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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Bell, Travers John Stuart
    Management Consultant born in July 1958
    Individual (11 offsprings)
    Officer
    2013-03-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Terry, Esa
    Individual (2 offsprings)
    Officer
    1998-08-21 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 3
    Leech, Michael Peter
    It Consultant born in April 1966
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2021-06-23
    OF - Director → CIF 0
  • 4
    Finch, Matthew
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2006-09-20 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Kiwanuka, Francis James
    Consultant born in April 1968
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Terry, Alex
    Systems Developer born in December 1967
    Individual (5 offsprings)
    Officer
    1998-08-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Seymour, Andrew John
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Kalaparampil, Jacob Koshy
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
    Kalaparampil, Jacob Koshy
    Individual (4 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Secretary → CIF 0
    2004-09-01 ~ 2016-04-01
    OF - Secretary → CIF 0
    Jacob Koshy Kalaparampil
    Born in July 1962
    Individual (4 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
  • 9
    O'connor, Paul
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Rolleston, Hazel
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 11
    Melville, Thomas Patrick
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Hampson, Michael Richard
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2021-08-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-07-28 ~ 1998-08-21
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-07-28 ~ 1998-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CUBEMATCH LIMITED

Period: 2002-12-17 ~ now
Company number: 03605723
Registered names
CUBEMATCH LIMITED - now
CAN365 LIMITED - 2002-12-17
CUBEMATCH LIMITED - 2000-04-13
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
5,659 GBP2024-12-31
627 GBP2023-12-31
Fixed Assets - Investments
142,713 GBP2024-12-31
206,274 GBP2023-12-31
Fixed Assets
148,372 GBP2024-12-31
206,901 GBP2023-12-31
Debtors
214,911 GBP2024-12-31
1,302,036 GBP2023-12-31
Cash at bank and in hand
3,248,062 GBP2024-12-31
3,558,910 GBP2023-12-31
Current Assets
3,462,973 GBP2024-12-31
4,860,946 GBP2023-12-31
Net Current Assets/Liabilities
1,467,587 GBP2024-12-31
1,285,165 GBP2023-12-31
Total Assets Less Current Liabilities
1,615,959 GBP2024-12-31
1,492,066 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,804 GBP2024-12-31
-1,804 GBP2023-12-31
Net Assets/Liabilities
1,614,155 GBP2024-12-31
1,490,262 GBP2023-12-31
Equity
Called up share capital
456 GBP2024-12-31
456 GBP2023-12-31
Share premium
460,669 GBP2024-12-31
460,669 GBP2023-12-31
Retained earnings (accumulated losses)
1,663,302 GBP2024-12-31
1,539,409 GBP2023-12-31
Equity
1,614,155 GBP2024-12-31
1,490,262 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
152023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,418 GBP2024-12-31
14,337 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,759 GBP2024-12-31
13,710 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,049 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,659 GBP2024-12-31
627 GBP2023-12-31
Other Investments Other Than Loans
142,713 GBP2024-12-31
206,274 GBP2023-12-31
Disposals
-63,561 GBP2024-12-31
Trade Debtors/Trade Receivables
209,391 GBP2024-12-31
1,287,697 GBP2023-12-31
Other Debtors
5,520 GBP2024-12-31
14,339 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
15,998 GBP2024-12-31
12,212 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
242,365 GBP2024-12-31
246,401 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
150,951 GBP2024-12-31
330,016 GBP2023-12-31
Other Creditors
Amounts falling due within one year
411 GBP2024-12-31
Related profiles found in government register
  • CUBEMATCH LIMITED
    Info
    CAN365 LIMITED - 2002-12-17
    CUBEMATCH LIMITED - 2002-12-17
    Registered number 03605723
    37 Saint Davids Square, London E14 3WA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-28 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • CUBEMATCH LIMITED
    S
    Registered number missing
    37, St. Davids Square, London, England, E14 3WA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DVCP LIMITED
    12735371
    C/o Cubematch Limited, 70 Gracechurch Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-07-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.