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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 4
  • 1
    Oakes, Christopher Neil
    Born in March 1967
    Individual (99 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
    Mr Christopher Neil Oakes
    Born in March 1967
    Individual (99 offsprings)
    Person with significant control
    2021-12-20 ~ 2021-12-20
    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
  • 2
    Stevens, Richard Mark George
    Born in May 1985
    Individual (7 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 3
    OCTAVIA LUXURY HOLDINGS LIMITED
    13515661
    Primary House, Spring Gardens, Macclesfield, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2021-12-20 ~ 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
  • 4
    LUXURY PERSONAL HOLDINGS LIMITED
    - now 11236987 13305350... (more)
    HUNTSMERE PERSONAL HOLDINGS LIMITED - 2018-04-12
    Primary House, Spring Gardens, Macclesfield, England
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2021-12-20 ~ now
    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

RUBICON ESTATES LIMITED

Period: 2021-12-20 ~ now
Company number: 13808456
Registered name
RUBICON ESTATES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Amounts invested in assets
6 GBP2025-03-31
206 GBP2024-03-31
Debtors
1,329,147 GBP2025-03-31
2,228,764 GBP2024-03-31
Cash at bank and in hand
200 GBP2025-03-31
Current Assets
1,329,347 GBP2025-03-31
2,228,764 GBP2024-03-31
Net Current Assets/Liabilities
-1,282 GBP2025-03-31
-1,482 GBP2024-03-31
Net Assets/Liabilities
-1,276 GBP2025-03-31
-1,276 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,793 GBP2025-03-31
5,793 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,323,794 GBP2025-03-31
2,223,411 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
202 GBP2025-03-31
202 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
840 GBP2025-03-31
840 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

Related profiles found in government register
  • RUBICON ESTATES LIMITED
    Info
    Registered number 13808456
    Primary House, Spring Gardens, Macclesfield SK10 2DX
    PRIVATE LIMITED COMPANY incorporated on 2021-12-20 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • RUBICON ESTATES LIMITED
    S
    Registered number 13808456
    Primary House, Spring Gardens, Macclesfield, England, SK10 2DX
    Company in United Kingdom
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RUBICON HOMES (FAIROAK) LIMITED
    - now 13182749
    FIRST SPACE DEVELOPMENT LIMITED - 2021-12-20
    Primary House, Spring Gardens, Macclesfield, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RUBICON HOMES (GORSEY) LIMITED
    15169444
    Primary House, Spring Gardens, Macclesfield, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-27 ~ 2024-09-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    RUBICON HOMES (HILLTOP) LIMITED
    - now 13658232
    FIRST SPACE HILLTOP LIMITED
    - 2021-12-20 13658232
    Primary House, Spring Gardens, Macclesfield, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-20 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.