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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 15
  • 1
    Went, Sharon Lorraine
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 2
    Ryder, Fiona Winifred Mary
    Born in May 1967
    Individual (13 offsprings)
    Officer
    1999-09-10 ~ 2007-09-21
    OF - Director → CIF 0
  • 3
    Barker-benfield, Charles Vere
    Born in January 1954
    Individual (32 offsprings)
    Officer
    2006-05-08 ~ 2016-08-24
    OF - Director → CIF 0
    Barker-benfield, Charles Vere
    Individual (32 offsprings)
    Officer
    2009-06-30 ~ 2016-08-24
    OF - Secretary → CIF 0
  • 4
    Tansey, Philip
    Director born in September 1958
    Individual (48 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Hilton, Michael
    Born in May 1963
    Individual (2 offsprings)
    Officer
    1999-11-30 ~ 2005-11-18
    OF - Director → CIF 0
  • 6
    Penney, Samuel Ross
    Born in December 1963
    Individual (17 offsprings)
    Officer
    1999-11-30 ~ 2022-05-09
    OF - Director → CIF 0
    Penney, Samuel Ross
    Individual (17 offsprings)
    Officer
    2001-11-01 ~ 2005-01-01
    OF - Secretary → CIF 0
    2016-08-24 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 7
    Brookes, Trevor Neil
    Born in April 1959
    Individual (17 offsprings)
    Officer
    2006-05-08 ~ 2020-05-01
    OF - Director → CIF 0
  • 8
    Sweeney, Christopher Francis
    Born in March 1966
    Individual (14 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 9
    Leathers, Simon Michael
    Born in August 1974
    Individual (14 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 10
    E.L. SERVICES LIMITED 03079460
    22 Soho Square, London
    Active Corporate (11 parents, 532 offsprings)
    Officer
    1999-09-10 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 11
    AMBA SECRETARIES LIMITED
    - now 05876534
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, England
    Active Corporate (4 parents, 132 offsprings)
    Officer
    2022-05-09 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    1999-08-10 ~ 1999-09-10
    OF - Nominee Director → CIF 0
  • 13
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    1999-08-10 ~ 1999-09-10
    OF - Nominee Secretary → CIF 0
  • 14
    FIINU PLC
    - now 04947859 12973742... (more)
    IMMEDIATE ACQUISITION PLC - 2022-07-13 04947859 13996980
    IMMEDIA GROUP PLC - 2022-05-12 04947859 06336935
    IMMEDIA BROADCASTING PLC - 2008-09-05
    NUBOR PLC - 2003-11-06
    Abbey House, Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Active Corporate (25 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 811 offsprings)
    Officer
    2006-05-08 ~ 2009-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

CUBE MUSIC LIMITED

Period: 1999-09-21 ~ 2023-01-31
Company number: 03822694
Registered names
CUBE MUSIC LIMITED - Dissolved
WALLMEDE LIMITED - 1999-09-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • CUBE MUSIC LIMITED
    Info
    WALLMEDE LIMITED - 1999-09-21
    Registered number 03822694
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey KT13 0TT
    PRIVATE LIMITED COMPANY incorporated on 1999-08-10 and dissolved on 2023-01-31 (23 years 5 months). The status of the company number is Dissolved.
    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.