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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 9
  • 1
    Macgregor-boyle, Andrew
    Property Rental Consultant born in June 1951
    Individual (5 offsprings)
    Officer
    1997-05-15 ~ 2017-09-11
    OF - Director → CIF 0
    Mr Andrew Macgregor-boyle
    Born in June 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Chipp, Stephen Edward
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Leon Benjamin
    Individual (1 offspring)
    Officer
    1995-09-27 ~ 1996-09-24
    OF - Secretary → CIF 0
  • 4
    Boyle, Susan Theresa
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Director → CIF 0
    Mrs Susan Theresa Boyle
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2018-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Macgregor-boyle, Jacob Samuel
    Co Director born in November 1975
    Individual (1 offspring)
    Officer
    1995-09-27 ~ 1999-02-22
    OF - Director → CIF 0
    Macgregor-boyle, Jacob Samuel
    Individual (1 offspring)
    Officer
    1994-03-07 ~ 1995-09-27
    OF - Secretary → CIF 0
    1999-02-22 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 6
    Macgregor-boyle, Susan Edwina
    Accounts Director born in August 1949
    Individual (1 offspring)
    Officer
    1994-03-07 ~ 1995-09-27
    OF - Director → CIF 0
    Macgregor-boyle, Susan Edwina
    Individual (1 offspring)
    Officer
    1996-09-24 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 7
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5963 offsprings)
    Officer
    1994-02-25 ~ 1994-03-04
    OF - Nominee Director → CIF 0
  • 8
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6218 offsprings)
    Officer
    1994-02-25 ~ 1994-03-04
    OF - Nominee Secretary → CIF 0
  • 9
    PP SECRETARIES LIMITED
    - now 06141195
    THE ORIGINAL PPS LIMITED - 2007-04-02 06141195
    Cornelius House, 178-180, Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (6 parents, 538 offsprings)
    Officer
    2003-02-01 ~ 2022-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CUBE PROPERTIES LIMITED

Period: 1994-02-25 ~ now
Company number: 02902794
Registered name
CUBE PROPERTIES LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 2 ordinary share
12024-03-01 ~ 2025-02-28
Class 3 ordinary share
12024-03-01 ~ 2025-02-28
Class 4 ordinary share
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
696 GBP2025-02-28
3 GBP2024-02-29
Debtors
20,365 GBP2025-02-28
3,400 GBP2024-02-29
Cash at bank and in hand
730,547 GBP2025-02-28
790,845 GBP2024-02-29
Current Assets
750,912 GBP2025-02-28
794,245 GBP2024-02-29
Creditors
Current
349,980 GBP2025-02-28
349,231 GBP2024-02-29
Net Current Assets/Liabilities
400,932 GBP2025-02-28
445,014 GBP2024-02-29
Total Assets Less Current Liabilities
401,628 GBP2025-02-28
445,017 GBP2024-02-29
Equity
Called up share capital
90 GBP2025-02-28
90 GBP2024-02-29
Capital redemption reserve
10 GBP2025-02-28
10 GBP2024-02-29
Retained earnings (accumulated losses)
401,528 GBP2025-02-28
444,917 GBP2024-02-29
Equity
401,628 GBP2025-02-28
445,017 GBP2024-02-29
Average Number of Employees
82024-03-01 ~ 2025-02-28
72023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,977 GBP2025-02-28
41,977 GBP2024-02-29
Furniture and fittings
7,409 GBP2025-02-28
7,409 GBP2024-02-29
Computers
29,418 GBP2025-02-28
28,379 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
78,804 GBP2025-02-28
77,765 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,976 GBP2025-02-28
41,976 GBP2024-02-29
Furniture and fittings
7,408 GBP2025-02-28
7,408 GBP2024-02-29
Computers
28,724 GBP2025-02-28
28,378 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,108 GBP2025-02-28
77,762 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
346 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
346 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
1 GBP2025-02-28
1 GBP2024-02-29
Furniture and fittings
1 GBP2025-02-28
1 GBP2024-02-29
Computers
694 GBP2025-02-28
1 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
20,365 GBP2025-02-28
Amounts falling due within one year, Current
3,400 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1,366 GBP2024-02-29
Other Taxation & Social Security Payable
Current
19,820 GBP2025-02-28
25,095 GBP2024-02-29
Other Creditors
Current
330,160 GBP2025-02-28
322,770 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18 shares2025-02-28
Class 3 ordinary share
71 shares2025-02-28
Class 4 ordinary share
1 shares2025-02-28

Related profiles found in government register
  • CUBE PROPERTIES LIMITED
    Info
    Registered number 02902794
    Cornelius House, 178/180 Church Road, Hove, East Sussex BN3 2DJ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-25 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • CUBE PROPERTIES LIMITED
    S
    Registered number 02902794
    Cornelius House, 178-180 Church Road, Hove, East Sussex, England, BN3 2DJ
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RDA ESTATES LIMITED
    02850602
    Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.