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 2
  • 1
    Janes, Neil Morley
    Company Director born in June 1953
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ now
    OF - director → CIF 0
    Janes, Neil Morley
    Advertising
    Individual (5 offsprings)
    Officer
    1999-04-30 ~ now
    OF - secretary → CIF 0
    Mr Neil Morley Janes
    Born in June 1953
    Individual (5 offsprings)
    Person with significant control
    2017-01-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Crook, Geoffrey
    Designer born in December 1940
    Individual (1 offspring)
    Officer
    1999-04-30 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Janes, Neil Morley
    Advertising born in June 1953
    Individual (5 offsprings)
    Officer
    1999-04-30 ~ 2005-06-06
    OF - director → CIF 0
  • 2
    Maclennan, Mary
    Individual (1 offspring)
    Officer
    1999-03-02 ~ 1999-04-30
    OF - secretary → CIF 0
  • 3
    Arioli, Don
    Writer born in September 1936
    Individual
    Officer
    1999-06-15 ~ 2002-03-01
    OF - director → CIF 0
  • 4
    Palk, Anthony
    Producer born in June 1945
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2011-08-29
    OF - director → CIF 0
  • 5
    Maclennan, Bruce John Stuart
    Chartered Accountant born in January 1952
    Individual (32 offsprings)
    Officer
    1999-03-02 ~ 1999-04-30
    OF - director → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-02 ~ 1999-03-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CUBEEZ LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Creditors
Amounts falling due within one year
-378,940 GBP2024-03-31
-378,940 GBP2023-03-31
Net Current Assets/Liabilities
-328,940 GBP2024-03-31
-328,940 GBP2023-03-31
Total Assets Less Current Liabilities
-328,939 GBP2024-03-31
-328,939 GBP2023-03-31
Creditors
Amounts falling due after one year
-50,000 GBP2024-03-31
-50,000 GBP2023-03-31
Net Assets/Liabilities
-378,939 GBP2024-03-31
-378,939 GBP2023-03-31
Equity
-378,939 GBP2024-03-31
-378,939 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • CUBEEZ LIMITED
    Info
    Registered number 03724492
    Bradley St. Johns Road, Wroxall, Ventnor PO38 3EH
    Private Limited Company incorporated on 1999-03-02 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.