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
    Markham, Steven Richard Elliot
    Company Director born in April 1962
    Individual (8 offsprings)
    Officer
    1997-11-18 ~ now
    OF - Director → CIF 0
    Mr Steven Richard Elliot Markham
    Born in April 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Baker, Steven
    Chief Technology Officer born in January 1976
    Individual (13 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Markham, Julian Ellis
    Company Director born in July 1938
    Individual (8 offsprings)
    Officer
    1997-11-18 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Frampton, Roger Roy
    Non-Executive born in October 1946
    Individual (1 offspring)
    Officer
    2000-08-11 ~ 2010-06-17
    OF - Director → CIF 0
  • 2
    Norris, Patricia Pamela
    Individual (7 offsprings)
    Officer
    1997-11-18 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 3
    Markham, Paul Russell
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    1997-11-18 ~ 2011-07-22
    OF - Director → CIF 0
  • 4
    Gavaghan, Kevin
    Non Executive Director born in February 1949
    Individual
    Officer
    2000-07-21 ~ 2013-05-13
    OF - Director → CIF 0
  • 5
    Mr Julian Ellis Markham
    Born in July 1938
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-12
    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
  • 6
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-11-18 ~ 1997-11-18
    PE - Nominee Director → CIF 0
  • 7
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-11-18 ~ 1997-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CUBICSPACE LIMITED

Previous names
GLENGATE CAPITAL LIMITED - 2000-07-04
GLENGATE (CAPITAL) LIMITED - 1997-11-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
33 GBP2022-03-28
Current Assets
578 GBP2023-03-28
3,678 GBP2022-03-28
Creditors
Amounts falling due within one year
-3,248 GBP2023-03-28
-2,171 GBP2022-03-28
Net Current Assets/Liabilities
-2,670 GBP2023-03-28
1,507 GBP2022-03-28
Total Assets Less Current Liabilities
-2,670 GBP2023-03-28
1,540 GBP2022-03-28
Creditors
Amounts falling due after one year
-6,550 GBP2023-03-28
-6,250 GBP2022-03-28
Net Assets/Liabilities
-9,220 GBP2023-03-28
-4,710 GBP2022-03-28
Equity
-9,220 GBP2023-03-28
-4,710 GBP2022-03-28
Average Number of Employees
32022-03-29 ~ 2023-03-28
32021-03-29 ~ 2022-03-28

Related profiles found in government register
  • CUBICSPACE LIMITED
    Info
    GLENGATE CAPITAL LIMITED - 2000-07-04
    GLENGATE (CAPITAL) LIMITED - 1997-11-28
    Registered number 03467810
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 1997-11-18 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • CUBICSPACE LIMITED
    S
    Registered number 3467810
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CUBICSPACE LIMITED - 2000-07-04
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,040,427 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.