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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
    Markham, Steven Richard Elliot
    Born in April 1962
    Individual (10 offsprings)
    Officer
    1997-11-18 ~ now
    OF - Director → CIF 0
    Mr Steven Richard Elliot Markham
    Born in April 1962
    Individual (10 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
    Gavaghan, Kevin
    Non Executive Director born in February 1949
    Individual (11 offsprings)
    Officer
    2000-07-21 ~ 2013-05-13
    OF - Director → CIF 0
  • 3
    Markham, Julian Ellis
    Born in July 1938
    Individual (11 offsprings)
    Officer
    1997-11-18 ~ now
    OF - Director → CIF 0
    Mr Julian Ellis Markham
    Born in July 1938
    Individual (11 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
  • 4
    Norris, Patricia Pamela
    Individual (241 offsprings)
    Officer
    1997-11-18 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 5
    Markham, Paul Russell
    Company Director born in July 1969
    Individual (10 offsprings)
    Officer
    1997-11-18 ~ 2011-07-22
    OF - Director → CIF 0
  • 6
    Frampton, Roger Roy
    Non-Executive born in October 1946
    Individual (6 offsprings)
    Officer
    2000-08-11 ~ 2010-06-17
    OF - Director → CIF 0
  • 7
    Baker, Steven
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Director → CIF 0
  • 8
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-11-18 ~ 1997-11-18
    OF - Nominee Director → CIF 0
  • 9
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-11-18 ~ 1997-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CUBICSPACE LIMITED

Company number: 03467810
Registered names
CUBICSPACE LIMITED - now 03789079
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
10,000 GBP2024-03-28
507 GBP2023-03-28
Cash at bank and in hand
4,766 GBP2024-03-28
71 GBP2023-03-28
Current Assets
14,766 GBP2024-03-28
578 GBP2023-03-28
Net Current Assets/Liabilities
6,314 GBP2024-03-28
-2,670 GBP2023-03-28
Total Assets Less Current Liabilities
6,314 GBP2024-03-28
-2,670 GBP2023-03-28
Creditors
Non-current
-6,550 GBP2023-03-28
Net Assets/Liabilities
6,314 GBP2024-03-28
-9,220 GBP2023-03-28
Equity
Called up share capital
1,232 GBP2024-03-28
1,232 GBP2023-03-28
Retained earnings (accumulated losses)
5,082 GBP2024-03-28
-10,452 GBP2023-03-28
Average Number of Employees
32023-03-29 ~ 2024-03-28
32022-04-01 ~ 2023-03-28
Trade Debtors/Trade Receivables
Current
10,000 GBP2024-03-28
Other Taxation & Social Security Payable
Current
5,334 GBP2024-03-28

Related profiles found in government register
  • CUBICSPACE LIMITED
    Info
    GLENGATE CAPITAL LIMITED - 2000-07-04
    GLENGATE (CAPITAL) LIMITED - 2000-07-04
    Registered number 03467810
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-18 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 1
  • 1
    CUBICSPACE STUDIOS LIMITED
    - now 03789079
    CUBICSPACE LIMITED - 2000-07-04
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Dissolved Corporate (8 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 more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.