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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 31
  • 1
    Slater, Benjamin Alexander
    Born in January 1974
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2004-11-04
    OF - Director → CIF 0
  • 2
    Jones, Morgan Llewellyn
    Born in August 1973
    Individual (2 offsprings)
    Officer
    1999-07-12 ~ 2000-01-24
    OF - Director → CIF 0
  • 3
    Holman, Julian Clive
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 4
    Williams, Richard
    Born in March 1973
    Individual (1 offspring)
    Officer
    2016-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Motz, Benjamin Jonathan
    Born in July 1980
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2010-06-14
    OF - Director → CIF 0
  • 6
    Maclachlan, Roderick Kay
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2001-12-15 ~ 2004-11-04
    OF - Director → CIF 0
  • 7
    Wills, Alison
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2019-01-12 ~ 2021-01-08
    OF - Director → CIF 0
  • 8
    Amer, Shereene
    Born in July 1974
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2009-11-24
    OF - Director → CIF 0
  • 9
    Hogan, Andrew Paul
    Born in December 1975
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2010-06-14
    OF - Director → CIF 0
  • 10
    Parsons, Steve John
    Born in December 1963
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2020-10-11
    OF - Director → CIF 0
    Parsons, Steve John
    Individual (1 offspring)
    Officer
    2016-01-25 ~ 2020-10-11
    OF - Secretary → CIF 0
  • 11
    Dodd, Peter
    Born in August 1992
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Binnie, Andrew
    Born in October 1982
    Individual (1 offspring)
    Officer
    2016-08-21 ~ 2018-03-28
    OF - Director → CIF 0
  • 13
    Vickery, James David
    Born in May 1976
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2017-11-18
    OF - Director → CIF 0
  • 14
    Rich, Kate
    Born in August 1968
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2020-12-01
    OF - Director → CIF 0
  • 15
    Acton, Sarah Louise
    Born in March 1975
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2012-06-27
    OF - Director → CIF 0
  • 16
    Nygard, Kari
    Born in October 1971
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2021-01-08
    OF - Director → CIF 0
  • 17
    Pemberton, Lucie
    Born in October 1977
    Individual (1 offspring)
    Officer
    2001-12-15 ~ 2004-11-04
    OF - Director → CIF 0
  • 18
    Williams, Christopher Alan
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2001-12-15 ~ 2003-12-18
    OF - Director → CIF 0
  • 19
    Procter, Polly Katharine
    Born in July 1986
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2009-11-24
    OF - Director → CIF 0
  • 20
    Berry, Mark Christian
    Born in October 1976
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2010-06-14
    OF - Director → CIF 0
  • 21
    Bunting, Heath
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2007-06-06 ~ 2010-06-14
    OF - Director → CIF 0
  • 22
    Edwards, Melissa
    Born in March 1976
    Individual (1 offspring)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 23
    Biddle, David
    Born in May 1991
    Individual (1 offspring)
    Officer
    2016-08-21 ~ 2019-11-27
    OF - Director → CIF 0
  • 24
    Williams, Huw
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2016-08-21 ~ 2022-03-30
    OF - Director → CIF 0
  • 25
    Carter, Ian Jeffrey
    Born in October 1963
    Individual (1 offspring)
    Officer
    2010-11-17 ~ 2016-04-11
    OF - Director → CIF 0
  • 26
    Woollett, Lucy Caroline
    Born in May 1974
    Individual (1 offspring)
    Officer
    2001-12-15 ~ 2004-11-04
    OF - Director → CIF 0
  • 27
    Vettori, Caterina
    Born in July 1977
    Individual (1 offspring)
    Officer
    2016-08-21 ~ 2018-01-07
    OF - Director → CIF 0
  • 28
    Maule, Richard John Ramsay
    Born in May 1952
    Individual (7 offsprings)
    Officer
    2001-12-15 ~ 2002-06-19
    OF - Director → CIF 0
  • 29
    Kirby, Liam Michael
    Born in December 1984
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2010-06-14
    OF - Director → CIF 0
  • 30
    Cooke, Paul
    Born in July 1971
    Individual (1 offspring)
    Officer
    2016-08-21 ~ 2018-05-13
    OF - Director → CIF 0
  • 31
    Hogg, Graeme
    Born in May 1967
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2016-01-25
    OF - Director → CIF 0
    Hogg, Graeme
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2016-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CUBE CINEMA LTD

Period: 1999-07-12 ~ now
Company number: 03804895
Registered name
THE CUBE CINEMA LTD - now
Recent Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Fixed Assets
5,548 GBP2025-02-28
5,016 GBP2024-02-29
Current Assets
68,072 GBP2025-02-28
35,623 GBP2024-02-29
Creditors
Amounts falling due within one year
-32,926 GBP2025-02-28
-9,621 GBP2024-02-29
Net Current Assets/Liabilities
44,644 GBP2025-02-28
29,183 GBP2024-02-29
Total Assets Less Current Liabilities
50,192 GBP2025-02-28
34,199 GBP2024-02-29
Accrued Liabilities/Deferred Income
-2,834 GBP2025-02-28
-2,528 GBP2024-02-29
Net Assets/Liabilities
47,358 GBP2025-02-28
31,671 GBP2024-02-29
Equity
47,358 GBP2025-02-28
31,671 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • THE CUBE CINEMA LTD
    Info
    Registered number 03804895
    4 Princess Row, Kingsdown, Bristol, Avon BS2 8NQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-07-12 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.