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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 14
  • 1
    Roger, Robert
    Director born in December 1960
    Individual (171 offsprings)
    Officer
    2022-01-26 ~ 2024-05-08
    OF - Director → CIF 0
  • 2
    Cook, Kate Louise
    Born in November 1984
    Individual (26 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
    Cook, Kate Louise
    Investor born in November 1984
    Individual (26 offsprings)
    2021-10-26 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    John, Dafydd Rhys
    Born in March 1974
    Individual (62 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Whittern, Stephen Lee
    Cfo born in May 1974
    Individual (372 offsprings)
    Officer
    2022-08-19 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Brown, Andrew James
    Director born in October 1983
    Individual (32 offsprings)
    Officer
    2021-12-01 ~ 2022-08-19
    OF - Director → CIF 0
    Brown, Andrew James
    Individual (32 offsprings)
    Officer
    2021-12-01 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 6
    Western, John Francis
    Born in January 1988
    Individual (9 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Lawrence, Suzanne
    Director born in April 1968
    Individual (30 offsprings)
    Officer
    2021-12-01 ~ 2023-01-30
    OF - Director → CIF 0
  • 8
    Cresswell, Andrew Paul
    Born in March 1969
    Individual (27 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 9
    DubÉ, Christian Amar
    Investor born in May 1988
    Individual (50 offsprings)
    Officer
    2021-10-26 ~ 2021-12-01
    OF - Director → CIF 0
    2021-10-26 ~ 2023-06-05
    OF - Director → CIF 0
  • 10
    Vellacott, Jonathan James
    Chief Executive born in March 1959
    Individual (62 offsprings)
    Officer
    2023-01-30 ~ 2025-05-01
    OF - Director → CIF 0
  • 11
    Cole, David John
    Born in September 1962
    Individual (91 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 12
    AEP V INVESTMENT GENERAL PARTNER LLP
    OC447594
    The Floral, 2b Floral Street, London, England
    Active Corporate (2 parents, 27 offsprings)
    Person with significant control
    2025-10-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    AEP OCV GENERAL PARTNER LLP
    OC438915
    The Floral, 27b Floral Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-10-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    AUGUST EQUITY LLP
    - now OC313101 04261261
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10 Slingsby Place, St. Martins Courtyard, London
    Active Corporate (18 parents, 128 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RUBICONE TOPCO LIMITED

Period: 2021-10-26 ~ now
Company number: 13705334
Registered name
RUBICONE TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
955,419 GBP2024-08-31
955,419 GBP2023-08-31
Current Assets
19,062,387 GBP2024-08-31
17,521,988 GBP2023-08-31
Net Current Assets/Liabilities
16,088,817 GBP2024-08-31
15,949,595 GBP2023-08-31
Total Assets Less Current Liabilities
17,044,236 GBP2024-08-31
16,905,014 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
20,494,937 GBP2024-08-31
18,300,297 GBP2023-08-31
Equity
Called up share capital
13,142 GBP2024-08-31
13,142 GBP2023-08-31
Share premium
1,301,051 GBP2024-08-31
1,301,051 GBP2023-08-31
Retained earnings (accumulated losses)
-4,764,894 GBP2024-08-31
-2,709,476 GBP2023-08-31
Equity
-3,450,701 GBP2024-08-31
-1,395,283 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
-2,055,418 GBP2023-09-01 ~ 2024-08-31
-1,938,563 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-2,055,418 GBP2023-09-01 ~ 2024-08-31
-1,938,563 GBP2022-09-01 ~ 2023-08-31
Wages/Salaries
68,233 GBP2023-09-01 ~ 2024-08-31
88,664 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Investments in Subsidiaries
955,419 GBP2024-08-31
955,419 GBP2023-08-31
Cost valuation
955,419 GBP2023-08-31
Prepayments
40,000 GBP2024-08-31
Debtors
19,062,387 GBP2024-08-31
17,521,988 GBP2023-08-31
Non-current
-19,022,387 GBP2024-08-31
-17,500,350 GBP2023-08-31
Current
40,000 GBP2024-08-31
21,638 GBP2023-08-31
Trade Creditors/Trade Payables
120,051 GBP2024-08-31
5,401 GBP2023-08-31
Amounts Owed to Related Parties
2,808,279 GBP2024-08-31
1,319,653 GBP2023-08-31
Total Borrowings
Non-current, Amounts falling due after one year
20,494,937 GBP2024-08-31
18,300,297 GBP2023-08-31
Non-current
20,494,937 GBP2024-08-31
18,300,297 GBP2023-08-31

Related profiles found in government register
  • RUBICONE TOPCO LIMITED
    Info
    Registered number 13705334
    C/o Orbis Group Vision Court, Caxton Place, Pentwyn, Cardiff CF23 8HA
    PRIVATE LIMITED COMPANY incorporated on 2021-10-26 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • RUBICONE TOPCO LIMITED
    S
    Registered number 13705334
    10 Slingsby Place, St Martins Courtyard, London, WC2 9AB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RUBICONE MIDCO LIMITED
    13705576 13707224
    Vision Court, Caxton Place, Cardiff, Wales
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-10-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.