024-12-31
143,284 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
207,700 GBP2024-12-31
143,282 GBP2023-12-31
Equity
207,702 GBP2024-12-31
143,284 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Trade Creditors/Trade Payables
900 GBP2024-12-31
Accrued Liabilities
960 GBP2024-12-31
Bank Borrowings
Non-current
154,943 GBP2024-12-31
Current
35,793 GBP2024-12-31
30,015 GBP2023-12-31

Related profiles found in government register
  • RUBENS HOLDINGS LIMITED
    Info
    Registered number 11883167
    icon of address3 Cross End, Thurleigh, Bedford MK44 2EE
    PRIVATE LIMITED COMPANY incorporated on 2019-03-14 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • RUBENS HOLDINGS LIMITED
    S
    Registered number 11883167
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ
    Company Limited By Shares in Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address11 Abbey Court Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    305,101 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.