logo
explain how to read the page

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
    Frampton, Roger Roy
    Non-Executive born in October 1946
    Individual (6 offsprings)
    Officer
    2000-08-11 ~ 2010-06-17
    OF - Director → CIF 0
  • 2
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Markham, Paul Russell
    Company Director born in July 1969
    Individual (10 offsprings)
    Officer
    1997-11-18 ~ 2011-07-22
    OF - Director → CIF 0
  • 5
    Gavaghan, Kevin
    Non Executive Director born in February 1949
    Individual (11 offsprings)
    Officer
    2000-07-21 ~ 2013-05-13
    OF - Director → CIF 0
  • 6
    Baker, Steven
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Norris, Patricia Pamela
    Individual (241 offsprings)
    Officer
    1997-11-18 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 8
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4691 offsprings)
    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, 5460 offsprings)
    Officer
    1997-11-18 ~ 1997-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CUBICSPACE LIMITED

Period: 2000-07-04 ~ now
Company number: 03467810 03789079
Registered names
CUBICSPACE LIMITED - now 03789079
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2,140 GBP2025-03-30
Cash at bank and in hand
238 GBP2025-03-30
4,766 GBP2024-03-28
Current Assets
2,378 GBP2025-03-30
4,766 GBP2024-03-28
Net Current Assets/Liabilities
-1,966 GBP2025-03-30
-2,237 GBP2024-03-28
Total Assets Less Current Liabilities
-1,966 GBP2025-03-30
-2,237 GBP2024-03-28
Net Assets/Liabilities
-1,966 GBP2025-03-30
-2,237 GBP2024-03-28
Equity
Called up share capital
1,232 GBP2025-03-30
1,232 GBP2024-03-28
Retained earnings (accumulated losses)
-3,198 GBP2025-03-30
-3,469 GBP2024-03-28
Average Number of Employees
32024-03-29 ~ 2025-03-30
32023-03-29 ~ 2024-03-28
Other Taxation & Social Security Payable
Current
3,885 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
    21 Ivinghoe Road, Bushey, Hertfordshire WD23 4SW
    PRIVATE LIMITED COMPANY incorporated on 1997-11-18 (28 years 5 months). The status of the company number 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)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.