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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
    Goldsworthy, Catherine
    Born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of address4, Merchant Place, Sandton, 2196, South Africa
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-02-24 ~ 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
Ceased 1
  • Mark Fourie
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-22 ~ 2025-02-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

RUBIKS UK PROPCO 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,750,000 GBP2024-12-31
Debtors
18,000 GBP2024-12-31
Cash at bank and in hand
354,918 GBP2024-12-31
Current Assets
372,918 GBP2024-12-31
Net Current Assets/Liabilities
-5,423,867 GBP2024-12-31
Creditors
Amounts falling due after one year
-4,897,754 GBP2024-12-31
Net Assets/Liabilities
-571,621 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
-572,621 GBP2024-12-31
Equity
-571,621 GBP2024-12-31
Average Number of Employees
12023-12-22 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,750,000 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
9,750,000 GBP2024-12-31
Other Debtors
18,000 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,304,731 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
31,197 GBP2024-12-31
Other Creditors
Amounts falling due within one year
460,857 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,897,754 GBP2024-12-31

  • RUBIKS UK PROPCO 1 LIMITED
    Info
    Registered number 15367544
    icon of address113a Jermyn Street, London SW1Y 6HJ
    PRIVATE LIMITED COMPANY incorporated on 2023-12-22 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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