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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 7
  • 1
    Henderson, Ian Andrew
    Born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Enaholo, Susannah
    Born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Julia
    Born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Spurling, Dominic
    Born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Weikop, Alicja
    Born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Henderson, Francoise Suzanne
    Born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressCodebase, Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Ian Andrew Henderson
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Metcalf, Rebecca
    Global Content Business Analyst born in August 1981
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2025-01-06
    OF - Director → CIF 0
  • 3
    Mrs Francoise Suzanne Henderson
    Born in March 1952
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

RUBRIC LIMITED

Previous name
RUBRIC LANGUAGE LIMITED - 2014-12-22
Standard Industrial Classification
74300 - Translation And Interpretation Activities
Brief company account
Fixed Assets - Investments
1,009 GBP2024-11-30
1,009 GBP2023-11-30
Debtors
0 GBP2024-11-30
57,709 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-58,333 GBP2023-11-30
Net Current Assets/Liabilities
-624 GBP2024-11-30
-624 GBP2023-11-30
Total Assets Less Current Liabilities
385 GBP2024-11-30
385 GBP2023-11-30
Equity
Called up share capital
380 GBP2024-11-30
380 GBP2023-11-30
Retained earnings (accumulated losses)
5 GBP2024-11-30
5 GBP2023-11-30
Equity
385 GBP2024-11-30
385 GBP2023-11-30
Average Number of Employees
62023-12-01 ~ 2024-11-30
62022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
1,009 GBP2024-11-30
1,009 GBP2023-11-30
Amounts Owed By Related Parties
0 GBP2024-11-30
Current
57,709 GBP2023-11-30
Amounts owed to group undertakings
Current
624 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
0 GBP2024-11-30
58,333 GBP2023-11-30
Creditors
Current
624 GBP2024-11-30
58,333 GBP2023-11-30

Related profiles found in government register
  • RUBRIC LIMITED
    Info
    RUBRIC LANGUAGE LIMITED - 2014-12-22
    Registered number SC489009
    icon of addressCodebase, Argyle House, 3, Lady Lawson Street, Edinburgh EH3 9DR
    PRIVATE LIMITED COMPANY incorporated on 2014-10-15 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • RUBRIC LIMITED
    S
    Registered number Sc489009
    icon of addressCodebase, Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR
    Limited Company in Scotland
    CIF 1
    Limited Company in Uk Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address27 Dringthorpe Road, York, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3 Codebase, Argyle House, Lady Lawson Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    RUBRIC TRANSLATION LIMITED - 2014-12-22
    icon of addressCodebase, Argyle House, 3, Lady Lawson Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    275,935 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    RUBRIC LIMITED - 2014-12-22
    BANDARENA LIMITED - 2000-03-23
    icon of address27 Dringthorpe Road, York, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    RUBRIC LIMITED - 2000-03-15
    RUBRIC EUROPE LIMITED - 2014-12-22
    icon of address27 Dringthorpe Road, York, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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