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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 5
  • 1
    Stevens, Richard Mark George
    Born in May 1985
    Individual (7 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
    Mr Richard Mark George Stevens
    Born in May 1985
    Individual (7 offsprings)
    Person with significant control
    2021-02-05 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Oakes, Christopher Neil
    Born in March 1967
    Individual (100 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Neil Oakes
    Born in March 1967
    Individual (100 offsprings)
    Person with significant control
    2021-02-05 ~ 2021-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-02-10 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    LUXURY PERSONAL HOLDINGS LIMITED
    - now 11236987 13305350... (more)
    HUNTSMERE PERSONAL HOLDINGS LIMITED - 2018-04-12
    4 - 6, Bank Square, Wilmslow, England
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2021-02-05 ~ 2021-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-03-01 ~ 2022-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    OCTAVIA LUXURY HOLDINGS LIMITED
    13515661
    55, Stone Road, Stoke-on-trent, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2021-03-01 ~ 2022-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    RUBICON ESTATES LIMITED
    13808456
    Primary House, Spring Gardens, Macclesfield, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RUBICON HOMES (FAIROAK) LIMITED

Period: 2021-12-20 ~ now
Company number: 13182749
Registered names
RUBICON HOMES (FAIROAK) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
425,293 GBP2025-03-31
235,728 GBP2024-03-31
Debtors
6,150 GBP2025-03-31
6,200 GBP2024-03-31
Cash at bank and in hand
15,454 GBP2025-03-31
838 GBP2024-03-31
Current Assets
446,897 GBP2025-03-31
242,766 GBP2024-03-31
Net Current Assets/Liabilities
-1,280,441 GBP2025-03-31
-1,278,265 GBP2024-03-31
Net Assets/Liabilities
-1,280,441 GBP2025-03-31
-1,278,265 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
463,333 GBP2025-03-31
463,333 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,260,405 GBP2025-03-31
1,055,298 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
3,600 GBP2025-03-31
2,400 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-04-01 ~ 2025-03-31
2 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
1 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 3 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • RUBICON HOMES (FAIROAK) LIMITED
    Info
    FIRST SPACE DEVELOPMENT LIMITED - 2021-12-20
    Registered number 13182749
    Primary House, Spring Gardens, Macclesfield SK10 2DX
    PRIVATE LIMITED COMPANY incorporated on 2021-02-05 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.