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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 1
  • Sumaidaie, Suadad
    Born in July 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ now
    OF - Director → CIF 0
    Mr Suadad Sumaidaie
    Born in July 1967
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Plocki, Zbigniew Maciej
    Architect born in November 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-05-21
    OF - Director → CIF 0
  • 2
    Dillon, Maurice James
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ 2018-04-03
    OF - Director → CIF 0
    Dillon, Maurice James
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 3
    Baker, William John
    Architect born in April 1927
    Individual
    Officer
    icon of calendar ~ 1991-10-01
    OF - Director → CIF 0
  • 4
    Kress, John Arnold
    Architect born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-08-31
    OF - Director → CIF 0
    Kress, John Arnold
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 5
    Godfrey, David
    Architect born in April 1940
    Individual
    Officer
    icon of calendar ~ 2009-12-07
    OF - Director → CIF 0
    Godfrey, David
    Individual
    Officer
    icon of calendar ~ 2009-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES CUBITT & PARTNERS HOLDING LIMITED

Previous names
JAMES CUBITT FELLO ATKINSON & PARTNERS LIMITED - 2020-02-07
JAMES CUBITT & PARTNERS LIMITED - 2024-12-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
31,931 GBP2024-12-31
31,931 GBP2023-12-31
Net Current Assets/Liabilities
31,931 GBP2024-12-31
31,931 GBP2023-12-31
Total Assets Less Current Liabilities
32,931 GBP2024-12-31
32,931 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
22,931 GBP2024-12-31
22,931 GBP2023-12-31
Equity
32,931 GBP2024-12-31
32,931 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-12-31
Investments in Group Undertakings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
31,931 GBP2024-12-31
Amounts falling due within one year, Current
31,931 GBP2023-12-31

Related profiles found in government register
  • JAMES CUBITT & PARTNERS HOLDING LIMITED
    Info
    JAMES CUBITT FELLO ATKINSON & PARTNERS LIMITED - 2020-02-07
    JAMES CUBITT & PARTNERS LIMITED - 2020-02-07
    Registered number 02234871
    icon of address2 Allen Street, London W8 6BH
    PRIVATE LIMITED COMPANY incorporated on 1988-03-23 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • JAMES CUBITT & PARTNERS LIMITED
    S
    Registered number 02234871
    icon of address4th Floor, 96-98 Baker Street, London, England, W1U 6TJ
    Limited Liability Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address2 Allen Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-02-10 ~ 2022-01-28
    CIF 1 - Ownership of shares – 75% or more OE

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