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
    Seymour, Andrew John
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Kalaparampil, Jacob Koshy
    It Consultant born in July 1962
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
    Kalaparampil, Jacob Koshy
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Secretary → CIF 0
    Jacob Koshy Kalaparampil
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Melville, Thomas Patrick
    It Consultant born in January 1968
    Individual (1 offspring)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Hampson, Michael Richard
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Rolleston, Hazel
    Individual
    Officer
    2016-04-01 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 3
    Terry, Esa
    Individual
    Officer
    1998-08-21 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 4
    Bell, Travers John Stuart
    Management Consultant born in July 1958
    Individual (4 offsprings)
    Officer
    2013-03-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Kalaparampil, Jacob Koshy
    It Consultant
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 6
    Terry, Alex
    Systems Developer born in December 1967
    Individual (3 offsprings)
    Officer
    1998-08-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Finch, Matthew
    Director born in September 1977
    Individual
    Officer
    2006-09-20 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Leech, Michael Peter
    It Consultant born in April 1966
    Individual
    Officer
    2003-10-01 ~ 2021-06-23
    OF - Director → CIF 0
  • 9
    Kiwanuka, Francis James
    Consultant born in April 1968
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    O'connor, Paul
    Director born in July 1963
    Individual
    Officer
    2018-07-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-28 ~ 1998-08-21
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-07-28 ~ 1998-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CUBEMATCH LIMITED

Previous names
CAN365 LIMITED - 2002-12-17
CUBEMATCH LIMITED - 2000-04-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
627 GBP2023-12-31
791 GBP2023-03-31
Fixed Assets - Investments
206,274 GBP2023-12-31
671,572 GBP2023-03-31
Fixed Assets
206,901 GBP2023-12-31
672,363 GBP2023-03-31
Debtors
1,302,036 GBP2023-12-31
1,042,689 GBP2023-03-31
Cash at bank and in hand
3,558,910 GBP2023-12-31
3,378,818 GBP2023-03-31
Current Assets
4,860,946 GBP2023-12-31
4,421,507 GBP2023-03-31
Net Current Assets/Liabilities
1,285,165 GBP2023-12-31
1,135,453 GBP2023-03-31
Total Assets Less Current Liabilities
1,492,066 GBP2023-12-31
1,807,816 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,804 GBP2023-12-31
-429,058 GBP2023-03-31
Net Assets/Liabilities
1,490,262 GBP2023-12-31
1,378,758 GBP2023-03-31
Equity
Called up share capital
456 GBP2023-12-31
346 GBP2023-03-31
Share premium
460,669 GBP2023-12-31
17,149 GBP2023-03-31
Retained earnings (accumulated losses)
1,539,409 GBP2023-12-31
1,871,535 GBP2023-03-31
Equity
1,490,262 GBP2023-12-31
1,378,758 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2023-12-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,337 GBP2023-12-31
13,397 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,710 GBP2023-12-31
12,606 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,104 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
627 GBP2023-12-31
791 GBP2023-03-31
Investments in Group Undertakings
465,298 GBP2023-03-31
Other Investments Other Than Loans
206,274 GBP2023-12-31
206,274 GBP2023-03-31
Trade Debtors/Trade Receivables
1,287,697 GBP2023-12-31
300,749 GBP2023-03-31
Other Debtors
14,339 GBP2023-12-31
739,338 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
12,212 GBP2023-12-31
10,771 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
246,401 GBP2023-12-31
291,272 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
330,016 GBP2023-12-31
20,830 GBP2023-03-31
Other Creditors
Amounts falling due within one year
18,649 GBP2023-03-31
  • CUBEMATCH LIMITED
    Info
    CAN365 LIMITED - 2002-12-17
    CUBEMATCH LIMITED - 2000-04-13
    Registered number 03605723
    37 Saint Davids Square, London E14 3WA
    Private Limited Company incorporated on 1998-07-28 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.