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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 16
  • 1
    Parker, Timothy David Eric
    Individual (6 offsprings)
    Officer
    2001-04-20 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 2
    Wray, Nigel William
    Director born in April 1948
    Individual (126 offsprings)
    Officer
    1999-12-13 ~ 2000-09-28
    OF - Director → CIF 0
  • 3
    Veru, Dennison Theodore
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2014-03-04
    OF - Director → CIF 0
  • 4
    Court, Madeline Amanda
    Individual (2 offsprings)
    Officer
    2001-09-26 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 5
    Chawner, Thomas William
    Individual (11 offsprings)
    Officer
    2011-05-12 ~ 2011-09-08
    OF - Secretary → CIF 0
  • 6
    Ashman, Andrew Russell
    Accountant born in November 1949
    Individual (12 offsprings)
    Officer
    2003-01-29 ~ 2010-03-04
    OF - Director → CIF 0
  • 7
    Forbes, Edward
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2000-04-05 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Khan, Khorshed Alam
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 9
    Burney, Philip Julian Gerard
    Born in March 1961
    Individual (12 offsprings)
    Officer
    1999-12-13 ~ now
    OF - Director → CIF 0
    Burney, Philip Julian
    Individual (12 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Philip Julian Gerard Burney
    Born in March 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 10
    Horlick, Timothy Piers
    Director born in June 1961
    Individual (37 offsprings)
    Officer
    1999-12-15 ~ 2014-10-01
    OF - Director → CIF 0
  • 11
    Mcgregor, Jennifer Anne
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 12
    Salinger, Michael Lawton
    Secretary
    Individual (19 offsprings)
    Officer
    1999-12-13 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 13
    Yeoh, Shirley Foong
    Finance Director born in March 1959
    Individual (5 offsprings)
    Officer
    2000-04-05 ~ 2010-09-06
    OF - Director → CIF 0
    Yeoh, Shirley Foong
    Born in March 1959
    Individual (5 offsprings)
    2014-07-01 ~ 2025-12-31
    OF - Director → CIF 0
    Yeoh, Shirley Foong
    Individual (5 offsprings)
    Officer
    2002-03-28 ~ 2010-09-06
    OF - Secretary → CIF 0
    2015-03-31 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 14
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 376 offsprings)
    Officer
    1999-09-09 ~ 1999-12-13
    OF - Nominee Secretary → CIF 0
  • 15
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    Elizabeth House, 13- 19 Queen Street, Leeds, West Yorkshire, England
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-04-25 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 16
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 506 offsprings)
    Officer
    1999-09-09 ~ 1999-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STOCKCUBE LIMITED

Period: 2012-08-07 ~ now
Company number: 03838579
Registered names
STOCKCUBE LIMITED - now
STOCKCUBE PLC - 2012-08-07
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
748,499 GBP2023-12-31
748,499 GBP2022-12-31
Current Assets
281,386 GBP2023-12-31
277,377 GBP2022-12-31
Creditors
Amounts falling due within one year
-620,142 GBP2023-12-31
-633,656 GBP2022-12-31
Net Current Assets/Liabilities
-338,756 GBP2023-12-31
-356,279 GBP2022-12-31
Total Assets Less Current Liabilities
409,743 GBP2023-12-31
392,220 GBP2022-12-31
Net Assets/Liabilities
408,143 GBP2023-12-31
390,620 GBP2022-12-31
Equity
408,143 GBP2023-12-31
390,620 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • STOCKCUBE LIMITED
    Info
    STOCKCUBE PLC - 2012-08-07
    EFM HOLDINGS LIMITED - 2012-08-07
    Registered number 03838579
    7 Lawrence Road, Pinner, Middlesex HA5 1LH
    PRIVATE LIMITED COMPANY incorporated on 1999-09-09 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • STOCKCUBE LIMITED
    S
    Registered number 3838579
    7, Lawrence Road, Pinner, Middlesex, England, HA5 1LH
    Limited Company in England And Wales, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ECUBE LIMITED
    - now 03839310
    EFM TECHNOLOGY LIMITED - 2000-01-18
    7 Lawrence Road, Pinner, Middlesex, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Has significant influence or control OE
  • 2
    STOCKCUBE RESEARCH LIMITED
    - now 02188917
    EFM TECHNICAL RESEARCH LIMITED - 2000-03-02
    EUROPEAN FUND MANAGEMENT (U.K.) LIMITED - 1993-01-20
    EUROPEAN FUND MANAGEMENT LIMITED - 1989-09-19
    ASTRIDA COMPANY LIMITED - 1988-01-26
    7 Lawrence Road, Pinner, Middlesex, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE

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