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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 7
  • 1
    Mr Alexander Edwin Auckland
    Born in April 1972
    Individual (9 offsprings)
    Person with significant control
    2021-12-24 ~ 2022-12-05
    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
  • 2
    Land, Paul Douglas
    Accountant born in October 1968
    Individual (306 offsprings)
    Officer
    2021-10-05 ~ 2021-12-24
    OF - Director → CIF 0
    Mr Paul Douglas Land
    Born in October 1968
    Individual (306 offsprings)
    Person with significant control
    2021-10-05 ~ 2021-12-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bearman, Carl John David
    Born in February 1988
    Individual (9 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
    Mr Carl John David Bearman
    Born in February 1988
    Individual (9 offsprings)
    Person with significant control
    2021-12-24 ~ 2022-05-20
    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
  • 4
    Mr Mark Kevin Sowray
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    2021-12-24 ~ 2022-12-05
    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
  • 5
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2021-10-05 ~ 2021-10-05
    OF - Director → CIF 0
  • 6
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3666 offsprings)
    Person with significant control
    2021-10-05 ~ 2021-10-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    UKG TRUSTEES LIMITED
    14425973
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-05 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

RUBIC CONSULTING LIMITED

Period: 2021-10-05 ~ now
Company number: 13660987
Registered name
RUBIC CONSULTING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
397,538 GBP2024-12-31
397,538 GBP2023-12-31
Debtors
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Cash at bank and in hand
39 GBP2024-12-31
39 GBP2023-12-31
Current Assets
2,539 GBP2024-12-31
2,539 GBP2023-12-31
Creditors
Amounts falling due within one year
350,038 GBP2024-12-31
350,038 GBP2023-12-31
Net Current Assets/Liabilities
347,499 GBP2024-12-31
347,499 GBP2023-12-31
Total Assets Less Current Liabilities
50,039 GBP2024-12-31
50,039 GBP2023-12-31
Equity
Called up share capital
39 GBP2024-12-31
39 GBP2023-12-31
Retained earnings (accumulated losses)
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Equity
50,039 GBP2024-12-31
50,039 GBP2023-12-31
Amounts invested in assets
Non-current
397,538 GBP2024-12-31
397,538 GBP2023-12-31
Amounts owed by group undertakings and participating interests
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
350,038 GBP2024-12-31
350,038 GBP2023-12-31

Related profiles found in government register
  • RUBIC CONSULTING LIMITED
    Info
    Registered number 13660987
    3 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GY
    PRIVATE LIMITED COMPANY incorporated on 2021-10-05 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • RUBIC CONSULTING LIMITED
    S
    Registered number 13660987
    3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
    Limited in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GAMING SOLUTIONS GROUP LIMITED
    - now 08559972
    AMG GROUP (UK) LIMITED - 2016-07-11
    UNIPLEX CONSULTANTS LIMITED - 2014-01-15
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2022-05-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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