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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 6
  • 1
    Leech, Anthony
    Furniture Retailer born in June 1945
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Mr Matthew Matthew
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Leech, Matthew David
    Born in December 1971
    Individual (6 offsprings)
    Officer
    1998-09-08 ~ now
    OF - Director → CIF 0
    Leech, Matthew David
    Individual (6 offsprings)
    Officer
    1998-09-10 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 4
    Leech, Jason Anthony
    Born in June 1969
    Individual (6 offsprings)
    Officer
    1998-09-08 ~ now
    OF - Director → CIF 0
    Mr Jason Anthony Leech
    Born in June 1969
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    KUBEK HOLDINGS LIMITED
    12302889
    19, Warren Park Way, Enderby, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 3065 offsprings)
    Officer
    1998-09-08 ~ 1998-09-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KUBEK PINE LIMITED

Period: 1998-09-08 ~ now
Company number: 03627938
Registered name
KUBEK PINE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
281,959 GBP2025-03-31
281,959 GBP2024-03-31
Debtors
3,517 GBP2025-03-31
3,740 GBP2024-03-31
Cash at bank and in hand
1,152 GBP2025-03-31
614 GBP2024-03-31
Current Assets
4,669 GBP2025-03-31
4,354 GBP2024-03-31
Creditors
Current
299,141 GBP2025-03-31
224,099 GBP2024-03-31
Net Current Assets/Liabilities
-294,472 GBP2025-03-31
-219,745 GBP2024-03-31
Total Assets Less Current Liabilities
-12,513 GBP2025-03-31
62,214 GBP2024-03-31
Creditors
Non-current
5,000 GBP2025-03-31
79,353 GBP2024-03-31
Net Assets/Liabilities
-17,513 GBP2025-03-31
-17,139 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
-17,517 GBP2025-03-31
-17,143 GBP2024-03-31
Equity
-17,513 GBP2025-03-31
-17,139 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
281,959 GBP2024-03-31
Furniture and fittings
1,231 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
283,190 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,231 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,231 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
281,959 GBP2025-03-31
281,959 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
223 GBP2024-03-31
Other Debtors
Current
3,517 GBP2025-03-31
3,517 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,517 GBP2025-03-31
3,740 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
76,690 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,799 GBP2025-03-31
Other Creditors
Current
266,557 GBP2025-03-31
114,329 GBP2024-03-31
Accrued Liabilities
Current
1,220 GBP2025-03-31
1,490 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,000 GBP2025-03-31
Between one and two years, Non-current
79,353 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31

  • KUBEK PINE LIMITED
    Info
    Registered number 03627938
    19 Warren Park Way, Enderby, Leicester LE19 4SA
    PRIVATE LIMITED COMPANY incorporated on 1998-09-08 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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