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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 3
  • 1
    Ross, Kate Mairead Hehir
    Born in March 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcculloch, Amy Anne
    Born in August 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 86-90 Paul Street, London, England
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Mattey, Stephen Richard
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-13 ~ 2010-03-12
    OF - Director → CIF 0
  • 2
    Simpson, David Kerry
    Marketing Services born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Simons, Paul Vincent
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2008-05-12
    OF - Director → CIF 0
  • 4
    Mansel-thomas, Ian
    Accountant born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2021-06-15
    OF - Director → CIF 0
    Mansel-thomas, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2021-06-15
    OF - Secretary → CIF 0
  • 5
    Stopford, Brian
    Accountant
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 6
    Hunter, Steven Andrew
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2007-02-01
    OF - Director → CIF 0
  • 7
    Oram, Patrick
    Chartered Accountant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2011-03-31
    OF - Director → CIF 0
    Oram, Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-15 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 8
    Walmsley, Christopher
    Marketing Consultant born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Lee, Richard Eugene Charles
    Director born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2005-01-12
    OF - Director → CIF 0
  • 10
    icon of address103 High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-08-09 ~ 1995-10-11
    PE - Nominee Director → CIF 0
  • 11
    ARNICO LIMITED
    icon of addressOverseas House, 19-23 Ironmonger Row, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    367,596 GBP2024-08-31
    Officer
    1995-08-09 ~ 1995-10-11
    PE - Nominee Secretary → CIF 0
  • 12
    MELDMOINT LIMITED - 1983-04-26
    icon of addressPo Box 698 2nd Floor Titchfield, House 69-85 Tabernacle Street, London
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    65 GBP2023-05-31
    Officer
    1995-10-11 ~ 2006-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CUBO BRAND COMMUNICATIONS LIMITED

Previous names
SABLEGROVE LIMITED - 1995-10-10
CUBO MARKETING COMMUNICATIONS LIMITED - 1997-12-15
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
73110 - Advertising Agencies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
451,000 GBP2024-12-31
451,000 GBP2023-12-31
Total Assets Less Current Liabilities
451,000 GBP2024-12-31
451,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
450,000 GBP2024-12-31
450,000 GBP2023-12-31
Equity
451,000 GBP2024-12-31
451,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
451,000 GBP2024-12-31
451,000 GBP2023-12-31

  • CUBO BRAND COMMUNICATIONS LIMITED
    Info
    SABLEGROVE LIMITED - 1995-10-10
    CUBO MARKETING COMMUNICATIONS LIMITED - 1995-10-10
    Registered number 03089157
    icon of addressNew Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 1995-08-09 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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.